+919884158051

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+919884158051

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This topic gives information about the telephone number +919884158051, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +919884158051

Telephone number +919884158051 has a country code of 91, which indicates that it is from India. The dialling code (9884) indicates that the number covers the area of Chennai and that the number is a mobile number. The original service provider was "Vodafone India Ltd".

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Joined: Sat Feb 08, 2020 8:18 am
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Re: +919884158051

Post by DodgyDialersReport »

Telephone number +919884158051 is being used as part of a Bank Instrument Scam by someone claiming to be "Advocate Masilamani Chennai" and using the email address advocatemasilamani@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear Sir,

Need to buy US and UK treasury bonds on Euroclear. My Buyer requirements is up to 50B or even mor. Price target maximum 82+2. My Buyer desk Morgan Stanley USA. email advocatemasilamani@gmail.com whatsapp No.+919884158051
The post was made from the profile "Advocate Masilamani Chennai - Chief consultant Legal & Financial instruments".

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DodgyDialersReport
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Posts: 64009
Joined: Sat Feb 08, 2020 8:18 am
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Re: +919884158051

Post by DodgyDialersReport »

Telephone number +919884158051 is being used as part of a Bank Instrument Scam by someone claiming to be "Masilamani Chennai" and using the email address advocatemasilamani@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear Sir,

This is L Masilamani Lawyer chennai.I have two large scale buyers of US/UK treasury bonds on Euroclear. if you have direct seller of Us treasury bonds/MTNs on Euroclear.
please contact me with details to take it forward immediately. My Buyers Bank desk Morgan Stanley USA and Merrill Lynch USA e-mail advocatemasilamani@gmail.com or whatsapp No.+919884158051
The post was made from the profile "Advocate Masilamani Chennai - Chief consultant Legal & Financial instruments".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 64009
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +919884158051

Post by DodgyDialersReport »

Telephone number +919884158051 is being used as part of a Bank Instrument Scam by someone claiming to be "Masilamani Chennai" and using the email address advocatemasilamani@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear Sir,

US treasury bonds/UK treasury bonds/MTN/ SBLC BUYING

This is L Masilamani Lawyer chennai.I have two large scale buyers of US/UK treasury/MTN bonds on Euroclear. if you have direct seller of Us treasury bonds/MTNs on Euroclear.
please contact me with custodial receipts details to take it forward immediately. My Buyers Bank desk Morgan Stanley USA and Merrill Lynch USA e-mail advocatemasilamani@gmail.com or whatsapp No.+919884158051
The post was made from the profile "Advocate Masilamani Chennai - Chief consultant Legal & Financial instrumentsChief consultant Legal & Financial instruments".

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