This topic gives information about the telephone number +61488897518, 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 +61488897518
Telephone number +61488897518 has a country code of 61, which indicates that it is from Australia. The dialling code (488) indicates that the number is a mobile number. The original service provider was "Telstra Corporation Ltd".
+61488897518
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +61488897518
Telephone number +61488897518 is being used as part of a Bank Instrument Scam by someone claiming to be "Henk De Leeuw", from LTR Ltd and using the email address financialconsultantsana112@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Henk De Leeuw - Financial Analyst at LTR Ltd".Are you willing to purchase/lease financial instrument which is 100% hitch and stress free? I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider
Management.
Sana Mustafa
Email: financialconsultantsana112@gmail.com
Phone & WhatsApp: +61 488 897 518
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