+917276009632

[DodgyDialersReport]

This topic gives information about the telephone number +917276009632, 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 +917276009632

Telephone number +917276009632 has a country code of 91, which indicates that it is from India. The dialling code (7276) indicates that the number covers the area of Maharashtra and that the number is a mobile number. The original service provider was "TATA Teleservices Ltd (Docomo)".

[DodgyDialersReport]

Telephone number +917276009632 is being used as part of an Bank Instrument Scam by someone claiming to be "Harshal Lungse", from HGTG Group and using the email address harshalr5556@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

*Slightly Seasoned Bank Guarantee (BG)* AVAILABLE

*1. Instrument:* Slightly Seasoned Bank Guarantee (BG)
*2. Issuing Bank:* Barclays Bank (Suisse)
*3. Face Value:* €‎2 Billion Dollars.
*4. Price:* 48% + 2%.
*5. Listed on Euroclear*.
*6. First Come First Served*.

Transaction Procedures:
1. Buyer submits the DOA provided by the seller;
2. Zoom meeting among the intake officer, seller mandate and the buyer;
3. Seller countersigns the DOA;
4. Buyer's paying bank issues an *MT199/MT799 RWA*;
5. Seller transfers the BG via Swift MT760;
6. Buyer makes the payment via MT103;
7. Seller's bank sends the hard copy via bank bonded courier.

*The receiving bank must be the top 50 in the world.*

WhatsApp: +91-7276009632
Skype : harshalr5556
Email : harshalr5556@gmail.com

The post was made from the profile "Harshal Lungse - FOUNDER ~ HGTG GROUP".