+5551999676825

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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DodgyDialersReport
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+5551999676825

Post by DodgyDialersReport »

This topic gives information about the telephone number +5551999676825, 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 +5551999676825

Telephone number +5551999676825 has a country code of 55, which indicates that it is from Brazil. The dialling code (5199967) indicates that the number covers the area of Rio Grande do Sul and that the number is a mobile number. The original service provider was "Telefônica Brasil S.A.".

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DodgyDialersReport
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Posts: 72705
Joined: Sat Feb 08, 2020 8:18 am
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Re: +5551999676825

Post by DodgyDialersReport »

Telephone number +5551999676825 is being used as part of a Bank Instrument Scam by someone claiming to be "Prof. Dr. Alexandre Lerch Franco". The telephone number is included in the following post that was made on LinkedIn:
Funding with SBLC Cash Backed - Top 25 Bank

Preliminary:
=》Consultancy Contract Signed;
=》Open bank account: US$ 27,000;
=》Send of 25% to your own account;
=》Simple annual interest: 3% per year.

Costs and fees for US$ 1million:
=》SBLC issuance: US$ 45,000 directly via bank;
=》Operating expense rate with the financial institution about US$ 70K, if successful.

Costs and fees for US$ 2.5million:
=》SBLC issuance: US$ 85,000 directly via bank;
=》Operating expense rate with the financial institution about US$ 175K, if successful.

For large values, please whatsapp to: +55 (51) 999.676.825

Best Regards,
SF Financial Engineering Ltd.
The post was made from the profile "Prof. Dr. Alexandre Lerch Franco - CNPI-P - Conselheiro, Engenheiro e Ph.D. em Finanças | Especialista em Análises Financeiras e Funding | Professor de Corporate Finance e Mercado de Capitais | Profissional de Investimentos Certificado pela Apimec CNPI-P (Pleno)".

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