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.".
+5551999676825
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 72705
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 72705
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +5551999676825
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:
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)".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.