+919042535287

[DodgyDialersReport]

This topic gives information about the telephone number +919042535287, 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 +919042535287

Telephone number +919042535287 has a country code of 91, which indicates that it is from India. The dialling code (9042) indicates that the number covers the area of Tamil Nādu and that the number is a mobile number. The original service provider was "TATA Teleservices Ltd (Docomo)".

[DodgyDialersReport]

Telephone number +919042535287 is being used as part of a Bank Instruments Scam by someone claiming to be "Senthil Kumar" and using the email address skconsultingtrading@gmail.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:

* *PPP* *Barclays Ping**
**New Ping program is offered by a BARCLAYS London desk, one of the most established Uk* *platforms*
*
*Cash Ping Trade*
*No movement of funds or blocked funds*
*5M- 5B £€$*
*10-day Bullet 48% net per day*
*Payment Daily or daily profit compounded*
*POF and POL required*
*5% to Intermediaries*
*NO Intake group just intake manger direct to trader*
Senthil Kumar
+91-9042535287.
skconsultingtrading@gmail.com

[DodgyDialersReport]

Telephone number +919042535287 is being used as part of a Bank Instrument Scam by someone claiming to be "Senthil kumar Jayakumaran" and using the email address skconsultingtrading@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

*PPP - WE HAVE DIRECT TRADE DESK AT DBS SINGAPORE*

*MIN ENTRY 1 MIL .MAX 5B REAL AVAILABLE CASH FUNDS* *FROM.TOP BANK*

NO MOVEMENT OF FUNDS .ONLY SWIFT MT 799 ADMISTRATIVE BLOCK IS REQUIRED .

OFFER FOR COUMPOUNDING PROGRAM CLIEBT CAN ALSO WITHDRAW THE PROFITS AS PER HIS WISH.

1,000,000
1,500,000 1 MONTH
2,250,000 2 MONTH
3,375,000 3 MONTH
5,062,000 4 MONTH
7,593,000 5 MONTH
11,390,000 6 MONTH
17,085,000 7 MONTH
25,627,000 8 MONTH
38,440,000 9 MONTH
57,660,000 10 MONTH
86,490,000 11 MONTH
129,735,000 12 MONTH

+91-9042535287
skconsultingtrading@gmail.com

The post was made from the profile "Senthil kumar Jayakumaran - PPP - CONSULTANT - TRADE DESK HSBC DBS CREDIT SUISSE BARCLAYS".

[DodgyDialersReport]

Telephone number +919042535287 is being used as part of a Bank InstrumentsScam by someone claiming to be "Senthil Kumar" and using the email address skconsultingtrading@gmail.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:

PPP 2024 1M TO 5B PPP*
*HIGH RETURNS COMPOUNDING PROGRAM -*
- *WE HAVE DIRECT TRADE DESK WHICH OPERATES AT DBS*
*HIGH RETURNS COMPOUNDING PROGRAM .1 MIL EURO FETCHING MORE THAN 100MIL IN 40 WEEKS*
*100% PERFORMING TRADE AND 100% DIRECT INTERACTION WITH TRADER. 100% TRANSPARENCY FOR ELIGIBLE CLIENTS*
*MIN ENTRY 1 MIL - MAX 5B REAL CASH FUNDS MUST BE IN.AVAILABLE BALANCE IN THE BANK ACCOUNT FROM ANY TOP BANK*
*FOR FUNDS IN DBS *SINGAPORE NO NEED* *MT 799 BLOCK ONLY MT 199 POF INTERNALLY BY* *BRUSSELS SWIFT**
*NO MOVEMENT OF FUNDS .ONLY SWIFT MT 799 FOR OTHER TOP BANKS EXPECT DBS MT 799 ADMINSTRATIVE BLOCK IS REQUIRED BY BRUSSELS SWIFT100% NO RISK FOR THE CASH FUNDS OF THE CLIENT.*
*TRANSPARENT PROCESS WE ARE DIRECT TO TRADER* **CONTRACT CAN BE ISSUED WITH IN 24HOURS .*
*_Procedure is simple*_*
1) Submit complete KYC including RWA for MT799 block bank officer cards, BCL POF RWA sent by Banker to customer by email.
2)Trader will give you offer.
Once offer accepted
3)We issue contract with in 24hours and call with trader.
4)Then Mt 799 block is initiated Brussels swift
5)Then trade starts
Profits Paid every fortnight.
*OFFER PROJECTIONS* *PROFITS COMPONDING PROGRAM*
*PROFITS CAN BE WITHDRAWN AS PER WISH OF THE CLIENT*
60 % to investor
30 % fund manager / trader
10% For intermediate
10 months - 100% per month
2 x 5 day bullets - 200% after 5days
There after ----
*1,000,000*
1,500,000 1 MONTH
2,250,000 2 MONTH
3,375,000 3 MONTH
5,062,000 4 MONTH
7,593,000 5 MONTH
11,390,000 6 MONTH
17,085,000 7 MONTH
25,627,000 8 MONTH
38,440,000 9 MONTH
57,660,000 10 MONTH
86,490,000. 11 MONTH 129,735,000 12 MONTH
SWIFT MT799 BLOCKED FUNDS VERBIAGE
SWIFT INPUT FIN
ISSUER
BANK NAME
BANK ADDRESS
SWIFT CODE
INSTRUMENT
GUARANTEE NUMBER
CURRENCY
PRINCIPAL AMOUNT
ACCOUNT NAME
ACCOUNT NUMBER
ACCOUNT OFFICER
DATE OF ISSUE
MATURITY DATE
TRANSACTION CODE
BENEFICIARY
BANK NAME
BANK ADDRESS
BENEFICIARY
ACCOUNT NUMBER
Branch Code / Locator
BANK OFFICER
BANK OFFICER EMAIL
TELEPHONE NUMBER
SWIFT CODE
TRANSACTION CODE:
CONTRACT NUMBER:
WE, (ISSUING BANK), LOCATED AT (ISSUING BANK ADDRESS) REPRESENTED BY THE UNDERSIGNED
OFFICERS, HERBY CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR
VALUED CLIENT (INSERT CLIENT/ENTITY FULL NAME) HOLDS CASH FUNDS IN THE AMOUNT OF XXX
HUNDRED MILLION UNITED STATES OF AMERICA DOLLARS / EURO $/€ X00,000,000.00) IN THE
ACCOUNT NUMBER (000000000).
THE SAID FUNDS ARE IRREVOCABLY BLOCKED AND ARE RESERVED IN FAVOUR OF YOUR CLIENT
(INSERT RECEIVER ENTITY NAME) ACCOUNT NUMBER (INSERT RECEIVER ENTITY ACCOUNT NUMBER
AND BANKNAME/ADDRESS) AND WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGE FOR A
PERIOD OF THREE HUNDRED AND SIXTY FIVE (365) DAYS + THIRTY (30) DAYS AS OF THE DATE OF
THIS TRANSMISSION.
WE HEREBY CONFIRM THAT THESE FUNDS PRESENTED TO BE GOOD, CLEAN AND CLEAR FUNDS AND
FREE OF NON CRIMINAL ORIGIN AND ARE LEGALLY EARNED. THESE FUNDS ARE FREE FROM ANY
LIENS AND ENCUMBRANCES OF ANY KIND AND ARE FREELY AVAILABLE TO THE BENEFICIARY NAMED
HEREIN.
THIS IS AN OPERATIVE INSTRUMENT VERIFIABLE BY RESPONSIBLE BANK INQUIRY AND IS FULLY
ASSIGNABLE, TRANSFERABLE, AND DIVISIBLE IN ACCORDANCE WITH THE UNIFORM CUSTOMS AND
PRACTICE AS PUBLISHED BY THE I.C.C. PUBLICATION PARIS (LATEST REVISION) AND GOVERNED BY
THE LAWS OF FRANCE) AND MAY BE VERIFIED ON A BANK-TO-BANK BASIS.
FOR AND BEHALF OF (INSERT ISSUING BANK)
BANK OFFICER 1
BANK OFFICER 1 PIN
BANK OFFICER 1 DESIGNATION
BANK OFFICER 2
BANK OFFICER 2 PIN
BANK OFFICER 2 DESIGNATION
+91-9042535287
skconsultingtrading@gmail.com
Senthil Kumar
*