+821057148088

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+821057148088

Post by DodgyDialersReport »

This topic gives information about the telephone number +821057148088, 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 +821057148088

Telephone number +821057148088 has a country code of 82, which indicates that it is from South Korea. The dialling code (1057) indicates that the number is a mobile number. The original service provider was "LG Uplus Corporation".

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Re: +821057148088

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Telephone number +821057148088 is being used as part of a Bank Instrument Scam by someone claiming to be "GI Fund Holdings" and using the email address gwds36@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello, Sir.

I hope to talk with a provider who issues an SBLC registered with Euroclear.
1. a contract between the parties
2. Provide 21 pages & RWA after equipping Lease SBLC to EuroCrier
3. 3. Leasee remit bank fee.
4. 4. send MT799 & MT760
5. 5. within 5 days, a Hard copy is sent via the Bonded courier system.
6. 6. within 30day, Lease fee& commission remit

Number of issues: commodity Trade: 3 times

GI FUND HOLDINGS
gwds36@gmail.com
whattsapp:+821057148088
The post was made from the profile "GI S.T. - AWIDEDEEPSEA".

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