+9613156060

[DodgyDialersReport]

This topic gives information about the telephone number +9613156060, 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 +9613156060

Telephone number +9613156060 has a country code of 961, which indicates that it is from Lebanon. The dialling code (31) indicates that the number is a mobile number. The original service provider was "Alfa".

[DodgyDialersReport]

Telephone number +9613156060 is being used as part of a Bank Instrument Scam by someone claiming to be "Alaaddein AlKhatib", from Alaaddein and Ted Danismanlik Ticaret Limited and using the email address alaaddein.alkhatib@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Requiered MT799

Seeking MT799 blocked funds for two months only.
Have three receivers in London, Istanbul and Dubai with large projects that are accepting MT799 swifts.

Banks: only TOP 100 banks EU/UK/US/SWIS/IST/SING
“Cash remain in the account not moving out”
“100% RISK FREE ON CASH FUNDS”
Amount: 5mil USD or EURO.
Duration: 2 months.
Required complete KYC package & POF not older than 3-5 days.
A copy of the colour passport of the owner of the funds.
JVA will be signed directly after DD.
30% account owner // 70% investor.
High rewarded profits projects


For interested investors pls DM here
Or on WhatsApp +9613156060
Or my email: alaaddein.alkhatib@gmail.com

The post was made from the profile "Alaaddein AlKhatib - General Manager at Alaaddein and Ted Danismanlik Ticaret Limited Sirketi".