This topic gives information about the telephone number +447946152760, 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 +447946152760
Telephone number +447946152760 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (79461) indicates that the number is a mobile number. The original service provider was "EE Limited ( TM)".
Visit UKAreaCodes.info for more information about telephone number +447946152760
+447946152760
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 77786
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447946152760
Telephone number +447946152760 is being used as part of a Bank Instruments Scam by someone claiming to be "Kurt Baumgartner" and using the email address kurt.leaseconsult@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Kurt Baumgartner <kurt.leaseconsult@gmail.com>", with the subject "#LEGITIMATE BGs | SBLCs | LCs | DLCs | PBs | FOR FINANCE, TRADE & PROJECT FUNDING".Dear Partners & Associates,
One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. We issue our Bank Guarantees and Standby Letter of Credit for Lease. we can open Documentary / Deffered / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance).
For every transaction we need three things
1. Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf of the Beneficiary. The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures.
2. Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the Beneficiary of the Bank Instrument.
3. Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind. The underlying transaction can be for obtaining loans or funding from Banks or Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested.
Should you have an interest in the Lease of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.
With the Legal Contract set up and the proceedings followed as stipulated in the contract, the eventual transmission of the Instrument via Swift MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after the Contractual Obligations have been completed.
We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively
With Sincere Regards,
MR Kurt Baumgartner
For further details contact us.
For ease of communication, I am available on WhatsApp: +447946152760
Email Address: kurt.leaseconsult@gmail.com
Skype : live:.cid.6abc187894bfbcc8
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 77786
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447946152760
Telephone number +447946152760 is being used as part of a Bank Instrument Scam by someone claiming to be "Kurt Baumgartner" and using the email address kurt.leaseconsult@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Kurt Baumgartner <kurt.leaseconsult@gmail.com>", with the subject "#LEGITIMATE BGs | SBLCs | LCs | DLCs | PBs | FOR FINANCE, TRADE & PROJECT FUNDING".Dear Partners & Associates,
Did you know that our expertise lies in opening Bank Guarantees and Standby Letters of Credit, along with a suite of other Financial and Banking Instruments? Whether it's for leasing purposes or facilitating transactions, we've got you covered.
Here's how it works:
1. *Lessor (Applicant):* Our company initiates the process with the Issuing Bank on behalf of the Beneficiary.
2. *Lessee (Beneficiary/Client):* The entity requesting the instrument, nominating the beneficiary.
3. *Underlying Transaction:* The core reason for initiating these instruments—be it securing loans, funding, or facilitating trade.
Once you express interest, we’ll guide you through our detailed PROCEDURAL TERMS. Acceptance leads to a Legal Contract between Applicant and Beneficiary, ensuring seamless Instrument delivery via Swift MT199 / MT799 / MT700 / MT760 within 2 Banking Days post-contractual completion.
Let's collaborate to close deals effectively! For more information or to start your transaction journey with us:
Contact: MR Kurt Baumgartner
Skype ID: live:.cid.6abc187894bfbcc8
Email: kurt.leaseconsult@gmail.com
WhatsApp: +447946152760
We look forward to partnering with you in achieving financial success!
Regards,
MR Kurt Baumgartner
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.