+84778080123

[DodgyDialersReport]

This topic gives information about the telephone number +84778080123, 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 +84778080123

Telephone number +84778080123 has a country code of 84, which indicates that it is from Vietnam. The dialling code (77) indicates that the number is a mobile number. The original service provider was "Vietnam Mobile Telecom Services Company (MobiFone)".

[DodgyDialersReport]

Telephone number +84778080123 is being used as part of a Money Laundering Scam by someone claiming to be "Van Thich Nguyen", Financial Director of Shearman Capital and using the email address shearmancapital@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only.103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender... MT 103 CASH TRANSFER MT 103 WIRE TRANSFER MT 103 Auto Direct Cash TRANSFER
Telegram: +1507 318 5556
WA: +84 77 8080 123
EMAIL: SHEARMANCAPITAL@OUTLOOK.COM

The post was made from the profile "VAN THICH NGUYEN - Financial Director at SHEARMAN CAPITAL VIETNAM".

[DodgyDialersReport]

Telephone number +84778080123 is being used as part of a Money Laundering Scam by someone claiming to be "Vo Thi Hieu", from Shearman Capital and using the email address shearmancapital@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

Need senders for KYC AND NON-KYC fund bank to bank Normal only.
103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender...
MT 103 CASH TRANSFER
MT 103 WIRE TRANSFER
MT 103 Auto Direct Cash TRANSFER
If you find a real sender let me know by email: shearmancapital@outlook.com

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only.103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender... MT 103 CASH TRANSFER MT 103 WIRE TRANSFER MT 103 Auto Direct Cash TRANSFER
Telegram: +1507 318 5556
WA: +84 77 8080 123
EMAIL: SHEARMANCAPITAL@OUTLOOK.COM

The post was made from the profile "Vo Thi Hieu - Sales Associate at Shearman capital vietnam".

[DodgyDialersReport]

Telephone number +84778080123 is being used as part of a Bank Instrument Scam by someone claiming to be "Võ Thị Hiếu", from Shearman Capital and using the email address shearmancapital@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

We are managing projects: Real Estate + Hospital + High-tech Park + Semiconductor Chips ... Banking
We want to cooperate with real investors in Investment in Vietnam: Banking and Finance, Hospitals, Real Estate, and Semiconductor Chips.
Acceptance protocols:
WE DIRECT RECEIVER: MT 103 AUTO CASH. TT CASH / WIRE TRANFER CASH /GPI AUTO CASH/ BANK CHUEQUE / IBOE
BANK: Standard Chartered VIETNAM NOSTRO ACCOUNT USA - GERMANY

Warning: The recipient will not be responsible for any money transfer made by the sender using the following methods: GLOBAL SERVER, PRIVATE SERVER OR PROXY SERVER, OFF LEDGER FUND, MANUAL DOWNLOAD, SEMI AUTO, S2S, DTC, KTT. NO BANK OFFICE IS NEEDED TO INPUTANY CODE

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only cash transfer, DIRECT TT, WIRE.
MT 103 CASH TRANSFER
MT 103 WIRE TRANSFER
MT 103 Auto GPI Cash
TRANSFER
WA:+84 77 8080 123
Telegram: +1 507 318 5556
EMAIL: SHEARMANCAPITAL@OUTLOOK.COM

The post was made from the profile "VÕ THỊ HIẾU - Sales Associate at Shearman capital vietnam".

[DodgyDialersReport]

Telephone number +84778080123 is being used as part of a Money Transfer Scam by someone claiming to be "Van Thich Nguyen", from Shearman Capital and using the email address shearmancapital@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

We are looking for real senders and real investors: normal bank-to-bank transfers in the following fields: banking—finance, Real Estate, Hospitals, Industrial Parks, and Renewable Energy Technology.
Our investment fund is a Direct Recipient in Vietnam (Stander chartered Vietnam)
+ MT 103 AUTO CASH TRANSFER NORMAL BANK TO BANK
+ GPI AUTO CASH BANK TO BANK NORMAL
+ WIRE /TT CASH TRANSFER BANK TO BANK
DIRECT CONTACT: WA: []+ 84 778080 123 / Email: shearmancapital@outlook.com

The post was made from the profile "VAN THICH NGUYEN - Financial Director at SHEARMAN CAPITAL VIETNAM".