+6421969816

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+6421969816

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This topic gives information about the telephone number +6421969816, which has been identified as being used by scammer 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 +6421969816

Telephone number +6421969816 has a country code of 64, which indicates that it is from New Zealand. The dialing code (21) indicates that the number covers the area of Invercargill and that the number is a landline number.

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Re: +6421969816

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Telephone number +6421969816 is being used as part of a Bank Instruments Scam by someone claiming to be "Bill Chan". The telephone number is included in the following following post that was made on LinkedIn:
Attention: real providers of SBLC, and mandates

Face value: Up to 20B purchasing SBLC

Buyer request: provider to send RWA through MT199 or through email

Action: immediate purchasing

Buyer Bank: top 20

please contact me at whatsapp +6421969816.
The post was made from the profile "Bill Chan - Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +6421969816

Post by DodgyDialersReport »

Telephone number +6421969816 is being used as part of a Bank Instruments Scam by someone claiming to be "Bill Chan". The telephone number is included in the following following post that was made on LinkedIn:
Our receiver holds New Zealand Fiduciary Account that is good for cash wire transfer and payout.

We have DB Frankfurt account and other accounts ready for unlimited transfers.

As receiver and buyer group based in China and Europe, Our key strengths are as below:

1. We buy all currencies on bonus, for big amounts, face to face or bank to bank.

2. We purchase SBLC, seasoned and Fresh cut.

3. We guarantee 100% success rate once we decide to sign contracts for IPIP& IPID, MT103/202 etc. Our procedure for IPIP&IPID is unique to maintain 100% success rate, we do strict background checks before we take deals.

Real sellers, providers and senders or mandates, please contact whatsapp +6421969816, scammers don’t waste our time, we will recognise scammers.
The post was made from the profile "Bill Chan - Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +6421969816

Post by DodgyDialersReport »

Telephone number +6421969816 is being used as part of a Bank Instruments Scam by someone claiming to be "Bill Chan". The telephone number is included in the following following post that was made on LinkedIn:
GPI receiver account:

Swift GPI accounts at HSBC HongKong, Standard Chartered HongKong are ready.

PM whatsapp +6421969816.
The post was made from the profile "Bill Chan - Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc".

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