+27625006801

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+27625006801

Post by DodgyDialersReport »

This topic gives information about the telephone number +27625006801, 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 +27625006801

Telephone number +27625006801 has a country code of 27, which indicates that it is from South Africa. The dialling code (62) indicates that the number is a mobile number. The original service provider was "Cell C".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +27625006801

Post by DodgyDialersReport »

Telephone number +27625006801 is being used as part of a Bank Instrument Scam by someone claiming to be "Dalton Magwere" and using the email address emeritus78@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Looking for PPP, Non Recourse Loans, Issued SBLC For Monetization & Global Financiers.

E-mail; emeritus78@gmail.com
WhatsApp; +27625006801
The post was made from the profile "Dalton Magwere - Award winning Best Start-Up Company | I.T. | B.G | PPP | Imports & Exports | SBLC | CEO | Financial Advisor | Tax Havens".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66191
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27625006801

Post by DodgyDialersReport »

Telephone number +27625006801 is being used as part of a Bank Instrument Scam by someone claiming to be "Dalton Magwere" and using the email address emeritus78@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
I have available PPP please contact me for closing a deal. No transfer of funds. and other offers do and don't have blocking.

Also available is SBLC lease and purchase monetisation. We can monetize all SBLC. from top banks.

We can open Offshore Bank accounts, with no monthly charges and low transactional costs.

WhatsApp /Call ; +27625006801
Email; emeritus78@gmail.com
The post was made from the profile "Dalton Magwere - Award winning Best Start-Up Company | I.T. | B.G | PPP | Imports & Exports | SBLC | CEO | Financial Advisor | Tax Havens".

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