+601117225832

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+601117225832

Post by DodgyDialersReport »

This topic gives information about the telephone number +601117225832, 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 +601117225832

Telephone number +601117225832 has a country code of 60, which indicates that it is from the Malaysia. The dialing code (11172) indicates that the number is a mobile number. The original service provider was "Yes 4G".

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DodgyDialersReport
Report Posting Cyborg
Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601117225832

Post by DodgyDialersReport »

Telephone number +601117225832 is being used as part of a Bank Instruments Scam by someone claiming to be "David Moore", Principal at David Moore & Associates and using the email address global.sblc@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We specialize in Monetization of Bank Guarantee {BG}, Standby Letter of Credit {SBLC}.

We can monetize at 85-90% LTV. if you have clients who want to monetize their SBLC/BG. Pls contact me..(NO UPFRONT FEE OF ANY KIND)

Global.sblc@gmail.com
My WhatsApp +60 11-1722 5832
The post was made from the profile "David Moore - Principal at David Moore & Associates".

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