+447418347242

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447418347242

Post by DodgyDialersReport »

This topic gives information about the telephone number +447418347242, 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 +447418347242

Telephone number +447418347242 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447418347242

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DodgyDialersReport
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Re: +447418347242

Post by DodgyDialersReport »

Telephone number +447418347242 is being used as part of a Bank Instrument Scam by someone claiming to be "Kash Emmanuel" and using the email address kachiconsultantng@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:
I HAVE PROVIDER OF MT103 CASH TRANSFER AND BANK INSTRUMENT SBLC
HE HAVE THE CAPACITY TO SEND BIG FUNDS
WE ARE SEEKING FOR RECEIVERS THAT HAVE THE CAPACITY AND BANK RELATIONSHIP TO RECEIVE FUNDS AND CAN PAY FOR THE TRANSMISSION/ TOOLS PURCHASING

INTERESTED CONTACT
WHATSAPP :+44 7418 347242
kachiconsultantng@protonmail.com
The post was made from the profile "Kash Emmanuel - SBLC, BG , BLOCK FUNDS, MTN, BANK DRAFT, LC , MT103ONE WAY, MT103WIRE TRANSFER, TT CASH,".

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447418347242

Post by DodgyDialersReport »

Telephone number +447418347242 is being used as part of a Bank Instrument Scam by someone claiming to be "{Name}", {Job etc.} and using the email address {Reply-to}. The telephone number is included in the following post that was made on LinkedIn:
SBLC AVAILBLE IN ESCROW PROCEDURE LEASE

ALSO πŸ‘‰ BANK DRAFT πŸ‘‰ BLOCK FUNDS πŸ‘‰ POFπŸ‘‰ LC

ANY SERIOUS AND DIRECT BUYER CONTACT ME
WHATSAPP : +44 7418 347242
kachiconsultantng@protonmail.com
The post was made from the profile "Kash Emmanuel - SBLC, BG , BLOCK FUNDS, MTN, BANK DRAFT, LC , MT103ONE WAY, MT103WIRE TRANSFER, TT CASH,".

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