This topic gives information about the telephone number +201116406217, 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 +201116406217
Telephone number +201116406217 has a country code of 20, which indicates that it is from Egypt. The dialling code (111) indicates that the number is a mobile number. The original service provider was "Etisalat Egypt".
+201116406217
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +201116406217
Telephone number +201116406217 is being used as part of a Bank Instrument Scam by someone claiming to be "Mahmoud Amin" and using the email address mahmoud.amin1855@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Mahmoud Amin - Free lances at Direct Online Marketing".Ref. Issuing SBLC 10Billion for tranches 500M
PLS buyer need the following points
1. Zoom meeting with provider before sign contract and after send KYC for buyer.
2. Buyer bank will issue just BPU NO RWA, NO BCL , NO FRONT FEES
3. PAYMENT AFTER 10 DAYS
4. Issue banks from 25TOP BANKS
5. Bank buyer is wells Fargo USA
Pls if you or provider accept send me details
Thanks
Mahmoud Amin
Whatsapp +201116406217
Email: mahmoud.amin1855@gmail.com
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +201116406217
Telephone number +201116406217 is being used as part of a Bank Instrument Scam by someone claiming to be "Mahmoud Amin" and using the email address mahmoud.amin1855@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Mahmoud Amin - Free lances at Direct Online Marketing".my friend asked me
that he has MTN buyer for 20B if any one have genuine Seller of MTN please contact me with cusdotial statement and euroclear pages to take it forward immediately.
WhatsApp: +201116406217
Email.mahmoud.amin1855 @gmail.com