+33656710576

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33656710576

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This topic gives information about the telephone number +33656710576, 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 +33656710576

Telephone number +33656710576 has a country code of 33, which indicates that it is from France. The dialling code (6567) indicates that the number covers the area of Métropole and that the number is an mobile number. The original service provider was "La poste telecom".

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DodgyDialersReport
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Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +33656710576

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Telephone number +33656710576 is being used as part of a Bank Instrument Scam by someone claiming to be "Francois Gutierrez" and using the email address gutierrezfrancois@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Looking For:
Cash Backed SBLC (Not Leased) New Issue (No Upfront Costs) at 1 year & 1 day term maturity Face Value: 500MM€+R&E
Preliminary stage: LOI with Bank Letter RWA & BPU.
1) Provider Swift MT799 Preadvice 2) Receiver Swift MT799 Reply with confirmation Bank Letter RWA & BPU 3) Provider Swift MT760 4) Swift MT103 upon acceptance Swift MT760 within 5 bank days 5) Hard Copy SBLC within 7 bank days after released payment.
Contact: Mr. Francois "Frank" GUTIERREZ
( WhatsApp: +33 656 710 576 )
Mail address: gutierrezfrancois@gmail.com

Note:
I am Legal Buyer/Receiver (CFO)
Receiving Bank: Bank Of China (Mainland) RWA & BPU
Payor's Bank: LAKE CITY BANK (USA)
Best Regards,
Mr. FRANCOIS "FRANK" GUTIERREZ
The post was made from the profile "FRANCOIS GUTIERREZ - CONSULTANT FINANCIER chez FINANCIAL ENGINEERING [ FUNDING PROJECTS VIA SECURED CLOSE MONETIZATION PROCESS] "AMAT VICTORIA CURAM"".

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