+447872238969

[DodgyDialersReport]

This topic gives information about the telephone number +447872238969, 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 +447872238969

Telephone number +447872238969 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78722) indicates that the number is a mobile number. The original service provider was "Cloud9 Mobile Communications Ltd".

Visit UKAreaCodes.info for more information about telephone number +447872238969

[DodgyDialersReport]

Telephone number +447872238969 is being used as part of a Bank Instrument Scam by someone claiming to be "James White" and using the email addresses ksbgpaymentspltd@yahoo.com and info@ksbgpaymentspartnerltd.com. The telephone number is included in the following post that was made on LinkedIn:

BUY/LEASE AT THE BEST RATES AVAILABLE WITH A GENUINE BANK GUARANTEE (BG) AND A STANDBY LETTER OF CREDIT (SBLC).

We supply certified and verifiable bank instruments using Swift Transmission from a reputable vendor who can handle time-sensitive transactions.

FEE FOR LEASING OF BG/SBLC = 4% + 2%
FOR THE PURCHASE OF BG/SBLC, 32% + 2%.

Our BG/SBLC Funding can assist you in obtaining loan financing for your project by providing you with yearly payments.

Contact Email: ksbgpaymentspltd@yahoo.com
Skype: info@ksbgpaymentspartnerltd.com
WHATSAPP +447872238969

The post was made from the profile "James White. - DIRECT MANDATE TO PROVIDER OF BG/SBLC.".

The WhoIs record for the fake domain ksbgpaymentspartnerltd.com gives the following information.

Creation Date: 2021-11-10T13:30:59Z
Registrar Registration Expiration Date: 2022-11-10T13:30:59Z

Registrant State/Province: Anhui
Registrant Country: CN