+639076002947

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+639076002947

Post by DodgyDialersReport »

This topic gives information about the telephone number +639076002947, 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 +639076002947

Telephone number +639076002947 has a country code of 63, which indicates that it is from the Philippines. The dialing code (907) indicates that the number is a mobile number. The original service provider was "Smart Communications/TNT".

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DodgyDialersReport
Report Posting Cyborg
Posts: 67304
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +639076002947

Post by DodgyDialersReport »

Telephone number +639076002947 is being used as part of a Bank Instruments Scam by someone claiming to be "Ennis Owen", from EverGroth Financial LTD and using the email address evergrowthfinancialltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Dear Sir/Ma,

I am Ennis Owen from EverGroth Financial LTD, located in Dublin Ireland. We are registered private lender, finance trader, direct provider of Bank Guarantees(BG), Standby Letters of Credit(SBLC), Letter of Credit (LC), Non Recourse Loan, Project Funding from top rated banks worldwide.

We are RWA ready to close deal with any interested client in few banking days, we deliver promptly as set forth by our Deed of Agreement.

NB: Agents, Brokers, Consultants and Intermediaries are welcome to bring their clients from anywhere around the world based on commission and we will work together in
complete confidence for the benefits of all parties involved. Please contact us for our procedure through email : evergrowthfinancialltd@gmail.com Or watsapp us @ +63 907 600 2947
Thanks in advance.

Regards,
ENNIS OWEN/MANAGEMENT
EVERGROWTH FINANCIAL LTD.
Email: evergrowthfinancialltd@gmail.com
Watsapp us @ +63 907 600 2947

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The post was made from the profile "ENNIE OWEN - BEST OFFER BG/SBLC FOR LEASE OR SALE at EVER GROW FINANCIAL SERVICE".

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