+5563981440605

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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DodgyDialersReport
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+5563981440605

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This topic gives information about the telephone number +5563981440605, 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 +5563981440605

Telephone number +5563981440605 has a country code of 55, which indicates that it is from Brazil. The dialling code (6398144) indicates that the number covers the area of Tocantins and that the number is a mobile number. The original service provider was "TIM Celular S.A.".

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DodgyDialersReport
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Re: +5563981440605

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Telephone number +5563981440605 is being used as part of a Bank Instrument Scam by someone claiming to be "Eneias Filho", from Worldwide Foundation For Life and using the email address eneias.eneias@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
I have for sale :
Golden Gun 5 bullet ( 5 million euros) per box
German Bond Mother Box External Loan 1924 ( 7 million euros) per box
Yellow Dragan Box ( 200,000.00 euros per box)

Proceedure:
1- We sign MOU
2- Buyer proove funds
3- Buyer pay fee ( US$ 90.000,00) I delivery the box anywhere in the world
4- Buyer receive the asset verify the asset and pay.

Contact: eneias.eneias@gmail.com + 55 63 981440605
The post was made from the profile "Eneias Filho - Worldwide Foundation For Life".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +5563981440605

Post by DodgyDialersReport »

Telephone number +5563981440605 is being used as part of a Company Purchase Scam by someone claiming to be "Eneias Filho" and using the email address eneias.eneias@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
WE WANT PURCHASE A GERMAN COMPANY WITH BANK ACCOUNT AT DEUTSCHE BANK GERMANY. eneias.eneias@gmail.com or +55 63981440605
The post was made from the profile "Eneias Filho - Worldwide Foundation For Life".

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