+3567760089

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+3567760089

Post by DodgyDialersReport »

This topic gives information about the telephone number +3567760089, 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 +3567760089

Telephone number +3567760089 has a country code of 356, which indicates that it is from Malta. The dialling code (77) indicates that the number is a mobile number. The original service provider was "Melita Mobile".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +3567760089

Post by DodgyDialersReport »

Telephone number +3567760089 is being used as part of a Bank Instrument Scam by someone claiming to be "Ernest Bacher", from MSH Financial Services Ltd. and using the email address globalspacex2021@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir/Ma

MSH Financial Services Ltd. is a direct provider of Fresh Cut BG, SBLC and MTN
which are specifically for lease, our bank instrument can be engage in
PPP Trading,
Discounting, signature project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication, construction of Dams, Bridges, Real Estate and all
kind of projects.
We do not have any broker chain in our offer or get involved in
chauffer driven offers.

MSH Financial Services LTD deliver with time and precision as Seth
forth in our agreement.
Our terms and Conditions are reasonable.

Kindly contact us if interested in our service(s).


Dear Sir/Ma

find the attachment
below on our loan application form, kindly fill and return
it to us for us to have full documentation of your request.

We await your quick response

Сontacts:
Tel: +356 7760089

contact person Ernest Bacher

--
Crude oil and Gas Department,
Marketing BLCO,SLCO,AGO,PMS,DPK,M100, LNG,JET A1,EN590,D2 DIESEL,NEW RAILS
Sales commodities; Loan offers min 500000 max 200 Billion EUROS rate 3%
Gibraltar, Tel.+35020071669
Email1: globalspacex2021@gmail.com;
The email was sent from the email address "Petroleum Products <globalspacex2021@gmail.com>", with the subject "loan offer".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Post Reply