+84909319986

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+84909319986

Post by DodgyDialersReport »

This topic gives information about the telephone number +84909319986, 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 +84909319986

Telephone number +84909319986 has a country code of 84, which indicates that it is from Vietnam. The dialling code (9093) indicates that the number is a mobile number. The original service provider was "Vietnam Mobile Telecom Services Company (MobiFone)".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +84909319986

Post by DodgyDialersReport »

Telephone number +84909319986 is being used as part of a Bank Instrument Scam by someone claiming to be either "Tony Nguyen" or "Richard Nguyen", from Shearman Capital and using the email address huekami@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are looking for genuine sender whose performe,please long chain and greedy people stay away and don't contact me again..
WE ARE TOP RECEIVERS WHO CAN RECEIVE . WE CAN SOLVE ANY PROBLEM THAT OTHER RECEIVERS HAVE WITH FEDS, CB AND WITH BIG PROFFESIONALTEAM TO COORDINATE . WE NEED SENDERS FOR THE FOLLOWING TRANSACTIONẸ WELCOME SERIOUS PARTNERSHIP JOINING TO US :
Non-KYC (without contract) money of unknown origin.
GPI MT103 Direct cash transfer
GPI Auto DIRECT CASH TRANSFER
GPI MT103 AUTOMATIC TRANSFER
GPI FULL MT103 CASH TRANSFER
MT103/GPI cash transfer
MT103 cash transfer
MT103 WIRE TRANSFER
MT103 GPI /AUTOMATIC / WITH CODE
MT 103 GPI SEMI AUTO WITH CODE
MT 103 GPI MANUAL DOWLOAD
Wire transfer will take maximum 48 hours to reflect in your account.
Receiver don't Pay any upfront/Advance or receiver don't buy any logs.

SHEARMAN CAPITAL
Richard Nguyen
NY-59, Nanuet, NY 10954, US 270 / 33-Le Duan Dist 1 HCM City Viet Nam
huekami@gmail.com
Whatsapp: +84 90 931 99 86
The post was made from the profile "TONY NGUYEN".

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