+32460220409

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+32460220409

Post by DodgyDialersReport »

This topic gives information about the telephone number +32460220409, 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 +32460220409

Telephone number +32460220409 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +32460220409

Post by DodgyDialersReport »

Telephone number +32460220409 is being used as part of a Bank Instrument Scam by someone claiming to be "Reuben Ikechukwu" and using the email address guidancefinanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Contact the Provider Chief Mandate for more information:
Email: guidancefinanceltd@gmail.com
Whatsapp : +32460220409

Avail LC, SBLC, or BG for your international business deals by paying nominal
issuance fee charges.

TRANSACTION PROCEDURES
1. Provider provides DOA, Receiver/Buyer signs and
send back for countersigning. 2. Provider bank issue MT799 pre-advice.
3. Upon verification and confirmation of the swift Mt799 Buyer remits the issuing bank charges to
deliver the MT760.
4. Provider sends MT760 swift.
5.Provider sends MT760 Hard copy to Receiver within 7 days.
6. Receiver pay provider and broker fee via Mt103.

CONTACT US >
Email: guidancefinanceltd@gmail.com Whatsapp: +32460220409
The post was made from the profile "Reuben Ikechukwu - Financial Services Advisor".

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

Re: +32460220409

Post by DodgyDialersReport »

Telephone number +32460220409 is being used as part of a Bank Instrument Scam by someone claiming to be "Stroe Gheorge" and using the email address guidancefinanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Please request for full procedure details if interested. For further inquiry contact:
Mr Stroe Gheorge
Email: guidancefinanceltd@gmail.com
Whatsapp : +32460220409

Avail LC, SBLC, or BG for your international business deals by paying nominal
issuance fee charges.

TRANSACTION PROCEDURES

1. Provider provides DOA, Receiver/Buyer signs and send back for countersigning.
2. Provider bank issue MT799 pre-advice.
3. Upon verification and confirmation of the swift Mt799 Buyer remits the issuing bank charges to deliver the MT760.
4. Provider sends MT760 swift.
5. Provider sends MT760 Hard copy to Receiver within 7 days.
6. Receiver pay provider and broker fee via Mt103.

CONTACT US >
Email: guidancefinanceltd@gmail.com Whatsapp: +32460220409
The post was made from the profile "Reuben Ikechukwu - Financial Services Advisor".

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