+14166190286

[DodgyDialersReport]

This topic gives information about the telephone number +14166190286, 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 +14166190286

Telephone number +14166190286 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (416) indicates that the number covers the Province of Ontario, Canada and the Exchange Code (619) indicates that the number covers the town or city of Toronto. This Exchange code was originally designated for Landline usage and the original service provider was "TELUS Integrated Communications".

[DodgyDialersReport]

Telephone number +14166190286 is being used as part of a Bank Instrument Scam by someone claiming to be "Taimour Zaman", CEO of Altfunds Global and using the email address taimourzaman@altfundsglobal.co. The telephone number is included in the following post that was made on LinkedIn:

But if you have a good Receiving account and you need straight funding.

This opportunity is available

*RECEIVER IS URGENTLY NEEDED FOR DIRECT MT103 CASH TRANSFER*

First trench 10m USD

Total trench 200m USD

Source of fund: Royal Bank of Scotland hedge fund reserve to fund projects

Ratio 40% back to sender

Cost of transaction: $55,000 USD.

Note: Every interested receiver must have a project that needs funding and a good receiving account RECEIVER SHOULD BE READY FOR ZOOM VIDEO CALL MEETING

My Email: taimourzaman@altfundsglobal.co
My contact/WhatsApp : +14166190286

The post was made from the profile "Taimour Zaman - CEO ALTFUNDS GLOBAL".

The WhoIs record for the fake domain altfundsglobal.co gives the following information.

Creation Date: 2023-03-28T10:54:23Z
Registry Expiry Date: 2024-03-28T10:54:23Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf

[DodgyDialersReport]

Telephone number +14166190286 is being used as part of a Bank Instrument Scam by someone claiming to be "Taimour Zaman", CEO of Altfunds Global and using the email address taimourzaman@altfundsglobal.co. The telephone number is included in the following post that was made on LinkedIn:

Hello,

If you need a straight forward method for raising funds in 2023 Kindly Read Carefully

If you already have a registered business Get yourself a banking license not a bank account but a banking license. There are a lot of international banks that allows foreigners to get a SCHEDULE B BANK (this is like a subordinate bank) what happens is that when you deposit money in a schedule B bank, you have to deposit it with a central bank simply because you don’t have a schedule A bank. The central bank will give you a line of credit that is 10 or 20 times multiples of the deposit amount. It is a function of CAPITAL ADEQUACY RATIO of the central bank with the sub banks. For example if you deposit 500,000 usd in the central bank, the central bank will give your SCHEDULE B bank a line of credit of 10 times more then you will have 5m usd. This is not free money it’s a line of credit . And then if you for example go to North America for project financing you put down the 5m usd just like what you normally do when you want to buy a house and remember that you will just put down 20% and the bank loans you 80% because of your credit line it’s same thing in this process

So you put down the 5m usd and the bank gives you 20m usd because of your SCHEDULE B BANK CREDIT LINE. So this is how 500,000 usd becomes 20m usd

Another way of Raising funds is by being a monetizer

What happen is that you go to a Tier 2 or Tier 3 bank like in a different legal jurisdiction for example you go to banks that have solid foundations but they don’t have enough capital.

Then you open a custodian bank with that bank and then you tell the world that you monetize banking instruments so what happens is that people that get’s line of credit and they want to Monetize it they will come to you for example line of credit of 100m usd from a top bank (only accept line of credit from the Top 30 banks) then take their line of credit to your tier 2 or tier bank that you have open a custodian account with, Remember that these tier 3 banks their paper is worthless so when you bring a line of credit of 100m usd from a tier 1 bank to these tier 3 bank the tier 1 bank can go to the central bank and use it get a almost a billion dollar line of credit and they can give you 500m usd in form of a NON RECOURSE LOAN or in form of like an ordinary loan but in general you will be getting something bigger because every bank has a private confidential agreement with the central bank and you give out commission to instrument owner and the brokers involved

But if you have a good Receiving account and you need straight funding.

This opportunity is available

RECEIVER IS URGENTLY NEEDED FOR DIRECT MT103 CASH TRANSFER
First trench 10m USD
Total trench 200m USD
Source of fund: Royal Bank of Scotland
Ratio 40% back to sender
Cost of transaction: $55,000 USD.

RECEIVER SHOULD BE READY FOR ZOOM VIDEO CALL MEETING

My Email: taimourzaman@altfundsglobal.co
My contact/WhatsApp : +14166190286

The post was made from the profile "Taimour Zaman - CEO ALTFUNDS GLOBAL".