+971524757850

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971524757850

Post by DodgyDialersReport »

This topic gives information about the telephone number +971524757850, 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 +971524757850

Telephone number +971524757850 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971524757850

Post by DodgyDialersReport »

Telephone number +971524757850 is being used as part of a Bank Instrument Scam by someone claiming to be "Golden Gates Eurasia". The telephone number is included in the following post that was made on LinkedIn:
Private Placement Program (PPP) and Monetization LTV,
by private and invitation only.

WE ARE RECEIVER:
🚨INDIAN ASSET (BG / SBLC / SKR / CASH IN; LIQUID OR TPF OR ACCOUNT)
🚨AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY
🚨EUROCLEAR instrument via EUCLIDPC (MT760 OR MT542)
🚨BG / SBLC MT760
🚨BLOCKED FUNDS MT799
🚨CHEQUES, AND BANK DRAFT MT110
🚨IBOE, BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
🚨LTN / MTN (EUROCLEAR REGISTERED VIA MT542)

🚨ELECTRONIC FUNDS: ADVCASH / TRANSFERWISE / UNIONPAY / MONEY-GRAM
🚨ASSET SWAP: CRYPTO - FIAT (USDT - BTC/USD)
🚨CURRENCY EXCHANGE: CASH OR BANK TO BANK / CASH / CRYPTO
🚨HAWALA; EMIRATES DIRHAM, IRANI RIAL, RUSSIAN RUBLES, SINGAPOREAN DOLLARS, PAKISTANI RUPEES, INDIAN RUPEES, AND SRI LANKAN RUPEES.

🚨GPI AUTOMATIC / SEMI-AUTOMATIC
🚨DTC / KTT / IPIP OFFLINE / PRIVATE SERVER
🚨MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202)
🚨LEDGER TO LEDGER AT:
1. UBS AG / JULIUS BAER
2. BARCLAYS BANK
3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO
4. DBS / UOB / OCBC
5. DEUTSCHE BANK AG

+971 52 475 7850 - Chief Financial Officer
The post was made from the profile "Golden Gates Eurasia, Financial and Investment Consultancy".

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