+66625849996

[DodgyDialersReport]

This topic gives information about the telephone number +66625849996, 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 +66625849996

Telephone number +66625849996 has a country code of 66, which indicates that it is from Thailand. The dialling code (62) indicates that the number is a mobile number. The original service provider was "Advanced Info Service Public Company Ltd (AIS)".

[DodgyDialersReport]

Telephone number +66625849996 is being used as part of a Bank Instrument Scam by someone claiming to be "Aletor Adoghe" and using the email address alet.abbie@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Are you looking for a genuine SBLC providers for lease or purchase? Show Bank Statement/BCL/RWA+CIS+ATV. No upfront fees, no transmission charges, no bank charges whatsoever. Please, kindly move away from this post if you are just shopping for documents, a time waster, or you think am fake because my offer is different from your.
Contact me on WhatsApp +66625849996 or by email alet.abbie@gmail.com

The post was made from the profile "ALETOR ADOGHE - THINK EXECUTE CONNECT AND PROGRESS !".

[DodgyDialersReport]

Telephone number +66625849996 is being used as part of a Bank Instrument Scam by someone claiming to be "Aletor Adoghe" and using the email address alet.abbie@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

SBLC provider available for lease or purchase with a minimum of 100million Euros/US$.
Lease: 12+2
Purchase 48+2
No Upfront!
No Transmission/Bank charges!
Just provide BCL/RWA/POF+ATV+Business Card of BO.
Provider moves first with Pre Advise after DOA is signed.
Receiver responds withMT199/799 and Conditional Block Swift (NO BPU)
Provider issues MTR760
Receiver release Payment by MT103.
Hard Copy delivered.
Contact me on WhatsApp +66625849996
E-mail: alet.abbie@gmail.com

The post was made from the profile "ALETOR ADOGHE - THINK EXECUTE CONNECT AND PROGRESS !".

[DodgyDialersReport]

Telephone number +66625849996 is being used as part of a Bank Instrument Scam by someone claiming to be "Aletor Adoghe" and using the email address alet.abbie@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

ESCROW PROCEDURE FOR MT760 SBLC/BG Lease and Purchase:
Issuer/Lessor/Provider is available.
Rated and/or Non Rated Bank available.

GENERAL PROCEDURE TO APPLY FOR A BANK INSTRUMENT
1. The applicant sends his application for review.
2. The applicant sends a statement of accounts showing the necessary amount to pay for the fees.
3. Once the application is approved an Agreement between provider and the client will be drafted.
4. Upon signing of the Agreement the applicant places the fee either into the escrow account of a reputable law firm or directly with the issuer. (The fee is only due upon fulfilment of the Agreement.)
5. The bank instrument is issued and delivered to the beneficiary.
6. The escrow agent or the issuer respectively disposes of the fee in accordance to the Agreement.

Contact me on WhatsApp +66625849996
E-mail alet.abbie@gmail.com

The post was made from the profile "ALETOR ADOGHE - THINK EXECUTE CONNECT AND PROGRESS !".