+8618002295201

[DodgyDialersReport]

This topic gives information about the telephone number +8618002295201, 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 +8618002295201

Telephone number +8618002295201 has a country code of 86, which indicates that it is from China. The dialling code (180) indicates that the number is a mobile number. The original service provider was "China Telecom Co Ltd (CDMA)".

[DodgyDialersReport]

Telephone number +8618002295201 is being used as part of a Bank Instrument Scam by someone claiming to be "Srikanth Kalyanam", from Cornith Capital Ltd and using the email address swissre.uk@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

BANK SWIFTS & SBLC
Cash funds can be transmitted through one of the following mode of swifts by swift.com (Partnership Agreement on Investment and Financial Co-Operation thereof)
1. Swift MT103 GPI Automatic with UETR Code
2. Swift MT103 GPI Automatic Cash Transfer
3. Swift MT103 Direct Cash Transfer
4. Swift MT103 TT Cash Transfer
5. Swift Direct Wire Transfer
6. Swift MT 199 Pre-advice
7. Swift MT 799 Blocked Funds, POF
8. Swift MT 760 Stand By Letter of Credit (SBLC)

We are Sender with real cash funds, who shall deliver cash funds as per mutually agreed terms and conditions from 49Million Euro to 100Billion Euros

Whatsapp: +8618002295201, Cell: +18811305044, Whatsapp: +1 (901) 428-7223 WeChat: CHINA_UBS, Wechat: Wunderland2023, Email: Swissre.uk@gmail.com

The post was made from the profile "Srikanth Kalyanam
Finance Positions at Cornith Capital Ltd".