This topic gives information about the telephone number +447930399796, 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 +447930399796
Telephone number +447930399796 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (79303) indicates that the number is a mobile number. The original service provider was "EE Limited ( TM)".
Visit UKAreaCodes.info for more information about telephone number +447930399796
+447930399796
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66703
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447930399796
Telephone number +447930399796 is being used as part of a Bank Instruments Scam by someone claiming to be "Jogesh Chandra Jerath" and using the email address jchandra.leasefinance@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "JOGESH CHANDRA <jchandra.leasefinance@gmail.com>", with the subject "LEGITIMATE BGs | SBLCs | LCs | DLCs".Hello Associate,
As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value.
We offer basically a wide range of Financial Instruments including;
- Standby Letters of Credit
- Bank Guarantees
- Deferred / Documentary Letters of Credit
- Red Clause Letters of Credit
- Usance Letters of Credit
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages; and we are able to complete a transaction within 48 to 72 hours depending on the requirement of the Lessee / Buyer Side.
Should you have an interest in the Lease and Sale of these, kindly inform us and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank
If interested, simply reach out via email, Skype or WhatsApp
With Sincere Regards,
MR Jogesh Chandra Jerath
For further details contact us.
For ease of communication, I am available on WhatsApp: +447930399796
Skype :live:.cid.772d12a97db2fa12
Email : jchandra.leasefinance@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66703
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447930399796
Telephone number +447930399796 is being used as part of a Bank Instruments Scam by someone claiming to be "Jogesh Chandra Jerath" and using the email address jchandra.leasefinance@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "JOGESH CHANDRA <jchandra.leasefinance@gmail.com>", with the subject "BANK INSTRUMENT".Hi there;
I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.
All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only).
With Sincere Regards,
MR Jogesh Chandra Jerath
For further details contact us.
For ease of communication, I am available on WhatsApp: +447930399796
Skype :live:.cid.772d12a97db2fa12
Email : jchandra.leasefinance@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.