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Posted: Sun Feb 23, 2020 5:39 pm
by DodgyDialersReport
This topic gives information about the telephone number +5521983398559, which has been identified as being used by scammer 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 +5521983398559

Telephone number +5521983398559 has a country code of 55, which indicates that it is from Brazil. The dialing code (219) indicates that the number covers the area of Greater Rio de Janeiro and Teresópolis and that the number is a mobile number.

Re: +5521983398559

Posted: Sun Feb 23, 2020 5:39 pm
by DodgyDialersReport
Telephone number +5521983398559 is being used as part of an Bank Instruments Scam by someone claiming to be "Sergio Ennes" from Sennes Asset and using the email address The telephone number in included in the following following post that was made on LinkedIn:
Hello Mr(s), how are you?

We provide consultancy for companies and individuals seeking international credit lines, guarantees of shipments for international operations.

Rental or direct assignment of financial instruments


Through bank financial instruments such as MTN, SBLC and BGs that serve as guarantees for bank to bank Swift issues.

Everything via a world-class bank.
Financial instruments
Swift bank to bank.
MT799 / 760
Come and see our emission costs, you will like it !!!

Today, do you have access to companies or people seeking to release international credit in the market?

Do not hesitate to contact us !!!

At the orders

Sergio Ennes
Sennes Asset
+55 21 98339-8559 WhatsApp
+55 21 99464-8579 Work / WhatsApp
The post was made from the profile "Sennes Asset - Through reliable and good faith international financial instruments, we work to release international credit lines and guarantee shipments !!!".