+22579328962

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+22579328962

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This topic gives information about the telephone number +22579328962, 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 +22579328962

Telephone number +22579328962 has a country code of 225, which indicates that it is from Côte d'Ivoire. The dialing code (79) indicates that the number is a mobile number.

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Re: +22579328962

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Telephone number +22579328962 is being used as part of a Bank Instruments Scam by someone claiming to be "Marc Marcel Djo" and using the email addresses marceldjo@gmail.com & marceldjo@aol.com. The telephone number is included in the following Bank Instruments Scam email that is being sent to victims:
Dear Investor,

I am pleased to present you the best investment opportunity of all time. The firm offering it is a British company with attractive investment opportunities for sophisticated investors, ranging from private investors and family offices to Funds and Venture Capital firms.

Key Features of the Protected Fixed Income Bond:

- Protected fixed income bond, with an ideal 24-month term. This can be extended for a further two years and in perpetuity until the issuer stops the issue. Early exit available if required.
- A/A+ - Rated Bond Fidelity Capital Protection Insurance Wrap.
- Security – fixed and floating charge via debenture, overseen by FCA regulated Security Trustees.
- Excellent, highly experienced management team in place, including individual FCA regulated CEO. The CEO is a CF1, CF3 and CF30 FCA regulated individual, as well as runs his own FCA regulated managed funds company. Is important to note however that the bond is NOT an FCA regulated product.
- Available to High Net Worth, Professional and Sophisticated Investors only.
- Minimum investment is £100,000, but through our exclusive arrangement we can reduce the minimum investment to £20,000.
- No third party recourse to investor funds – investment operates on a “tear sheet” arrangement, so funds never leave the company bank account.
- Multi-currency UK banking facilities with major clearing bank.
- Product structured by a top firm of London lawyers with due diligence already carried out by the lawyers, insurance brokers, insurance underwriters and the Security Trustees.
- The bond has its own ISIN number and is listed with CREST.

We can provide to any potential client:

- The Fixed Income Bond offering Information Memorandum
- Summary details of the insurance wrap
- Powerpoint presentation
- FAQ’s

You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com / marceldjo@gmail.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22
The email was sent from the email address "Marcel Djo <marceldjo@gmail.com>", with the subject "UNIQUE INVESTMENT OPPORTUNITY: PROTECTED FIXED INCOME BOND".

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.

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Re: +22579328962

Post by DodgyDialersReport »

Telephone number +22579328962 is being used as part of a Bank Instrument Scam Scam by someone claiming to be "Marc Marcel Djo" and using the email address marceldjo@aol.com. The telephone number is included in the following following post that was made on LinkedIn:
TESTED & PROVEN PROGRAMS

Hello,

I act as a business introducer on behalf of a British investment management firm and I have the honour to offer you a monetisation and / or Trade Program for Precious stones, Gold, BG's, SBLC's, SKR's (issued by a Bank or with an insurance wrap), MTN's & Bonds (on Euroclear), LC's, DLC's, CD's, Bank drafts, Securities & Cash funds.
We work closely with 04 different Trade Platforms in Switzerland, UK, USA & Australia.
For access to direct trade programs, the minimum capital required is £10m. At capital of £100m plus, access is provided to the tier 1 trades. With any amount above £10m, your funds will remain under your sole control in a non-depletion account. If you are with a large, credible bank, then your funds can probably stay there and be blocked. If not, the trade group can open an account for you, which again will be in your own name, with only your own access.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com
Whatsapp: +22579328962

#Investment #HYIP #Finance #Management #PPP #Banking #Money #Trust #Funds #Capital #Business #Trading #Portfolio #Asset #Monetization #BG #SBLC #Gold #SKR #MTN #Bonds #LC #DLC #CD #Securities #Drafts #Diamonds
The post was made from the profile "Marc Ligue - Courtier chez Financial Brokerage Services".

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