+447452033697

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+447452033697

Post by DodgyDialersReport »

This topic gives information about the telephone number +447452033697, 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 +447452033697

Telephone number +447452033697 has a country code of 44, which indicates that it is from United Kingdom. The dialing code (74520) indicates that the number covers the area of Isle of Man and that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447452033697

Post by DodgyDialersReport »

Telephone number +447452033697 is being used as part of a Bank Instruments Scam by someone claiming to be "Daniel Ob", Chief Executive Officer at Danni Birds Int'ltd and using the email address dannibirdsltd@hotmail.com. The telephone number in included in the following following post that was made on LinkedIn:
If you are interested to deal with the MTN as described below, I'll send the ISIN.

SS MTN - US Treasury Bond
AMOUNT: 25B EURO
PRICE: 131+2
TRADING: @ 141.061
COUPON: 4,5%
Rating - Aaa
MATURITY: 2038
Buyer must submit full Clearstream account desk details.
PAYMENT: DESK TO DESK

Please if you are no direct buyer or direct to buyer no point talking.

WhatsApp: +447452033697
Email: dannibirdsltd@hotmail.com
The post was made from the profile "Daniel Ob - Chief Executive Officer at DANNI BIRDS INT'LTD".

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