This topic gives information about the telephone number +3197005034695, 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 +3197005034695
Telephone number +3197005034695 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.
+3197005034695
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Simic Wilkening", from Secure Finance Limited and using the email address financialsblcleaseguarantees@protonmail.ch. The telephone number is included in the following following post that was made on LinkedIn:
The post was made from the profile "Simic S Wilkening - Senior Financial Specialist at SECURE FINANCE LIMITED".Dear Sir/Madam,
I' m the sole mandate of a genuine and efficient provider, that specialized in Bank Guarantee {BG} Standby Letter of Credit {SBLC} For Lease and Purchase, and other Loan Facilities.
For Sale And Lease At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
If you are a potential Investor or principal looking to raise capital, our financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.
If you are interested, we will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing
deals effectively.
Contact Name: Simic Wilkening.
E-Mail: financialsblcleaseguarantees@protonmail.ch
WhatApp: + 31 9700 503 4695
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Simic S Wilkening", Senior Financial Specialist at Secure Finance Limited and using the email address simicwilk20@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
The post was made from the profile "Simic S Wilkening - Senior Financial Specialist at SECURE FINANCE LIMITED".Dear Sir/Madam,
I'm the sole mandate of a genuine and efficient provider, that specialized in Bank Guarantee {BG} Standby
Letter of Credit {SBLC} For Lease and Purchase, and other Loan Facilities.
For Sale And Lease At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at
reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
If you are a potential Investor or principal looking to raise capital, our financing can help you get
your project funded, by providing you with yearly renewable leased bank instruments.
If you are interested, we will be glad to share our working procedures at your request I will send you
DOA to help us proceed towards closing
deals effectively.
Contact Name: Simic Wilkening.
E-Mail: simicwilk20@gmail.com
WhatApp: + 31 9700 503 4695
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Simic S Wilkening", Senior Financial Specialist at Secure Finance Limited and using the email address simicwilk20@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
The post was made from the profile "Simic S Wilkening - Senior Financial Specialist at SECURE FINANCE LIMITED".Dear Sir/Madam,
I'm the sole mandate of a genuine and efficient provider, that specialized in Bank Guarantee {BG} Standby Letter of Credit {SBLC} For Lease and Purchase, and other Loan Facilities.
For Sale And Lease At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.
If you are a potential Investor or principal looking to raise capital, our financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.
If you are interested, we will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing
deals effectively.
Contact Name: Simic Wilkening.
E-Mail: simicwilk20@gmail.com
WhatApp: + 31 9700 503 4695
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Simic S Wilkening", Senior Financial Specialist at SECURE FINANCE LIMITED and using the email address simicwilk20@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
The post was made from the profile "Simic S Wilkening - Senior Financial Specialist at SECURE FINANCE LIMITED".Dear Sir/Madam,
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT FEES.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Simic Wilkening.
Email:simicwilk20@gmail.com
Telephone/WhatApp: + 31 9700 503 4695
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Joey Maez" and using the email address joeymaez56@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Joey Maez - Senior Consultant Financial Services at Openfinance Spolka Akcyjna".Dear Sir/Madam,
I'm the sole mandate of a genuine and efficient provider, that specialized in Bank Guarantee {BG} Standby Letter of Credit {SBLC} For Lease and Purchase, and other Loan Facilities.For Sale And Lease At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.If you are a potential Investor or principal looking to raise capital, our financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. If you are interested, we will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.
Contact Name:Joey Maez.
E-Mail:joeymaez56@gmail.com
WhatApp: + 31 9700 503 4695
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Joey Maez" and using the email address joeymaez56@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Joey Maez - Senior Consultant Financial Services at Openfinance Spolka Akcyjna".Dear Sir/Madam,
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT FEES.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments,at reasonable price, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact: Joey Maez.
Email: joeymaez56@gmail.com
Telephone/WhatApp: + 31 9700 503 4695
#sblc#bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland
#switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium
#bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealan #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments #efficient #sblc.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005034695
Telephone number +3197005034695 is being used as part of a Bank Instrument Scam by someone claiming to be "Joey Maez" and using the email address joeymaez56@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Joey Maez - Senior Consultant Financial Services at Openfinance Spolka Akcyjna".Dear Sir/Madam,
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT FEES.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments,at reasonable price, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact: Joey Maez.
Email: joeymaez56@gmail.com
Telephone/WhatApp: + 31 9700 503 4695
#sblc#bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland
#switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium
#bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealan #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments #efficient #sblc.