+447960183015

Scam reports relating to Zone 4 telephone numbers:
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+447960183015

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This topic gives information about the telephone number +447960183015, 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 +447960183015

Telephone number +447960183015 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (79601) indicates that the number is a mobile number. The original service provider was "EE Limited ( TM)".

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Re: +447960183015

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Telephone number +447960183015 is being used as part of a Bank Instrument Scam by someone claiming to be "Glenda Ryan" and using the email address glendaryan11@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Hello goodday,
Am a direct mandate to a genuine Provider that offer the following
* Credit & LOAN.
* Buy/Sales of BANK INSTRUMENT(BG/SBLC/LC).
* POS (ON-LINE AND OFF-LINE) Sender.
* I also have a Sender for MT103, here are the terms of Sender below;
* Receiver send CIS and bank officer bank * Sender send RWA via bank secure email to receiver.
* Receiver make a payment of €50k euro.
* Sender send 103 swift.
Anything else not acceptable.
* I also need an account in Malta I need a account with CIS of receiver for 15 million no upfront fee No online access ratio 60 /40.
If you are interested, and ready to work with our procedure, then kindly Contact my
Email:glendaryan11@gmail.com
Whatsapp: +447960183015
The post was made from the profile "Glenda Ryan - Ministry Assistant at First Baptist Church".

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Re: +447960183015

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Telephone number +447960183015 is being used as part of a Bank Instrument Scam by someone claiming to be "Mariam Getahun" and using the email address mariam_getahun@torontomail.com. The telephone number is included in the following post that was made on LinkedIn:
Greeting to you all;
Actually I work directly with a RELIABLE company that offer the following financial service;
*Loan for project funding.
*Lease/Purchase (BG/SBLC, MT103/202).
*Bitcoin(BTC) trading.
If interested, then contact me for more details via;
Whatsapp: +44 7960 183015
Email: mariam_getahun@torontomail.com
SCAMMERS PLS STAY OFF THIS POST!
The post was made from the profile "Mariam Getahun - Financial/Marketing Manager".

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Re: +447960183015

Post by DodgyDialersReport »

Telephone number +447960183015 is being used as part of a Bank Instrument Scam by someone claiming to be "Mariam Getahun" and using the email address mariam_getahun@torontomail.com. The telephone number is included in the following post that was made on LinkedIn:
Dear sir/ma,
Actually I offer the following financial service;
*Loan for project funding.
*Lease/Purchase (BG/SBLC,MT103/202).
*BTC Mining/Cryptocurrency Investment
I also need a direct sender's for GPI MD any GPI deals FTP MODE of all kind.

Please if you are interested, then kindly contact me via;
Whatsapp:+44 7960 183015
Skype ID: live:.cid.c32f924089df331c
Email: mariam_getahun@torontomail.com
The post was made from the profile "Mariam Getahun - Financial/Marketing Manager".

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Re: +447960183015

Post by DodgyDialersReport »

Telephone number +447960183015 is being used as part of a Bank Instrument Scam by someone claiming to be "Mariam Getahun" and using the email address mariamgeta@usa.com. The telephone number is included in the following post that was made on LinkedIn:
Hi,

Actually i am a direct mandate to a company that offer the following financial service;
*Loan for project funding, 3% interest rate of face value
*Lease/Purchase (BG/SBLC,MT103/202).
*Bitcoin Mining/Cryptocurrency trade. Invest a minimum of $500 and earn $5000 in (7)days

We also need a direct sender's for GPI MD any GPI deals FTP MODE of all kind.

All transaction are done with good RATE and 100% GENUINE/GUARANTEE with LEGIT proof

If you are interested, kindly inbox me via;
Whatsapp: +44 7960 183015
Email: mariamgeta@usa.com

Thanks & Regards
Mariam. G.
The post was made from the profile "Mariam Getahun - Financial/Marketing Manager".

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