+16784046512

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+16784046512

Post by NumberLover »

Tel. Nos.: +601111559408 & +16784046512
Email: davidsmith9926@gmail.com
Scam Type: Other Scams

From LinkedIn:
David Smith
Auditor at TLM

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: David Smith
Email: Davidsmith9926@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
Ph: +60 11-1155 9408
+1 678 404 6512
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16784046512

Post by NumberLover »

Tel. Nos.: +601111559408 & +16784046512
Email: davidsmith9926@gmail.com
Scam Type: Other Scams

From LinkedIn:
David Smith
Auditor at TLM

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: David Smith
Email: Davidsmith9926@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
Ph: +60 11-1155 9408
+1 678 404 6512
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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