+6421969816

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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+6421969816

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Tel. No.: +6421969816
Scam Type: Other Scams

From LinkedIn:
Bill Chan
Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc

Attention: real providers of SBLC, and mandates

Face value: Up to 20B purchasing SBLC

Buyer request: provider to send RWA through MT199 or through email

Action: immediate purchasing

Buyer Bank: top 20

please contact me at whatsapp +6421969816.
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +6421969816

Post by NumberLover »

Tel. No.: +6421969816
Scam Type: Other Scams

From LinkedIn:
Bill Chan
Receiver and buyer group for all currencies, SBLC, IPIP& IPID, MT103/202 etc

Our receiver holds New Zealand Fiduciary Account that is good for cash wire transfer and payout.

We have DB Frankfurt account and other accounts ready for unlimited transfers.

As receiver and buyer group based in China and Europe, Our key strengths are as below:

1. We buy all currencies on bonus, for big amounts, face to face or bank to bank.

2. We purchase SBLC, seasoned and Fresh cut.

3. We guarantee 100% success rate once we decide to sign contracts for IPIP& IPID, MT103/202 etc. Our procedure for IPIP&IPID is unique to maintain 100% success rate, we do strict background checks before we take deals.

Real sellers, providers and senders or mandates, please contact whatsapp +6421969816, scammers don’t waste our time, we will recognise scammers.
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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