+971509066896

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

+971509066896

Postby NumberLover » Tue Feb 18, 2020 8:00 am

Tel. No.: +971509066896
Email: s.k@gaset-gbset.com
Domains: gaset-gbset.com & i-gat.com
Scam Type: Other Scams

From LinkedIn:

Samir Ahmed
Self-Employed

Dears all....

We are interested to purchase an SBLC/BG to cover the financing of our projects. We will appreciate if you will accept the following terms and procedures:(attached proceduers)

No upfront fee, Escrow or POF/BCL related arrangements, instead our bank will be ready to provide you with the needed undertaking arrangements mentioned here

If the previously mentioned procedures/conditions (attached file/documments) are accepted by your respectful firm then we will fill the needed DOA/CIS accordingly.

Until we get your kind reply, please accept my best regards.

Samir Kashouf
CEO Assistant - UAE| GAT Group
Website: i-gat.com | gaset-gbset.com
Email: s.k@gaset-gbset.com
Tel-Whatsapp: https://scamnumbers.info/shownumber/971509066896/+971-50-9066 896[/url]


From the WhoIs for gaset-gbset.com:
Creation Date: 2008-11-13T19:18:07
Registrar Registration Expiration Date: 2020-11-13T19:18:07
Updated Date: 2019-10-15T05:06:16

Registrant Name: Contact Privacy Inc. Customer 0144272447
Registrant Organization: Contact Privacy Inc. Customer 0144272447


From the WhoIs for i-gat.com:
Creation Date: 2017-03-10T07:53:18Z
Registrar Registration Expiration Date: 2021-03-10T07:53:18Z
Updated Date: 2020-02-17T01:20:04Z

Registrant Name: PERFECT PRIVACY, LLC
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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NumberLover
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+971509066896

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Re: +971509066896

Postby NumberLover » Sun Mar 22, 2020 8:02 am

Looks like the dumb scammer has dumped his fake domains and is now using a free Hotmail email address.

Tel. No.: +971509066896
Email: sam.s.k87@hotmail.com
Scam Type: Other Scams

From LinkedIn:
Samir Ahmed
Self-Employed

For anyone seeking for SBLC/BG provider with rate of 46%, no fees in charge or any upfront payment kindly don't hesitate to contact me at any time.

sam.s.k87@hotmail.com
whatsapp 00971509066896
Or by message here
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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Re: +971509066896

Postby NumberLover » Mon Apr 27, 2020 3:36 am

Tel. No.: +971509066896
Email: sam.s.k87@hotmail.com
Scam Type: Other Scams

From LinkedIn:

Samir Ahmed
Self-Employed

seeking for SBLC Provider who's going to accept the attached DOA procedure, kindly find out the attached DOA procedure and get back to me at your leisure.

until then please accept my best regards.

sam.s.k87@hotmail.com
Tel | Whatsapp +971509066896

#monetize #sblc #provider #monetisation #financeadvisor #instruments #providers #bg #sblc #sblc_monetizer #financeadvisor #financialrecruitment #monetisation #monetize #providers #investmentfund #investmentbanker #instruments #provider
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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Re: +971509066896

Postby NumberLover » Mon May 11, 2020 3:32 am

Tel. No.: +971509066896
Email: sam.s.k87@hotmail.com
Scam Type: Other Scams

From LinkedIn:

Samir Ahmed
Self-Employed

Seeking for SBLC Provider who's going to accept the attached DOA procedure, kindly find out the attached DOA procedure and get back to me at your leisure.

Until then please accept my best regards.

sam.s.k87@hotmail.com
Tel | Whatsapp +971509066896

hashtag

#monetize hashtag
#sblc hashtag
#provider hashtag
#monetisation hashtag
#financeadvisor hashtag
#instruments hashtag
#providers hashtag
#bg hashtag
#sblc hashtag
#sblc_monetizer hashtag
#financeadvisor hashtag
#financialrecruitment hashtag
#monetisation hashtag
#monetize hashtag
#providers hashtag
#investmentfund hashtag
#investmentbanker hashtag
#instruments hashtag
#provider
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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NumberLover
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Posts: 41499
Joined: Sat Dec 27, 2014 4:11 pm
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