+97124130001

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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+97124130001

Post by NumberLover »

Tel. No.: +97124130001
Email: sheikhnaseefinvestmentgroup010@gmail.com
Scam Type: Advance Fee Fraud Scam

From: rorrmarcos@aol.com
Reply-to: sheikhnaseefinvestmentgroup010@gmail.com
Fund available for investment please get in touch for more details.


Regional Representative
Sheikh Naseefa Investment Group Company
Telfax: +971 2413 0001
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97124130001

Post by NumberLover »

Tel. No.: +97124130001
Email: mr.sheikhnaseefa002@gmail.com
Scam Type: Advance Fee Fraud Scam

From: borgyon8@aol.com
Reply-to: mr.sheikhnaseefa002@gmail.com
Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company
Telfax: +971 2413 0001
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97124130001

Post by NumberLover »

Tel. No.: +97124130001
Email: sheikhnaseefinvestmentgroup020@gmail.com
Scam Type: Advance Fee Fraud Scam

From: add@coirfed.kerala.gov.in
Reply-to: sheikhnaseefinvestmentgroup020@gmail.com
Fund available for investment please get in touch for more details.

Regional Representative

Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001
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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