+27748606865

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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+27748606865

Post by NumberLover »

Tel. No.: +27748606865
Email: davidudoaffia@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dave undefined

We work directly with provider that works with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the worthat will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David
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: 60763
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27748606865

Post by NumberLover »

Tel. No.: +27748606865
Email: davidudoaffia@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dee Dave
Company Owner at Diadem pty

We work directly with provider that works with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the worthat will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David
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: 60763
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27748606865

Post by NumberLover »

Tel. No.: +27748606865
Email: davidudoaffia@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dave Affi
Chief Executive Officer at Diad pty ltd

We work directly with providers in europe that work with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the world that will follow our procedures to the letter . we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David
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: 60763
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27748606865

Post by NumberLover »

Tel. No.: +27748606865
Email: davidudoaffia@gmail.com
Scam Type: Other Scams

From LinkedIn:
Davey Affia
Company Owner at Dave reg pty .direct mandate to provider for sblc and bank instrument issue.

We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regards
David
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: 60763
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +27748606865

Post by NumberLover »

Tel. No.: +27748606865
Email: davidudoaffia@gmail.com
Scam Type: Other Scams

From LinkedIn:
David Udoaffia
Owner at Regal diadem pty ltd

We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regards
David
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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