+5521966851584

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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Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+5521966851584

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Tel. No.: +5521966851584
Email: dalmirsilva83@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dalmir Silva
Consultor de vendas de créditos federal , Precatórios ,direitos creditorios

Good afternoon

SBLC Offer

HSBC Bank of Jersey/London

Lease 8% term of 12 months +1 day

Delivery of the instrument in 4 working days.
OK
Receive and pay the rental amount within 72 hours.

Sale 32%
Minimum value of US$100 million
Maximum value USD 3 BI

Note: no advance payment
Initial documentation required
cis
Council Resolution-
BCL
Without presenting the requested documentation, it is not possible to begin negotiation.

Mode 2

Lease 12%

Period 12 months + 1 day

Issuance fee of USD 275,000 paid upon signing the contract, via banking office into the provider's account with the issuing bank HSBC

Deadline for payment of the lease 22 banking days

If there is interest

dalmirsilva83@gmail.com

+5521966851584
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: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +5521966851584

Post by NumberLover »

Tel. No.: +5521966851584
Email: dalmirsilva83@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dalmir Silva
Consultor de vendas de créditos federal , Precatórios ,direitos creditorios

SBLC Offer

HSBC Bank of Jersey/London

Lease 8% term of 12 months +1 day

Delivery of the instrument in 4 working days.
OK
Receive and pay the rental amount within 72 hours.

Sale 32%
Minimum value of US$100 million
Maximum value USD 3 BI

Note: no advance payment

Initial documentation required

cis
Council Resolution-

BCL

Without presenting the requested documentation, it is not possible to begin negotiation.

Mode 2
Lease 12%
Period 12 months + 1 day
Issuance fee of USD 275,000 paid upon signing the contract, via banking office into the provider's account with the issuing bank HSBC

Deadline for payment of the lease 22 banking days

If there is interest

dalmirsilva83@gmail.com
+5521966851584
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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