+66625849996

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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Joined: Sat Dec 27, 2014 4:11 pm
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+66625849996

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Tel. No.: +66625849996
Email: alet.abbie@gmail.com
Scam Type: Other Scams

From LinkedIn:
ALETOR ADOGHE
THINK EXECUTE CONNECT AND PROGRESS !

Are you looking for a genuine SBLC providers for lease or purchase? Show Bank Statement/BCL/RWA+CIS+ATV. No upfront fees, no transmission charges, no bank charges whatsoever. Please, kindly move away from this post if you are just shopping for documents, a time waster, or you think am fake because my offer is different from your.
Contact me on WhatsApp +66625849996 or by email alet.abbie@gmail.com
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: +66625849996

Post by NumberLover »

Tel. No.: +66625849996
Email: alet.abbie@gmail.com
Scam Type: Other Scams

From LinkedIn:
ALETOR ADOGHE
THINK EXECUTE CONNECT AND PROGRESS !

SBLC provider available for lease or purchase with a minimum of 100million Euros/US$.
Lease: 12+2
Purchase 48+2
No Upfront!
No Transmission/Bank charges!
Just provide BCL/RWA/POF+ATV+Business Card of BO.
Provider moves first with Pre Advise after DOA is signed.
Receiver responds withMT199/799 and Conditional Block Swift (NO BPU)
Provider issues MTR760
Receiver release Payment by MT103.
Hard Copy delivered.
Contact me on WhatsApp +66625849996
E-mail: alet.abbie@gmail.com
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: +66625849996

Post by NumberLover »

Tel. No.: +66625849996
Email: alet.abbie@gmail.com
Scam Type: Other Scams

From LinkedIn:
ALETOR ADOGHE
THINK EXECUTE CONNECT AND PROGRESS !

ESCROW PROCEDURE FOR MT760 SBLC/BG Lease and Purchase:
Issuer/Lessor/Provider is available.
Rated and/or Non Rated Bank available.

GENERAL PROCEDURE TO APPLY FOR A BANK INSTRUMENT
1. The applicant sends his application for review.
2. The applicant sends a statement of accounts showing the necessary amount to pay for the fees.
3. Once the application is approved an Agreement between provider and the client will be drafted.
4. Upon signing of the Agreement the applicant places the fee either into the escrow account of a reputable law firm or directly with the issuer. (The fee is only due upon fulfilment of the Agreement.)
5. The bank instrument is issued and delivered to the beneficiary.
6. The escrow agent or the issuer respectively disposes of the fee in accordance to the Agreement.

Contact me on WhatsApp +66625849996
E-mail alet.abbie@gmail.com
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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