Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
Posts: 61391
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


Post by NumberLover »

Tel. No.: +919344511229
Email: ospnayaki@gmail.com
Scam Type: Other Scams

From LinkedIn:
jegannathan srinivasan
SA ospnayaki foundation ( NGO)

Dear Sir,
Kindly note the mentioned.
I am Mandate for Receiver to receive the below mentioned.
(1) MT103, Only direct cash-transfer automatic through Brussels Swift System (Swift.com)
are accepted. (Manual downloads are not accepted).( Only KYC funds are accepted ).
(2) USDT & BTC (Only via chain TRC20 is accepted)
(3) For details contact : Email: ospnayaki@gmail.com WhatsApp: +91 9344511229
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.
Post Reply