+84778080123

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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+84778080123

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Tel. Nos.: +15073185556 & +84778080123
Email: shearmancapital@outlook.com
Scam Type: Other Scams

From LinkedIn:
VAN THICH NGUYEN
Financial Director at SHEARMAN CAPITAL VIETNAM

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only.103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender... MT 103 CASH TRANSFER MT 103 WIRE TRANSFER MT 103 Auto Direct Cash TRANSFER
Telegram: +1507 318 5556
WA: +84 77 8080 123
EMAIL: SHEARMANCAPITAL@OUTLOOK.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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NumberLover
Omnipresent
Posts: 66683
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +84778080123

Post by NumberLover »

Tel. Nos.: +15073185556 & +84778080123
Email: shearmancapital@outlook.com
Scam Type: Other Scams

From LinkedIn:
Vo Thi Hieu
Sales Associate at Shearman capital vietnam

Need senders for KYC AND NON-KYC fund bank to bank Normal only.
103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender...
MT 103 CASH TRANSFER
MT 103 WIRE TRANSFER
MT 103 Auto Direct Cash TRANSFER
If you find a real sender let me know by email: shearmancapital@outlook.com

SHEARMAN CAPITAL
HELLO
SENDER AND BROKER CONSULTANT
WE DIRECT RECEIVER
Need senders for KYC AND NON- KYC fund bank to bank SWIFT Normal only.103 cash transfer, DIRECT TT, WIRE OK. I'm Waiting to receive the DOA from the sender... MT 103 CASH TRANSFER MT 103 WIRE TRANSFER MT 103 Auto Direct Cash TRANSFER
Telegram: +1507 318 5556
WA: +84 77 8080 123
EMAIL: SHEARMANCAPITAL@OUTLOOK.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: 66683
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +84778080123

Post by NumberLover »

Tel. No.: +84778080123
Email: shearmancapital@outlook.com
Scam Type: Other Scams

From LinkedIn:
VAN THICH NGUYEN
Financial Director at SHEARMAN CAPITAL VIETNAM

We are looking for real senders and real investors: normal bank-to-bank transfers in the following fields: banking—finance, Real Estate, Hospitals, Industrial Parks, and Renewable Energy Technology.
Our investment fund is a Direct Recipient in Vietnam (Stander chartered Vietnam)
+ MT 103 AUTO CASH TRANSFER NORMAL BANK TO BANK
+ GPI AUTO CASH BANK TO BANK NORMAL
+ WIRE /TT CASH TRANSFER BANK TO BANK
DIRECT CONTACT: WA: + 84 778080 123 / Email: shearmancapital@outlook.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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