+6037805254

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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+6037805254

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Name: Asia Trust Finance Public Company Limited
Emails: info@astrustfin.com & london@astrustfin.com
Domain: astrustfin.com
Tel. Nos.: +60166505508, +6037805254, +447062060122, & +442078858884
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +6037805254

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Name: Asia Trust Finance
Emails: info@astrustfin.com & london@astrustfin.com
Domain: astrustfin.net
Tel. Nos.: +60166505508, +6037805254, +447062060122 & +442078858884
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +6037805254

Post by NumberLover »

Name: Asian Trust Finance Online Services Limited
Email: info@astrustsfins.com
Domain: astrustsfin.com
Tel. Nos.: +60166106079 & +6037805254
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 55769
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +6037805254

Post by NumberLover »

Name: Allied Trust Bank
Email: info@alliedtrsutonline.com
Domain: alliedtrustonline.com
Tel. No.: +60166106079 & +6037805254
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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