Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Wed Apr 10, 2019 6:16 am

Tel. No.: +50660096607
Email: melvinlfs@gmail.com
Scam Type: Other Scams

From LinkedIn

Melvin Ferguson
Qualifier & Facilitator Services For Buy/Sell or Lease SS-FC MTN BG/SBLC, T-Strip, CD, SKR, PPP, Bonds, Monetize, Gold

Hello My Friends,

For your deals financial our services are essential.
We’ve got the contacts and the desks.
We think we’re the best. Let us show you.

MTNs, SBLCs, T-Strips, Bitcoins, Monetizing, Send/Receive,
and other currency operations.

BUY or SELL – send me your deals (as much detail as possible) because we like fast closings.

Melvin Ferguson
CEO Discovery Corporation S.A
Whatsapp +506-60096607
Skype id: Melvin07 --- Costa Rica
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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