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 » Sat Aug 01, 2020 3:35 am

Tel. No.: +19148486418
Scam Type: Other Scams

From LinkedIn:

Anderson Edward
I am a direct mandate to provider for financial instrument such as BG/SBLC DTC IPIP MT103/202 GPI CASH TRANSFER/ MT103

Dear ,

My name is Anderson ,I am a mandate to a CEO/MD of Sandown Investment and Assets Management Company. There are into business funding and giving loans to individuals,corporate bodies and companies at a low interest rate. No upfront payment required we believe in face to face deal KYC Should you be interested, Kindly get back to me through

WhatsApp +1 (914)-848-6418
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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