+19165870018

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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+19165870018

Post by NumberLover »

Tel. No.: +19165870018
Email: dennisreed.globalloadscargo112@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dennis Reed
Financial Advisor

FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Name: Dennis Reed.
Email: dennisreed.globalloadscargo112@gmail.com
Telephone/WhatsApp: +1 (916) 587-0018

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
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: 63951
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19165870018

Post by NumberLover »

Tel. No.: +19165870018
Email: mandate101@consultant.com
Scam Type: Other Scams

From LinkedIn:
Kathleen Dunn
Project Manager

FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Name: Kathleen Dunn.
Email: mandate101@consultant.com
Telephone/WhatsApp: +1 (916) 587-0018

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
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: 63951
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19165870018

Post by NumberLover »

Tel. No.: +19165870018
Email: kathleendunn485@gmail.com
Scam Type: Other Scams

From LinkedIn:
Kathleen Dunn
Project Manager

FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Name: Kathleen Dunn.
Email: Kathleendunn485@gmail.com
Telephone/WhatsApp: +1 (916) 587-0018

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
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: 63951
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19165870018

Post by NumberLover »

Tel. No.: +19165870018
Email: kathleendunn485@gmail.com
Scam Type: Other Scams

From LinkedIn:
Kathleen Dunn
Project Manager

FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Name: Kathleen Dunn.
Email: Kathleendunn485@gmail.com
Telephone/WhatsApp: +1 (916) 587-0018

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
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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