+17329300338

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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+17329300338

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Tel. No.: +17329300338
Email: inquiry.trustedfinanceplc@gmail.com
Scam Type: Other Scams

From LinkedIn:
WILLIAM MICHEAL
Finance Manager at First Plus Financial Inc

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable

of taking up time bound transactions. We work with Top AA Rated bank and can close deal within five days.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

email : inquiry.trustedfinanceplc@gmail.com

Whatsapp : +17329300338
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
User avatar
NumberLover
Omnipresent
Posts: 51398
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17329300338

Post by NumberLover »

Tel. No.: +17329300338
Email: inquiry.trustedfinanceplc@gmail.com
Scam Type: Other Scams

From LinkedIn:
WILLIAM MICHEAL
Finance Manager at First Plus Financial Inc

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable

of taking up time bound transactions. We work with Top AA Rated bank and can close deal within five days.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

email : inquiry.trustedfinanceplc@gmail.com

Whatsapp : +17329300338‬
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
User avatar
NumberLover
Omnipresent
Posts: 51398
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17329300338

Post by NumberLover »

Tel. No.: +17329300338
Email: inquiry.trustedfinanceplc@gmail.com
Scam Type: Other Scams

From LinkedIn:
WILLIAM MICHEAL
Finance Manager at First Plus Financial Inc

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions. We work with Top AA Rated bank and can close deal within five days.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

email : inquiry.trustedfinanceplc@gmail.com
Whatsapp : +17329300338‬
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
User avatar
NumberLover
Omnipresent
Posts: 51398
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +17329300338

Post by NumberLover »

Tel. No.: +17329300338
Email: inquiry.trustedfinanceplc@gmail.com
Scam Type: Other Scams

From LinkedIn:
WILLIAM MICHEAL
Finance Manager at First Plus Financial Inc

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable

of taking up time bound transactions. We work with Top AA Rated bank and can close deal within five days.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

email : inquiry.trustedfinanceplc@gmail.com

Whatsapp : +17329300338‬
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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