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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Sat Apr 30, 2022 2:38 am
Tel. No.:
+447733794506
Email:
jeffhills315@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Josh Button
Finance Specialist at Logical Island Ltd
We are Direct Provider of BG (Bank Guarantee),SBLC (Standby Letter of Credit) for lease and
purchase.Offer is open to both individuals and corporate bodies.
Our Services
Bank Guarantee (BG)
Standby Letter of Credit (SBLC)
SWIFT MT 799 MT 760 Bank Guarantee (SBLC)
SBLC BG Monetization.
Issuance by top AA rated Bank
Lease fee 4 + 2
Purchase fee 32 + 2
Contact Us:Email :
jeffhills315@gmail.com
WhatsApp Only:
+447733794506
Regards
Mr Jeff Hills
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.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Fri May 13, 2022 5:23 am
Tel. No.:
+447733794506
Email:
jeffhills315@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Josh Button
Finance Specialist at Logical Island Ltd
We are Direct Provider of BG (Bank Guarantee),SBLC (Standby Letter of Credit) for lease and
purchase.Offer is open to both individuals and corporate bodies.
Our Services
Bank Guarantee (BG)
Standby Letter of Credit (SBLC)
SWIFT MT 799 MT 760 Bank Guarantee (SBLC)
SBLC BG Monetization.
Issuance by top AA rated Bank
Lease fee 4 + 2
Purchase fee 32 + 2
Contact Us:Email :
jeffhills315@gmail.com
WhatsApp Only:
+447733794506
Regards
Mr Jeff Hills
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.
