+447459886539

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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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+447459886539

Post by NumberLover »

Tel. No.: +447459886539
Email: dinaz.mizan1@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at LogicalisUS

Lets help you secure your investment.

LOGICALIS IRELAND LIMITED

SBLC
Bank Guarantee
Letter of Credit
Performance Guarantee Bond
POF
RWA
Monetization
Bank Comfort Letter

MIZAN DINAH
EMAIL ADDRESS: DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER: +447459886539
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447459886539

Post by NumberLover »

Tel. No.: +447459886539
Email: kovaz.arpad@gmail.com
Scam Type: Other Scams

From LinkedIn:
Krisztian Arpad Kovacs
Financial Advisor at Logicalis

Lets help you secure your investment.

LOGICALIS IRELAND LIMITED

SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER

Kovas Krisztian
Email address: kovaz.arpad@gmail.com
Phone number: +447459886539
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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User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447459886539

Post by NumberLover »

Tel. No.: +447459886539
Email: kovas.arpad@gmail.com
Scam Type: Other Scams

From LinkedIn:
Krisztian Arpad Kovacs
Financial Advisor at Logicalis

Lets help you secure that financing you require.

LOGICALIS IRELAND LTD

SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER

Kovas Krisztian
Email address: kovas.arpad@gmail.com
Phone number: +447459886539
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.
Top
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447459886539

Post by NumberLover »

Tel. No.: +447459886539
Email: dinaz.mizan1@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis

Lets help you secure that financing you require.

LOGICALIS IRELAND LTD

SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER

MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
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.
Top
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +447459886539

Post by NumberLover »

Tel. No.: +447459886539
Email: dinaz.mizan1@gmail.com
Scam Type: Other Scams

From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis

LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
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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