+16479832291

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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+16479832291

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Tel. No.: +16479832291
Email: andy@dfst.ca
Domain: dfst.ca
Scam Type: Other Scams

From LinkedIn:
Andy Kahlon
Director at MaxPro, CEO Daytona Group of Companies Investor

SBLC for lease
Looking for SBLC for my client
Client will provide POF/BCL and CIS to start with no transmission or other fee
Once DOA signed
Provider send MT799
Client respond with MT799
Then provider sends MT760
Client send MT103
contact by andy@dfst.ca
whatsapp +16479832291
Deal can be closed in 3 weeks
From the WhoIs for dfst.ca:
Creation Date: 2018-04-21T01:39:08Z
Registry Expiry Date: 2023-04-21T01:39:08Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16479832291

Post by NumberLover »

Tel. No.: +16479832291
Email: andy@dfst.ca
Domain: dfst.ca
Scam Type: Other Scams

From LinkedIn:
Andy Kahlon
Director at MaxPro, CEO Daytona Group of Companies Investor

Looking for SBLC for lease for client from NY
Receiving bank Optima Bank Greece
Procedure
Receiver bank will send RWA to Provider Bank
Provider send the MT799/759
Receiver send Mt799 BPU
Provider send MT760
Receiver send payment by MT103 in 7 days after verification and authentication
First tranch 100M
Total 300M
Inbox or email the procedure to andy@dfst.ca
WhatsApp +16479832291
No upfront fee as any fee if needed to be paid that will be after MT799/759
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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