Info on the number +919884477007
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 91
Country Name: India
Area Name: Chennai Metro Telecom Circle (9884)
Original Provider: Vodafone India
Validity: The number is the correct length for an Indian phone number.
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This number is recorded in our database for the following scams:
26th January 2018 - Unlisted Type of Scam
On 26th January 2018, telephone number +919884477007 was reported as being used by scammers to pretend to be Arjun Baskar? using email address email@example.com as part of an Unlisted Type of Scam.
Here is the email that the scammer sent to his victims.
ONLY FOR PROJECT DEVELOPMENT PURPOSE.
We want to offer you a ICBC HONG KONG Bank Trade Platform Program.
Customer can bring any of OWN BANK INSTRUMENTS like BG or SBLC above 130 ml value.
Against 130ml Bank Instrument client will receive from 20 ml Usd to 35 ml Usd Historical month profit.
First Way: To start our Holding Trade Program is to mail us Instrument holder KYC and Bank RWA or copy of the Bank Instrument. All this documents must be updated please.
There are no any upfront fees and Instrument will be moved directly to the Trade Program.
Second Way: Customer does not hold any own Bank Instrument and need to generate funds for the project he may handle.
In this case our Madrid office will be in charge to issue Bank Guarantee.
To start customer Trade Program we do 130 ml and up value Bank Instrument and it issue fees are 153.000 Euro. Issue fees must to be covered by the client after the contract is signed by both parts.
Bank Guarantee Issue Banks we work are HSBC U.K., JP MORGAN, BARCLAYS.
130 MILLION BG PROGRAM PROFIT :
1. Trade Program Advance will be done by our group HK office in 45 days Historical after client signed BG Issue contract and did fees transfer.
Advance amount is 1,8ml usd to the customer and 800 k usd to our Madrid office.
2. Trade Program client each month profit is 20ml to 35 ml Usd. (Historical)
Total 10 month Trade Program profit will be from 200 ml to 350 ml.
In case customer want to get own account to keep there Trade Program % it can be done in ICBC Bank HK
All Parts Trade Program profit will be supported by PFA or Investment contract.
Customer can sign 130 ml BG Issue contract in our company Madrid office.
We welcome all customers to visit us in Madrid and check out in our office Trade Program Historical information.
Contract can be signed also on distance.
In this case will be used Madrid Notary to support a contract by our Company side.
Same process must be done by the customer end.
We respect customer mandate fees and our Company can sign JV contract and pay out mandate % from the Trade Program profit same from the Trade Program Advance.
This program is for sure good way to finance any project from 20ml to 350ml Face Value.
We welcome you to work with us and we will be happy to see you in our Madrid or USA PARTNER office.
PLEASE SUBMIT FOLLOWING YOUR DOC'S FOR DD
1)Client Information Sheet(available upon request).
2)Latest Bank Statement.
3)Letter of interest.
FOR MORE DETAILS PLEASE CONTACT US
+919884477007 (what'sup only)
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
|010919884477007||91-988 447 7007||+91-988 447 7007||0091-988 447 7007||01191-988 447 7007|
|001191-988 447 7007||01091-988 447 7007|
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This page was last updated on 26 Jan 2018.