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Dorothy, Singapore | 06-Jan-2015 |
Scam Phone Number 44750958795, Claimed staying in UK. Asked for my personal details.
Earlier phone no was under his other name Sunny Ng Lee or Sunny Wong Sunn, +447849071965. Claimed that he is 45 years old of mix parentage. Father a Georgian and mother a Chinese from Singapore but staying in Las Vegas. Stayed in Houston. Studying real estate in the UK with his friend, Moses, who is doing very well in oil shipping. He said he registered for the the oil shipping business with US$500K for a profit of US$15K per oil load. Asked for my personal details for insurance purposes.
447849071965, +44750958795
447849071965, +44750958795
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Fake Alert Message
The Phone number (+44) is a virtual number which gets automatically redirected to the thief who could be in Nigeria, India or wherever. The scamsters obtain such numbers to make people believe that they are in the UK!
Read more: www.scamcallfighters.com/Money-Transfer-Scams—Learn-the-Secret-Behind-Scammers-Using-UK-Phone-Numbers-blog-54.html