Variations of phone numbers: +52(647) 000-0886, (647) 000-0886, 647-000-0886, +52 647-000-0886 or 52 647 000 0886
Possible Locations:
Alamos,Mexico
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This is Vanessa Zuñiga, friend of Ms. Irene Potonia.
I need some information regarding money transfer to your bank acct.
Please send to me the exact address of your house, the exact address of the bank, and most important is the SWIFT CODE.
Please cooperate with me because we are talking about your money and I want to help you.
you can call me at my number 09157488548
so we can talk about it clearly. Thank you
received today by SMS (I have never responded to anyone in the subject of PPI Claims):
We have been trying to contact you regarding your PPI Claim. We now have details of how much you are due,reply POST to receive your pack or STOP to opt-out.
Sender:
(no name)
+447790377851
Received:
12:52:55
Today
This cannot be genuine as I have provided no previous details and thus there cannot be any file to form the basis of a claim calculation.
Hi, you called me yesterday at 16:46 here in the Philippines. I missed your call - if important please email me tbcon@gmail.com - at at least I would like to know the purpose of your call :)
THank you, and my best, Brian