+256709538335

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+256709538335

Post by DodgyDialersReport »

This topic gives information about the telephone number +256709538335, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +256709538335

Telephone number +256709538335 has a country code of 256, which indicates that it is from Uganda. The dialling code (709) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +256709538335

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Telephone number +256709538335 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeff Denis", from Bank Of America and using the email address info@eubaint.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
beneficiary.

I want to inform you about my plan to send your fund to you via Bank to
Bank Transfer, ATM CARD or Cashier Check which shall be send to you
through courier. This system will be easier for you and the
$1.500,000,00 USD was deposited in bank of America
for a security reasons and better protection of the funds.

And this is to acknowledge the receipt of your details and to confirm
your reliability in this donation. I have decided to use bank of
America,to disburse this money because my
foundation has no branch in Your city, which makes it impossible for
my foundation to know about this donation to you.

I am also pleased to inform you that I have issued out a bank draft of
[$1.500 Million USD] in your name through my attorney, which has been
sent for deposit with bank of America in USA,the bank is authorized to
conclude the disbursement of the funds via Wire Transfer to any bank
account of your choice.

So that i can forward your payment information to you immediately. I
am hoping that you will be able to use the money wisely and
judiciously over there in your country. please you have to do you part
to also alleviate the level of poverty in your region, help as many as
you can help once you have this money in your personal account because
that is the only objective of donating this money to you in the first
place.

Kindly allow me to inform you that my foundation is not aware of this
donation i did it from my heart to help you. If my foundation should
find out about this donation, it will lead to cancellation of the
donation, you are hereby advised to keep this donation strictly
confidential until your claim has been fully recovered before you can
share the good news. Kindly contact the bank of America,for
instructions of the wire transfer.

Find below the contact information of Federal Reserve Bank Of New York
BANK CONTACT INFORMATION
BANK OF AMERICA
CONTACT PERSON: JEFF DENIS
Director of Account Administration
E-mail: ( info@eubaint.com )
PHONe: +256 709538335

Please note that upon your contact with bank of America you are to
provide them with your Full Name so he can verify
your mail with information sent to him already. Please endeavor to
keep me fully informed on all developments with the bank of America,
so that I can also monitor the transfer process
through a feedback from you.

Send your full details to the bank
The email was sent from the email address ""Mr.Warren E. Buffett Billionaire investor" <mr.warrene.bufet11@gmail.com>", with the Reply-to address "info@eubaint.com" and the subject "Re: Re: i have decided to give {$1,500,000.00".

The WhoIs record for the fake domain eubaint.com gives the following information.
Creation Date: 2021-03-08T23:19:26.00Z
Registrar Registration Expiration Date: 2022-03-08T23:19:26.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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