This topic gives information about the telephone number +306980358191, 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 +306980358191
Telephone number +306980358191 has a country code of 30, which indicates that it is from Greece. The dialling code (698) indicates that the number is a mobile number. The original service provider was "Mobile Telecommunications S.A. (COSMOTE)".
+306980358191
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +306980358191
Telephone number +306980358191 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Davi Seebaluck" and using the email address uklotto3544@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "., <avivits@digi-labs.net>", with the Reply-to address "".," <uklotto3544@gmail.com>"..Attend:Sir/Madam,
Greetings and good news from WhatsApp family. You have won a prize of
GBP10.2 Million!!!!
We wish to inform you that your EMAIL ADDRESS have won a prize of
£10,200,000.00 (Great British Pounds Sterling), equivalent to:
$14,902,075.00 United States Dollars from WhatsApp Awareness Lottery
draw recently conducted here in the UK in conjunction with the UK,
Greece and Chinese Lottery Commissions.
For claims and payment, please forward the followings to: +30 698 035
8191 (WhatsApp only).
1: Your full name
2: Full address
3: Age
4:Sex/Gender
5: Marital status
6: Profession/Job
7: Winning Ticket Number
8: Serial number
9: Your WhatsApp number
10: Have you won a lottery before?
11: Amount won
12: Your email address (winners email address id only)
Upon receipt of the above mentioned details on our WhatsApp number
only (+30 698 035 8191) -1 to 12, we shall raise a cheque of £10.2
Million in your name.
Yours faithfully ,
Mrs Davi Seebaluck,
Secretary, WhatsApp Lottery,UK.
IMPORTANT POINTS:
1: Your details for payment (1 to 12) must be sent to our WhatsApp
number +30 698 035 8191). Note, this is a WhatsApp Awareness lottery
and all processes of payment must go through our WhatsApp number only.
Note: any reply to our email address is a WASTE .
2: Winning Ticket No: WHSP/CV/0122/2020/21
3: Serial No: WHPLT/CV19/20/21.
4: Amount won: GBP10.2 Million
5: Our contact numbers are : +30 698 035 8191 (WhatsApp only) and +44
745 205 8058 call and sms
Please reply only through WhatsApp:
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.