+31205584466

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31205584466

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This topic gives information about the telephone number +31205584466, 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 +31205584466

Telephone number +31205584466 has a country code of 31, which indicates that it is from Netherlands. The dialling code (20558) indicates that the number covers the area of Amsterdam and that the number is a landline number. The original service provider was "KPN B.V.".

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

Re: +31205584466

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Telephone number +31205584466 is being used as part of a Loan Scam by someone claiming to be "Sophie Desrosiers Marsiella" and using the email address info@unihypolinsurercobvspa.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Dear Sir,

Haven reviewed your mail by the appropriate authorities, I have been instructed by the Board of Directors to inform you on the module's operandi on which we can proceed with funding your request.

Find the attachment of our loan funding project program, we will be happy to provide all the loan funds amount that you require for the projects, before we proceed further by sending you our loan funding application, send us the business summaries plans of all these projects for our review.

Acknowledge the receipt of this mail and revert back with your swift response by having the necessary paperwork signed and returned for proper official documentation, to enable us to proceed to the next step involved in this transaction.

Hope to read from you.

Regards

UNIHYPO INSURER COBV - SPA.

Mrs. Sophie Desrosiers Marsiella

Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.
The email was sent from the email address "Sophie Desrosiers Marsiella <info@unihypolinsurercobvspa.com>", with the subject "Re: FUNDING PROCEDURE".

The WhoIs record for the fake domain unihypolinsurercobvspa.com gives the following information.
Creation Date: 2021-08-09T10:10:04
Registrar Registration Expiration Date: 2022-08-09T10:10:04
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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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