+31684037971

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31684037971

Post by DodgyDialersReport »

This topic gives information about the telephone number +31684037971, 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 +31684037971

Telephone number +31684037971 has a country code of 31, which indicates that it is from Netherlands. The dialling code (6840) indicates that the number is a mobile number. The original service provider was "Lycamobile Netherlands Limited".

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Re: +31684037971

Post by DodgyDialersReport »

Telephone number +31684037971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Floyd" and using the email address richardfloydfloyd@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TREAT MOST URGENTLY AND SWIFTLY .
FROM THE DESK OF :OPERATIONAL HEAD ECB FINANCIAL AUDITORS.
DATE: 21th Sept,2021.

Dear Sir.

RE:DISCOVERY OF AN UNCLAIMED FUNDS

Am Richard Floyd working with ECB BANK where I have just been newly
posted to as the Operational Manager to oversea the bank's outlet in
Netherlands.

On assumption of duty this week ,I saw your file with an unclaimed
fund's details which is due for transfer.

Please contact this office immediately for the release of this funds
to you as the original classified owner considering the records herein
.

Waiting for your response and swift claim to this funds.

Yours Truly.
Richard Floyd.
DIRECT WHATS-APP LINE:0031684037971.

Cc:WORLD BANK DELEGATION IN UNITED KINGDOM.
The email was sent from the email address "RICHARD FLOYD <godwinemefiele461@gmail.com>", with the Reply-to address "richardfloydfloyd@yandex.com" and the subject "Waiting for your response and swift claim to this funds.".

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.

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

Re: +31684037971

Post by DodgyDialersReport »

Telephone number +31684037971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Floyd" and using the email address richardfloydfloyd@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TREAT MOST URGENTLY AND SWIFTLY .
FROM THE DESK OF :OPERATIONAL HEAD ECB FINANCIAL AUDITORS.
DATE: 21th Sept,2021.

Dear Sir.

RE:DISCOVERY OF AN UNCLAIMED FUNDS

Am Richard Floyd working with ECB BANK where I have just been newly
posted to as the Operational Manager to oversea the bank's outlet in
Netherlands.

On assumption of duty this week ,I saw your file with an unclaimed
fund's details which is due for transfer.

Please contact this office immediately for the release of this funds
to you as the original classified owner considering the records herein
.

Waiting for your response and swift claim to this funds.

Yours Truly.
Richard Floyd.
DIRECT WHATS-APP LINE:0031684037971.

Cc:WORLD BANK DELEGATION IN UNITED KINGDOM.
The email was sent from the email address "RICHARD FLOYD <godwinemefiele461@gmail.com>", with the Reply-to address "richardfloydfloyd@yandex.com" and the subject "Waiting for your response and swift claim to this funds.".

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.

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

Re: +31684037971

Post by DodgyDialersReport »

Telephone number +31684037971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Floyd" and using the email address richardfloyd1112@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TREAT MOST URGENTLY AND SWIFTLY .
FROM THE DESK OF :OPERATIONAL HEAD ECB FINANCIAL AUDITORS.
DATE: 30th Sept,2021.

Dear Sir.

RE:DISCOVERY OF AN UNCLAIMED FUNDS

Am Richard Floyd working with ECB BANK where I have just been newly
posted to as the Operational Manager to oversea the bank's outlet in
Netherlands.

On assumption of duty this week ,I saw your file with an unclaimed
fund's details which is due for transfer.

Please contact this office immediately for the release of this funds
to you as the original classified owner considering the records herein
.

Waiting for your response and swift claim to this funds.

Yours Truly.
Richard Floyd.
DIRECT WHATS-APP LINE:0031684037971.

Cc:WORLD BANK DELEGATION IN UNITED KINGDOM.
The email was sent from the email address "RICHARD FLOYD <ifeanyiezeobii01@gmail.com>", with the Reply-to address "richardfloyd1112@zohomail.com" and the subject "Please reconfirm your information to us.".

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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