+919890872599

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+919890872599

Post by DodgyDialersReport »

This topic gives information about the telephone number +919890872599, 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 +919890872599

Telephone number +919890872599 has a country code of 91, which indicates that it is from India. The dialling code (9890) indicates that the number covers the area of Maharashtra & Goa and that the number is a mobile number. The original service provider was "Airtel India".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +919890872599

Post by DodgyDialersReport »

Telephone number +919890872599 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Zankhesh Morjaria" and using the email address zankhesh11@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello!

We deal into
Project funding
Bitcoin @ 6% discount
Finance instruments
Oil and petroleum products

Please let me know if you have any requirements.

Thanks and regards
Zankhesh Morjaria
WhatsApp: +919890872599
The email was sent from the email address "Zankhesh Morjaria <zankhesh11@gmail.com>", with the subject "Project Funding & Bitcoins @ 6% Discount".

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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