+3197005032207

[DodgyDialersReport]

This topic gives information about the telephone number +3197005032207, 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 +3197005032207

Telephone number +3197005032207 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.

[DodgyDialersReport]

Telephone number +3197005032207 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martinez Gomez", from SNS Bank and using the email address snsbankunitnetherlands@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention:Dear Beneficiary,

Good morning Sir/Ma, I hope you and your family members are not
affected by the Corona Virus pandemic. If so, Glory be to God.

We are asking this question because we did not hear from you again
regarding your $5,500,000.00 (Five Million And Five Hundred Thousand
Dollars) World Bank Compensation due to you that has been in our
treasury for over 14 months now.

You are hereby advised to open an online bank account with us here
so that we can release the fund bit-by-bit to you, which means by
now all the money could have been with you but you kept silent as
if it is not important to you again.

I will advise you to contact our Manager, Mr. Martinez Gomez on
his private email: (snsbankunitnetherlands@gmail.com) for what
will be required to open an account so that he can help direct
your fund into the online account that you will open.

Please you are advised to do so immediately because there is still
chance for you to receive this fund. Note all you have to do is
contact him (Mr. Martinez Gomez) before he replaces your name with
another person since is over 14 months of non-communication with
you.

Below is his contact details, do get back to me as soon as you
contact him.

Name: MARTINEZ GOMEZ
Site: www.snsbank.nl
E-mail: snsbankunitnetherlands@gmail.com
Tel: +31 970 050 32207
Fax: +31 970 050 32207

Thanks for your understanding and cooperation.

Yours faithfully,

Jacob Bosscha
(Director SNS Bank Netherlands)

The email was sent from the email address "SNS Bank <smsalert2020@gmail.com>", with the Reply-to address "snsbankunitnetherlands@gmail.com" and the subject "RE: In 2 Weeks Time, You Will Smile Heartily/READ".

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.