This topic gives information about the telephone number +31685058943, 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 +31685058943
Telephone number +31685058943 has a country code of 31, which indicates that it is from Netherlands. The dialling code (68) indicates that the number is a mobile number.
+31685058943
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +31685058943
Telephone number +31685058943 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister George Green" and using the email address georgegreenn@zohomail.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 "ICSID <ms.lindabrumfield56@gmail.com>", with the Reply-to address "info.deputymuniesa@yahoo.com" and the subject "N,B MAKE SURE YOU COPY TO tommills1000@yahoo.com failure to do so may delay your chances of receiving your fund".CONTACT BARRISTER GEORGE GREEN ON HIS EMAIL georgegreenn@zohomail.com
whats App line 31685058943 whats-app +12014923080
LEGAL EXPERTS AND LICENSED FIDUCIARY
AGENT AND REPS
HE WILL ADVISE YOU ON HOW YOUR 45 MILLIONS USD WILL BE WIRED TO YOUR ACCOUNT
AS SOON AS POSSIBLE
AWAIT HEARING FROM YOU DO UPDATE
RAY
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +31685058943
Telephone number +31685058943 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Georgina Green", from the European Central Bank and using the email address geoginn@zohomail.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 "Georgina Green <ifeanyiezeobi447@gmail.com>", with the Reply-to address "geoginn@zohomail.com" and the subject "Please Reconfirm to us".European Central Bank ECB.
Central Europe
February 2021.
Dear Sir,
RE:FINAL ACCEPTANCE AGREEMENT AND FULL TRANSFER PROCESS.
Kindly reconfirm your receiving Banking details for this transfer.
All transfer papers have been sent in for necessary confirmation and credit functions for the Release of your Long outstanding funds and the Accrued Interest that has accumulated on your fund.
Be informed that you will be required to visit our correspondent Bank close to you for the compliance efforts of the Further credit to avoid any hitch on this transfer process already captured for release this week and in the even that you can locate any of our correspondent Bank close to you, please indicate that we can advise you accordingly with other payment options available provided you can settle it without any delay
Waiting for your urgent response.
Yours in ECB Banking Service .
Ms.Georgina Green
Secured/private Email:geoginn@zohomail.com
Tel:+31 685058 943.
Head of Int'l Operations.
European Central Bank .
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +31685058943
Telephone number +31685058943 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Viola Floyd", from the European Central Bank and using the email address voilaflyod@yandex.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 "Ms.Viola Floyd <jnniferokonwa1@gmail.com>", with the Reply-to address "voilaflyod@yandex.com" and the subject "Please reconfirm your identity".European Central Bank ECB.
Central Europe
April 2021.
Dear Sir,
RE:FINAL ACCEPTANCE AGREEMENT AND FULL TRANSFER PROCESS.
Kindly reconfirm your receiving Banking details for this transfer.
All transfer papers has been sent in for necessary confirmation and credit functions for the Release of your Long outstanding funds and the Accrued Interest that has accumulated on your fund so far .
Be informed that you will be required to visit our correspondent Bank close to you for the compliance efforts of the Further credit to avoid any hitch on this transfer process already captured for release this week's payment schedule .
However our correspondent Banks either is USA or Canada will be on standby to offer necessary guidelines and advisory roles of payment if need be .
Waiting for your urgent response.
Yours in ECB Banking Service .
Ms.Viola Floyd.
Whats-app Line :+31 685058 943.
Head of Int'l Operations.
European Central Bank .
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +31685058943
Telephone number +31685058943 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Luch Henrich", from the European Central Bank and using the email address luchhenrich@zohomail.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 "LUCH HENRICH <ifeanyiezeobi682@gmail.com>", with the Reply-to address "luchhenrich@zohomail.com" and the subject "Please Reconfirm to us".European Central Bank ECB.
Central Europe
May 2021.
Dear Sir,
RE:FINAL ACCEPTANCE AGREEMENT AND FULL TRANSFER PROCESS.
Kindly reconfirm your receiving Banking details for this transfer.
All transfer papers has been sent in for necessary confirmation and credit functions for the Release of your Long outstanding funds and the Accrued Interest that has accumulated on your fund so far .
Be informed that you will be required to visit our correspondent Bank close to you for the compliance efforts of the Further credit to avoid any hitch on this transfer process already captured for release this week's payment schedule .
However our correspondent Banks either is USA or Canada will be on standby to offer necessary guidelines and advisory roles of payment if need be .
Waiting for your urgent response.
Yours in ECB Banking Service .
MR.LUCH HENRICH .
Whats-app Line :+31 685058 943.
Head of Int'l Operations.
European Central Bank .
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.