This topic gives information about the telephone number +4592452235, 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 +4592452235
Telephone number +4592452235 has a country code of 45, which indicates that it is from Denmark. The dialling code (9245) indicates that the number is a mobile number. The original service provider was "Compatel Ltd".
+4592452235
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +4592452235
Telephone number +4592452235 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jens Wandel" and using the email address united.natiionsagenccy@gmail.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 "Jens Wandel <dmongr3@gmail.com>", with the Reply-to address "united.natiionsagenccy@gmail.com" and the subject "TO WHOM IT MAY CONCERN".United Nations Denmark
Foreign Debt Settlement/Reconciliation
United Nations
TO WHOM IT MAY CONCERN
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs Robert Greg who claim to be your business
associate/partner. The said Mrs Robert Greg confirmed to us that you
are Dead and she will like to change all the Information that you gave
to us as our bonafide beneficiary.This development is coming now that
the Ministry want to offset all outstanding payments to all our legal
foreign beneficiaries around the world.Note that your payment file was
affected.
As you may know, the total amount in your favor is a total sum of $2.5
Million Dollars.We need to confirm from you if you are Dead or
Alive.Bear in mind that If we do not hear from you within 72 hours,it
automatically means that you are dead and the information passed to us
by Mrs Robert Greg is correct. You are to contact me through my email
address as soon as you receive this message so as to know the true
position of things with in order to avert any mistake in remitting
your out-standing payment to a wrong person/account.
Your swift response will help this ministry a lot. Do email me with
your full names and direct phone number for an easy communication,
your age and occupation world suffice. Finally send an urgent reply to
enable us educate on the next step to take.
Jens Wandel
Resident Representative Denmark
+45 92452235
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.