+358414001118

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+358414001118

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This topic gives information about the telephone number +358414001118, 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 +358414001118

Telephone number +358414001118 has a country code of 358, which indicates that it is from Finland. The dialling code (41) indicates that the number is a mobile number. The original service provider was "DNA Oyj".

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DodgyDialersReport
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Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
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Re: +358414001118

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Telephone number +358414001118 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Herbert E. Markus", Director of Forex Operations at Lloyd's International Security Vault and using the email address herbertmarkus@dutchmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir,

This is urgent business proposal involving £2.5M safekeeping deposit, the depositor was 85-years he died in March 15, 2021 and no next-of-kin was included in the deposit, also none of his family members is aware of the deposit. I want you to receive the funds very quickly while we share it 50/50. Kindly reply with your complete details to process delivery in your favor today. This transaction requires impromptu actions, straightforwardness, commitment and utmost confidentiality to guarantee irrevocable success.

Regards,

Herbert E. Markus
Director of Forex Operations
Lloyd's International Security Vault
Unioninkatu, 10530 Helsinki, Finland
Phone / WhatsApp +358 41 4001118
Email herbertmarkus@dutchmail.com
The email was sent from the email address "Herbert E. Markus <dldpckr@gmail.com>", with the Reply-to address "dmgnr21@gmail.com" and the subject "Forex Operations".

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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