+32466902831

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+32466902831

Post by DodgyDialersReport »

This topic gives information about the telephone number +32466902831, 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 +32466902831

Telephone number +32466902831 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

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Re: +32466902831

Post by DodgyDialersReport »

Telephone number +32466902831 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mraffko Willibald" and using the email address inquirysection0341@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: inquirysection0341@gmail.com

Re- Scam Alert Intelligent Site Light Report:

Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)
The email was sent from the email address "Mr. Mraffko Willibald <resultplace2015@gmail.com>", with the Reply-to address "iinquirysection019@gmail.com" and the subject "Attention SCAM VICTIM:".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +32466902831

Post by DodgyDialersReport »

Telephone number +32466902831 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mraffko Willibald" and using the email address iinquirysection019@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
international Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Email: inquirysection991@gmail.com

Re- Scam Alert Intelligent Site Light Report:

Attention SCAM VICTIM:

Scam Compensation sum of USD$5.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud , Those who has also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business/scam, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud/scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam /fraudulent message through whichever way.

NB: You will receive MORE shocking news upon your positive response to this message and also that their business was affected by Covid-19 pandemic.

reply if you receive this message.

Mr. Mraffko Willibald
Consultant Mandate (ICBC)
The email was sent from the email address "Mr. Mraffko Willibald <inquirysection0119@gmail.com>", with the Reply-to address "iinquirysection019@gmail.com" and the subject "Attention SCAM VICTIM:".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +32466902831

Post by DodgyDialersReport »

Telephone number +32466902831 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mraffko Willibald" and using the email address mmraffkow@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Compensation & Benefits Consultants
Noordlaan 1a 9200 Dendermonde Belgium
Telephone: +32-466-902-831
Scam Alert Intelligent Site Light Report:

Attention SCAM VICTIM,

Scam Compensation sum of USD$5.9 Million Dollars have been approved
through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who has failed prey
to fraudulent business / communications in different categories,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions,
bitcoin fraud, Those who has also failed victim of BEC Scams also
known as Wire transactions, Mass project assisted fund was approved to
settle failed business/scam, you are qualified to receive this
approved investment funds as long as you have receive fraudulent
proposal before, many people have suffered untold lost/hardship in the
hands of those unscrupulous elements and evil-minded people operating
all kinds of fraud/scam just to make a dirty living and misery out of
innocent souls.

You are entitled to receive this scam compensation funds as long as
you have received a scam /fraudulent message through whichever way,
also those that their business was affected by Covid-19 pandemic.

NB: You will receive MORE shocking news upon your positive response to
this message.

Reply if you receive this message.

Mr. Mraffko Willibald.
Consultant Mandate (ICBC)
The email was sent from the email address "Mr. Mraffko Willibald. <mmraffkow@gmail.com>", with the Reply-to address "mmraffkow@gmail.com" and the subject "Attention SCAM VICTIM,,,,".

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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