+31858883049

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31858883049

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This topic gives information about the telephone number +31858883049, 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 +31858883049

Telephone number +31858883049 has a country code of 31, which indicates that it is from Netherlands. The dialling code (85) indicates that the number is a VoIP number.

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

Re: +31858883049

Post by DodgyDialersReport »

Telephone number +31858883049 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Peters Hills" and using the email address rvpetershills1012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,

ATTN: Beneficiary,

The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/HCO/LM/MFM-05-675 amounting to US$7,700,000.00 (Seven Million, Seven Hundred
Thousand United States Dollars).

This council was set up to fight against scam and fraudulent activities worldwide, responsible
for verification, investigation and recommendation of overdue unpaid funds. We want to officially
notify you that your funds valued of US$7,700,000.00, being payment for your Overdue
Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in your
country, following series of documents tendered by your Representative Mr.Daniel L. Look, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.

They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due
to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to
finalize this payment yourself, this appointing Mr. D.L. Look to act on your behalf. All transfer
documents have been forwarded to the Office of the Minister for Finance for final endorsement and
are mandated to be concluded in a few days from now. Please cantact the customer service with
this email address you are contacted with, for any further change, quoting the above file
reference number and within 48hrs, as no change of information will be effected after transfer of
funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney
are your True Representatives, before we proceed to issue final payment release order. Find below
the account information they have presented for the transfer;

A/C Name: Mr.Daniel L. Look,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza, New York ,
NY.10081 Bank
Routing #:021000021
A/C #:227863934766

We look forward to your swift response.

Yours Faithfully,

Rv. Peters Hills
Director for Special Duties.
Quick Reply
To: RvPetersHills1012@gmail.com
Contact Number/Wasapp: +31858883049
The email was sent from the email address "hjsiamnc8765@sura.ru", with the Reply-to address "RvPetersHills1012@gmail.com" and the subject "Your Urgent Attention Is Needed".

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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