+46701947324

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+46701947324

Post by DodgyDialersReport »

This topic gives information about the telephone number +46701947324, 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 +46701947324

Telephone number +46701947324 has a country code of 46, which indicates that it is from Sweden. The dialling code (70194) indicates that the number is a mobile number. The original service provider was "Lindholmen Science Park AB".

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

Re: +46701947324

Post by DodgyDialersReport »

Telephone number +46701947324 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Shimon Avraham" and using the email address jsmth09@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear friend,

I'm the Managing Director of courier diplomatic incorporation (CDI),
there are lots of abandoned items belonging to deceased beneficiaries
and mostly confiscated by the government as unclaimed bills. It may
interest you to know that diplomatic movement of warehouse to
warehouse has globally enhanced of unclaimed bills to newly approved
beneficiaries without hitches, this means that unclaimed items can be
moved from the present diplomatic warehouse to nearby warehouse in
approved beneficiary's city within 8hours.

As the current Managing Director of courier diplomatic incorporation
(CDI), I have decided to lift preciously galvanized sealed consignment
to diplomatic warehouse in your city which you can pickup without
hitches, because it will be officially authorized in your favor as
approved beneficiary. The sum of $1,985,000.00 USD (One Million Nine
Hundred and Eighty Five Thousand United States Dollars) is fully
sealed in the preciously galvanized consignment, which must peacefully
reach your able hands within 8hours upon receipt of your receiving
details such as; your full name, your home address, attach your valid
ID card, your mobile phone number and your WhatsApp number.

Congratulations in advance and bear in mind that our sharing ratio is
equal because it's equally positive efforts from both sides to achieve
our great success today.

Remain bless
Engr. Shimon Avraham
WhatsApp +46 70 194 7324
The email was sent from the email address "Mr Avraham <kvlnkmtvychk@gmail.com>", with the Reply-to address "jsmth09@yahoo.com" and the subject "CONFIDENTIAL".

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.

Post Reply