+353899885705

[DodgyDialersReport]

This topic gives information about the telephone number +353899885705, 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 +353899885705

Telephone number +353899885705 has a country code of 353, which indicates that it is from Ireland. The dialling code (89) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +353899885705 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Dyer" and using the email addresses fscsi001@gmail.com, claims@fscsi.org, johndyer@fscsi.org and johndyerfscsi@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Director of Claims,
Mr.John Dyer, FSCSI (Financial Services Compensation Scheme Int'l- Annex Office) , Department of Justice and Equality Building, 51 St Stephen's Green, Dublin 2, D02 HK52 Republic of Ireland. Telephone: +353-89988 5705. Emails: fscsi001@gmail.com; claims@fscsi.org ; johndyer@fscsi.org; johndyerfscsi@gmail.com

Dear Beneficiary [Redacted],

Zoom meeting of the chairman and the directors held had led to the monetization review of your payment file with immediate recommendation by Fiona Kidy (Chief Financial Officer) to release the pending funds by the crediting bank in order to consolidate the debt so partial financial bond monetization
,liquidation and conversion of the bond into cash in order to initiate a direct credit transfer and placement into your account has been introduced .This will enable you pay fraction of this depository fees as low as €5,000.00 then get part payment of your fund in the sum of €250,000.00.With this immediate deposit into your account after the submission of the proof and evidence of the payment to this office,you can now access this fast credit according to the SEPA regulatory provisional acts which enables you to access this funds within 24hrs in your bank account .Therefore, if you do not have any European bank account ,kindly make provision immediately as every credit outside Europe will attract immediate extra charges/expenses and cost. As soon as you provide this evidence of payment of the fees and receive the fast credit deposit, you can now access the cash and utilize the same to settle all provisional taxes including exchequer which will now allow you to receive the remaining balance of your claim at no further expenses directly from your personal pocket. You are advised to re-confirm your receiving bank details along with the proof of this statutory required fee so that we can finalize the credit of your payment as scheduled immediately. Kindly indicate the date of payment so that we can furnish you with the authorized receiving account within our jurisdiction in Europe and outside Europe.

Please, note that every unclaimed funds will be reverted to the treasury and declared abandoned,and we shall no longer be liable to any damage this is going to cause you.

Thank you and best regards,

Mr.John Dyer, Director of Claims(FSCSI-Annex

The email was sent from the email address "johndyerfscsi <johndyerfscsi@gmail.com>", with the subject "DEBT CONSOLATION NOTICE.".

The WhoIs record for the fake domain fscsi.org gives the following information.

Creation Date: 2023-04-21T14:44:11Z
Registry Expiry Date: 2024-04-21T14:44:11Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.