+33744080733

[DodgyDialersReport]

This topic gives information about the telephone number +33744080733, 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 +33744080733

Telephone number +33744080733 has a country code of 33, which indicates that it is from France. The dialling code (7) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +33744080733 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriel Alexandre", from Best Sun Credit Union and using the email address info@bestsuncreditunion.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

BEST SUN CREDIT UNION
(ATM InterSwitch Department)
88 Rue Cardinet, 75017 Paris France
Ref No: BSCUF048756

Attention: [Redacted],

I, officially writes to acknowledged your quick responds toward the claims of your payment fund, We have reach out to the security authorities an furnished them with MR. ROBERT C. MORLE information for him to be track down and bring to justice.

Furthermore, We have received a payment approval instruction from the Foreign payment Allocation of National Investigation Agency/Federal Reserve System to process your payment fund transfer Sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars Only) in your favour.

To that effect, you are hereby expected to provide us with a copy of your identification ID and also complete the bellow forms with your personal details to the best of your knowledge to enable us process open account on your behalf with us and deposit your fund into the account, so that your will be in position of your fund and make transfer to account of your choice.

Beneficiary Full Name:
Beneficiary Address:
Beneficiary Direct Cell Phone Number:
Name of Next of Kin:
Identification ID:

Note: Once the above information has being confirmed, we shall open account on your behalf in the next 48 hours and provide you with the online account access which will enable you to use and make transfer to any account of your choice.

Finally, We shall be looking forwarded to hearing from you to enable us serve you better and if you have any question do not hesitate to contact me through the email and below number for clarification.

DL: +33 744 080 733

Yours Faithfully
Mr. Gabriel Alexandre
Head of Department
Foreign Exchange Controller

The email was sent from the email address "Bestsun Credit Union <info@bestsuncreditunion.com>", with the subject "RE: YOUR PAYMENT FROM BESTSUN BANK".

The WhoIs record for the fake domain bestsuncreditunion.com gives the following information.

Creation Date: 2023-10-06T15:26:53Z
Registrar Registration Expiration Date: 2024-10-06T15:26:53Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services

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.

[DodgyDialersReport]

Telephone number +33744080733 is being used on a fake domain bestsuncredltunion.com, which claims to belong to "Best Sun Credit Union". The website gives the following contact details:

88 Rue Cardinet, 75017 Paris France.
+33 744 080 733
info@bestsuncreditunion.com

The WhoIs record for the fake domain bestsuncredltunion.com gives the following information.

Creation Date: 2023-10-22T07:00:00Z
Registrar Registration Expiration Date: 2024-10-22T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc