This topic gives information about the telephone number +390660513774, 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 +390660513774
Telephone number +390660513774 has a country code of 39, which indicates that it is from Italy. The dialling code (066051) indicates that the number covers the area of Roma and that the number is a landline number. The original service provider was "Atlanet S.p.A.".
+390660513774
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66043
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66043
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +390660513774
Telephone number +390660513774 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Cirillo Arturo", Director Operations at Unicredit Group Banca di Roma and using the email address unicreditgroup@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "UNICREDIT UNICREDIT <unicreditgroup@europe.com>", with the subject "APPROVAL FOR THE TRANSFER OF YOUR ENTITLEMENT IN THE SUM OF US$45,000,000.00".Our Ref: 8763/HW77/UNI
Your Ref: UCB-1431-A15 26th of February, 2024
ATTN:
Sir,
APPROVAL FOR THE TRANSFER OF YOUR ENTITLEMENT IN THE SUM OF US$45,000,000.00 (FORTY FIVE MILLION UNITED STATES DOLLARS ONLY)
Herein attached is a letter for your perusal also attached is a verification form for you to complete and email a copy back to us.
Yours Faithfully,
MR. CIRILLO ARTURO
Director Operations
UNICREDIT GROUP BANCA DI ROMA
ADDRESS: VIALE UMBERTO TUPINI 180
00144 ROME ITALY
TEL: +39- 3478-575751
FAX: +39-0660-513774
EMAIL: unicreditgroup@europe.com
DISCLAIMER NOTICE
The information in this email is confidential and is intended solely for the addressee(s). Access to this email by anyone else is unauthorised. If you are not an intended recipient, you must not read, use or disseminate the information contained in the email. If this is a forwarded message then its content may not have been sent with the authority of Unicredit Group Banca di Roma Conseque
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.