+51824753556

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66023
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+51824753556

Post by DodgyDialersReport »

This topic gives information about the telephone number +51824753556, 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 +51824753556

Telephone number +51824753556 has a country code of 51, which indicates that it is from Peru. The dialling code (82) indicates that the number covers the area of Madre de Dios and that the number is a landline number.

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66023
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +51824753556

Post by DodgyDialersReport »

Telephone number +51824753556 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Samar Zayn" and using the email address bankdirector@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear customer,

This is to inform you that our bank Director has been back from
official trip.

Your pending fund is available for claim,this is another chance you have
to complete your claim before traveling back again.

Please reconfirm your details and send them to this email address below:
bankdirector@consultant.com for your payment.

Regards
Miss Samar Zayn
ADDRESS. Ground Floor, Ethos House 28-36 Ainslie Avenue Canberra, ACT
2600 Australia Phone Number 51 824 753 556
The email was sent from the email address "Samar Zayn <prodejna@okapyexpert.cz>", with the subject "Bank Director has been back from official trip".

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