This topic gives information about the telephone number +64211207260, 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 +64211207260
Telephone number +64211207260 has a country code of 64, which indicates that it is from the New Zealand. The dialling code (210) indicates that the number is a mobile number. The original service provider was "Vodafone".
+64211207260
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66074
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66074
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +64211207260
Telephone number +64211207260 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Silva Mohan Christopher", from the Bank of NewZealand and using the email address bankofnewzealand@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 "bankofnewzealand@europe.com".Bank Of NewZealand
BNZ (Bank of New Zealand) is headquartered in
Auckland, 80 Queen St, New Zealand, and has 1 office location.
ATTN//[Redacted]
This is to inform you that your message has been well received and we have vilifies your file under your compensation regarding your past lost to internet scammers.
I am Dr Christopher from UK , i am personal assigned by the united nations to handle all the compensation awarded people, i will be here in NewZealand only for 1 month to make sure you received all your transactions.
In regard of your compensation. we have 4 means of transfer.
After our vilification, we notice that we can not transfer direct into your bank account because of the transfer charger of bank to bank(ktt).
1, Receiving your 550,000 in cash through dhl.
2, Through ATM MASTER CARD. you will be withdrawing 20,000 dollar daily
2, Western Union transfer. we will be transferring 5,000 dollars daily
4, Bank Cheque, you will tender it to your bank counter to cash it out within 24 hours.
choose one option and we will start the process immediately.
You can contact me Direct on whatsapp through the number below
Thank you
MANAGEMENT
Mr Silva Mohan Christopher .
Bank whatsapp No** +64 21 120 7260
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.