This topic gives information about the telephone number +33744080816, 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 +33744080816
Telephone number +33744080816 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.
+33744080816
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 76713
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +33744080816
Telephone number +33744080816 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Obode", from KBC Bank and using the email address mrjerry.obode@mail.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 "Mr Jerry Obode <atm@atm.com> ", with the Reply-to address "mrjerryobode8@gmail.com" and the subject "Hello Atm master card worth of $2,500,000 Beneficiary".Hello Atm master card Beneficiary
Attention we are sorry for the inconveniences for the delivery process of your atm which we sent you email few days ago attached together with your kbc bank atm.master card copy for proof of your atm that has been processed and available for shipping to your home address,please take note our other email has been under maintenance in which we can not access or receive your response for now,so we decided to contact you through here for the notification for you to contact us swiftly after reading this message if you have recieved our email few days ago with copy of your atm with details where you are to forward the shipping process fee,please keep us updated if you have forwarded your payment for the shipping after recieving our email with your atm copy few days ag,or if you have recieved any atm and finding it difficult to withdraw cash from it with the pin contact us immediately with scan copy of the atm you have recieved before front and back so we can verify and send you the right withdrawal pin or
If you are one of the atm beneficiaries as we have instructed please contact us soon as possible with below information when replying back to us as we have instructed
Full Name....
Current Home address..
Your WhatsApp Mobile No...
Valid Id.........
Your Atm Amount.......
Thanks for your understanding as we wait for your response soon as possible in regards to this urgent notification
Mr Jerry Obode
Kbc bank atm Department
Atm recovery Center.
Office Line +33744080816
To me e-mail: MrJerry.Obode@mail.com
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.