+33610097094

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33610097094

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This topic gives information about the telephone number +33610097094, which has been identified as being used by scammer 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 +33610097094

Telephone number +33610097094 has a country code of 33, which indicates that it is from France. The dialing code (610) indicates that the number is a mobile number. The original service provider was "Société française du radiotéléphone".

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Re: +33610097094

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Telephone number +33610097094 is being used as part of an Loan Scam by someone claiming to be "Mariette Snively" and using the email address mariette.snively@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Bonjour,
Je suis une particulier qui offre des prêts à l'international, disposant d'un capital qui servira à octroyer des prêts entre particuliers à court et long terme allant de 5.000 à 2.000.000 d'euros à toutes personnes sérieuses étant dans le réelle besoins, le taux d'intérêt est de 2% l'an gratuit . J'octroie des prêts Financier , Prêt immobilier , Prêt à l'investissement, Prêt automobile , Prêt personnel . Je suis disponible à satisfaire mes clients en une durée maximale de 03 Jours suivant la réception de votre formulaire de demande.

PS : Messages très sérieux alors Personne pas sérieux s'abstenir.

Téléphone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mme SNIVELY
English translation:
Hello,
I am an individual who offers loans to international, with capital which will be used to provide loans between short and long-term individual from 5,000 to 2,000,000 euros to all serious people are in real need the interest rate is 2% per year free. I grants Financial loans, Home Loan, Investment Loan, Auto Loan, Personal Loan. I am available to meet my clients in a maximum of 03 days of receiving your application.

PS: very serious messages then no serious person refrain.

Telephone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Ms. SNIVELY
The email was sent from the email address "Mariette SNIVELY <sebmagaud14@gmail.com>", with the Reply-to address "mariette.snively@gmail.com".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a guaranteed loan, regardless of credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the loan. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +33610097094

Post by DodgyDialersReport »

Telephone number +33610097094 is being used as part of a Loan Scam by someone claiming to be "Mariette Snively" and using the email address mariette.snively@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,
I am an individual who offers international loans, with a capital
which will be used to grant loans between individuals short and long
term ranging from 5,000 to 2,000,000 euros to all serious people being
in real need , the interest rate is 2% per year free. I grant loans
Financial, Real estate loan, Investment loan, Car loan, Personal loan.
I am available to satisfy my customers within a maximum of 03 Days
following receipt of your request form.

PS: Very serious messages then No serious person to abstain.

Phone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mrs SNIVELY

Γεια σας,
Είμαι ένα άτομο που προσφέρει διεθνή δάνεια με κεφάλαιο το οποίο θα
χρησιμοποιηθεί για τη χορήγηση δανείων μεταξύ ατόμων βραχυπρόθεσμα και
μακροπρόθεσμα από 5.000 έως 2.000.000 ευρώ για όλα τα σοβαρά άτομα που
βρίσκονται σε πραγματική ανάγκη , το επιτόκιο είναι 2% ετησίως δωρεάν.
Χορηγούμε δάνεια Χρηματοδοτικό, Δάνειο με ακίνητα, Επενδυτικό δάνειο,
Δάνειο αυτοκινήτου, Προσωπικό δάνειο Είμαι διαθέσιμος για να
ικανοποιήσω τους πελάτες μου εντός μέγιστου χρονικού διαστήματος 03
Ημέρες από την παραλαβή της αίτησής σας.

PS: Πολύ σοβαρά μηνύματα τότε Δεν υπάρχει σοβαρό άτομο να απόσχει.

Τηλέφωνο: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Κυρία SNIVELY
The email was sent from the email address "Mariette SNIVELY <ndruch680@gmail.com>", with the Reply-to address "mariette.snively@gmail.com" and the subject "LOAN OFFER".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +33610097094

Post by DodgyDialersReport »

Telephone number +33610097094 is being used as part of a Loan Scam by someone claiming to be "Mariette Snively" and using the email address mariette.snively@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Hello,
I am an individual who offers international loans, with a capital
which will be used to grant loans between individuals short and long
term ranging from 5,000 to 2,000,000 euros to all serious people being
in real need , the interest rate is 2% per year free. I grant loans
Financial, Real estate loan, Investment loan, Car loan, Personal loan.
I am available to satisfy my customers within a maximum of 03 Days
following receipt of your request form.

PS: Very serious messages then No serious person to abstain.

Phone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mrs SNIVELY
The email was sent from the email address "Mariette SNIVELY <sebmagaud14@gmail.com>", with the Reply-to address "mariette.snively@gmail.com" and the subject "LOAN OFFER".

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.

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