+393273754358

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+393273754358

Post by DodgyDialersReport »

This topic gives information about the telephone number +393273754358, 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 +393273754358

Telephone number +393273754358 has a country code of 39, which indicates that it is from Italy. The dialling code (327) indicates that the number is a mobile number. The original service provider was "Wind Telecomunicazioni S.p.A.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66409
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +393273754358

Post by DodgyDialersReport »

Telephone number +393273754358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paolo Salerno" and using the email addresses psalerno1964@gmail.com and psalerno1964@protonmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Dr. Sir

My name is Paolo Salerno and I am a financial and raw materials consultant. We deal with Finance and Financial Instruments such as BG, MTN, PPP, CD, bonds.

My job is to put the final buyers in contact with the final sellers. I am also Buyer Mandate of Gold of refinery in Dubai

After executing the Due Diligence and receìve all not sanitized documents, making the commission agreements the two parties (Seller and Buyer) will be put in direct contact.

I have many SBLC - MTN - and PPP requests and offers

If you need my services I need to have your mandate as an advisor and I can bring you several deals

Regards

Paolo Salerno
Mobile: +39 3273754358
Wathapp: +39 3273754358
Email: psalerno1964@gmail.com
Email: psalerno1964@protonmail.com
Skype: paolo.salerno1

https://www.linkedin.com/in/paolo-s-b09711192/
The email was sent from the email address "Paolo SALERNO <psalernofinancy@gmail.com>", with the subject "///BUSINESS COLLABORATION///".

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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