+418161231208

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+418161231208

Post by DodgyDialersReport »

This topic gives information about the telephone number +418161231208, 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 +418161231208

Telephone number +418161231208 has a country code of 41, which indicates that it is from Switzerland. The dialing code (81) indicates that the number covers the area of Chur and that the number is a landline number.

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DodgyDialersReport
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Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
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Re: +418161231208

Post by DodgyDialersReport »

Telephone number +418161231208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joaquim Levy", Deputy Governor of World Bank and using the email address director_desk2018@mail.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is to bring to your notice that your payment of $10.7m usd has finally
been approved,kindly reconfirm your full details for payment.

Joaquim Levy
Deputy Governor World Bank
+418161231208
Kindly reply to my private E-mail:(director_desk2018@mail.co.uk)
The email was sent from the email address "ukloto winners <winnersdeskloto@gmail.com>", with the subject "PAYMENT".

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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