+346823005311

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+346823005311

Post by DodgyDialersReport »

This topic gives information about the telephone number +346823005311, 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 +346823005311

Telephone number +346823005311 has a country code of 34, which indicates that it is from Spain. The dialing code (6) indicates that the number is a mobile number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +346823005311

Post by DodgyDialersReport »

Telephone number +346823005311 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sr. Juan Carlos Pena Gutierrez", Customer Service Manager of Open Bank and using the email address customer_servicess@post.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:
Our Ref: UN/IMF/WEB/98765/2020
Dear Sir,

RE: IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Securities/Bank and diplomatic agents who are Trying to divert your claimed funds into their private accounts.

Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact the Customers service manager ATM Payment Department OPEN BANK of Spain with the contact information detailed below.

Contact person: SR. JUAN CARLOS PENA GUTIERREZ Customer Service Manager
Email: customer_servicess@post.com
Telephone Number: +34-682-300-5311

Contact him now for the processing and delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be processed and issued on your behalf immediately containing your compensation fund amounting USD$750.000.00(Seven hundred and fifty thousand United States Dollars) which you can use to withdraw your compensation funds from any Bank ATM Machine Globally, So, for the receipt of your funds through ATM VISA CARD, you are advised to contact (SR. JUAN CARLOS PENA GUTIERREZ) with the following information as stated here;

1. Full Names:
2: Address:
3: Sex:
4: Age:
5: Occupation:
6: Phone Numbers:
7: country of Origin:
8: Amount that you are scammed:

NOTE: You are advised to furnish SR. JUAN CARLOS PENA GUTIERREZ with your correct and valid above details. Also be informed that the amount to be paid to you is USD$ 750.000.00 (Seven hundred and fifty thousand United States Dollars) as compensation for all your lost money, efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this message to enable us monitor this payment effectively thereby making contact with SR. JUAN CARLOS PENA GUTIERREZ as directed to avoid further delay.

Sincerely Yours

Mr. Michael Møller
For the United Nation:
https://en.wikipedia.org/wiki/United_Nation
The email was sent from the email address "INTERNATIONAL COMPENSATION FUNDS UNITED NATIONS <internationalcompensationfunds@gmail.com>", with the subject "IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00".

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.

Post Reply