+33701076466

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33701076466

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This topic gives information about the telephone number +33701076466, 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 +33701076466

Telephone number +33701076466 has a country code of 33, which indicates that it is from France. The dialing code (7) indicates that the number is a mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +33701076466

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Telephone number +33701076466 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from the Royal Commercial De France and using the email addresses info@royalcommercialdefrance.in-tnl.com and remittancedept@royalcommercialdefrance.in-tnl.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Office of Mr.Howard Davies
Chairman Royal Bank of Scotland

36 St Andrew Square,Edinburgh
United Kingdom, EH2 2YB
Tel: + 441315103292
Fax: +442838897836

Payment File No: B.9983574 Allocation No:997835
Contract : FRT/RBST/IIY/LOB/019

Payment File No: B.9983574 Allocation No:997835

Dear sir,

Following directives received from the United Kingdom Monetary Control Unit (U.K.M.C.U) regarding your approved fund with it accumulative interest making amount of $7,098,009.00 USD,which has been due for clearance and exceeded it time limit to be kept in our custody,We officially write to inform you that we have been mandated to effect the approved payment to you successfully through our correspondence paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.

Contact below information's of the Royal Commercial De France.

Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France

Electronics Email addresses
Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com

WEBSITE: http://www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 934 674
Fax :+33 701 076 466

This process has become necessary due to incessant cases of duplication of payment to beneficiaries in this regard,to this, because of problem of foreign currency,we have been advised by the Monetary authority to carryout our obligation discreetly so as not to attract the attention of the Breton-woods institutions i.e IMF,London Club of Creditors etc.

Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.

While congratulating you on the anticipated payment of your final approved fund.

Regards,
Mr.Howard Davies
Chairman Royal Bank of Scotland
The email was sent from the email address "Royal Bank of Scotland <royal.bank.rbscot@gmail.com>", with the Reply-to address "royal.bank.rbscot@gmail.com" and the subject "Royal Bank of Scotland".

The WhoIs record for the fake domain in-tnl.com gives the following information.
Creation Date: 2019-11-13T18:59:22.00Z
Registrar Registration Expiration Date: 2020-11-13T18:59:22.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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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