+393509258702

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+393509258702

Post by DodgyDialersReport »

This topic gives information about the telephone number +393509258702, 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 +393509258702

Telephone number +393509258702 has a country code of 39, which indicates that it is from Italy. The dialling code (3) indicates that the number is a mobile number.

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Re: +393509258702

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Telephone number +393509258702 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Claude Proulx" and using the email address christopherwhite20001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Receiver:

My name is Mr.Claude Proulx, United Nations Special Envoy Diplomat here in italy,
I was assigned to dispatch your long awaiting fund to you, which has been programmed into MASTER ATM CARD for security reason, due to the Covid19 situation globally,I have made arrangement
with a delivery company for onward delivery to you within 48 hours at your doorpost.

But,you are to pay for the delivery fees of $370 only to enable the delivery company to move to your country immediately for delivery, a directive on how to send the $370 would be given to you as soon as we hear from you.

For proper identification at the point of delivery, you are advised to provide a scan copy of your ID.

You can reach me on whatsapp at +393509258702 or TEXT our Delivery unit in Ohio at +16149544072

Thanks as I wait to hear from you.

Mr. Claude Proulx,
United Nations Special Envoy Diplomat.
The email was sent from the email address "United Nations Special Envoy Diplomat <christopherwhite20001@gmail.com>", with the subject "Attention Receiver:".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +393509258702

Post by DodgyDialersReport »

Telephone number +393509258702 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Claude Proulx" and using the email address claudeproulx1212@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Receiver:

My name is Mr. Claude Proulx, United Nations Special Envoy Diplomat here in Italy,
I was assigned to dispatch your long awaiting fund to you, which has been programmed into MASTER ATM CARD for security reason, due to the Covid-19 situation globally, I have made arrangement
with a delivery company for onward delivery to you within 48 hours at your doorpost.

But, you are to pay for the delivery fees only to enable the delivery company move to your country immediately for delivery, a directive on how to send the fees would be given to you as soon as we hear from you.

For proper identification at the point of delivery, you are advised to provide a scan copy of your ID.

You can reach me on WhatsApp ONLY at +393509258702.

Thanks as I wait to hear from you.

Mr. Claude Proulx,
United Nations Special Envoy Diplomat.
The email was sent from the email address ""Mr. Claude Proulx" <joerh6067@gmail.com>", with the Reply-to address "claudeproulx1212@gmail.com".

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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