+41615001522

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+41615001522

Post by DodgyDialersReport »

This topic gives information about the telephone number +41615001522, 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 +41615001522

Telephone number +41615001522 has a country code of 41, which indicates that it is from Switzerland. The dialing code (61500) indicates that the number covers the area of Basel and that the number is a landline number. The original service provider was "e-fon AG".

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Re: +41615001522

Post by DodgyDialersReport »

Telephone number +41615001522 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ronald Waters" and using the email address ronwatersoffshoreservices@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

We are INTERNATIONAL MONETARY FUND (I.M.F) special Consultants on
foreign debts. We are on a special assignment from the IMF to seize
all traceable government of Nigeria assets in EUROPE and United States
and use the proceed to offset Nigeria Government long over due debts
to their contractors, creditors and payment inheritors .INTERNATIONAL
MONETARY FUND (IMF) have granted us the absolute right and authority
to pay any funds emanating as a proceed of Inheritance, Contract
payment, Business representative, Bogus cheque, Lottery and ATM Card
transactions. You are advised to desist from contacting anyone
including your agent or representative in this regard because
International Monetary Fund has taken full responsibility to transfer
your fund to you. We found your name of the list of beneficiary
forwarded to the IMF by the Nigeria Government Minister of finance
In line with the new payment procedures ,The file of your
overdue/stalled payment have been forwarded to my office for immediate
verification and transfer to your nominated Account details through
Swift transfer MT103 been the only acceptable payment procedure
recognized for international debt payments. Your payment File records
/File sent to our office was grossly bastardized by the CBN Officials
that previously worked on the payment and I noticed that this
bastardization of your payment records was intentionally done by the
previous officials thereby making frivolous demands from you with the
ultimate aim of frustrating you into abandoning your legitimate
payment while they try to convert such payment to their personal use
as unclaimed debts.
Sir, my department is resolute on our mandate to make sure that the
entire payment file forwarded to my office for verification receives
prompt attention and such remitted to their owners within 3 banking
days on receiving confirmation from their beneficiaries. As contained
in your file forwarded to my office, please urgently confirm that the
below account is yours and still valid to receive this transfer and be
well informed that we have the presidential mandate to pay you a first
installment transfer of 50 Percent via MT103 Swift while the balance
payment due to you will be remitted in the first quarter payment
schedule in April 2020.
Please confirm the below offshore Account details presently contained
in your file is open to receive the transfer
CITIBANK,
CITIBANK BUILDING ,
BOULEVARD EDORADO, PANAMA CITY .PANAMA
SWIFT CODE: ClllPAPAXXX,
ACCOUNT NAME: ARONNAMU TRUST COMPANY
ACCOUNT NUMBER: 0274400893

I await your urgent response that this account is still open to
receive your payment
Regards
Ronald Waters
Principal
RoyalCiti Financial Clearing House
SPECIAL IMF CONSULTANTS on Central Bank of Nigeria Debts
Palais des Diplomatic 10, 1211 Genève, Switzerland
Tel No: +41 61 5001522 Fax No: +41 61 5001522
Email: ronwatersoffshoreservices@outlook.com
The email was sent from the email address "CBN Offshore Payment Center ,Europe <cenbankng.samueloni@gmail.com>", with the subject "YOUR PAYMENT TRANSFER VERIFICATION/YOUR ATTACHEMENT/FINAL NOTIFICATION".

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: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +41615001522

Post by DodgyDialersReport »

Telephone number +41615001522 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ronald Waters", Principal at RoyalCiti Financial Clearing House and using the email address ronwatersoffshoreservices@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

We are INTERNATIONAL MONETARY FUND (I.M.F) special Consultants on
foreign debts. We are on a special assignment from the IMF to seize
all traceable government of Nigeria assets in EUROPE and United States
and use the proceed to offset Nigeria Government long over due debts
to their contractors, creditors and payment inheritors .INTERNATIONAL
MONETARY FUND (IMF) have granted us the absolute right and authority
to pay any funds emanating as a proceed of Inheritance, Contract
payment, Business representative, Bogus cheque, Lottery and ATM Card
transactions. You are advised to desist from contacting anyone
including your agent or representative in this regard because
International Monetary Fund has taken full responsibility to transfer
your fund to you. We found your name of the list of beneficiary
forwarded to the IMF by the Nigeria Government Minister of finance
In line with the new payment procedures ,The file of your
overdue/stalled payment have been forwarded to my office for immediate
verification and transfer to your nominated Account details through
Swift transfer MT103 been the only acceptable payment procedure
recognized for international debt payments. Your payment File records
/File sent to our office was grossly bastardized by the CBN Officials
that previously worked on the payment and I noticed that this
bastardization of your payment records was intentionally done by the
previous officials thereby making frivolous demands from you with the
ultimate aim of frustrating you into abandoning your legitimate
payment while they try to convert such payment to their personal use
as unclaimed debts.
Sir, my department is resolute on our mandate to make sure that the
entire payment file forwarded to my office for verification receives
prompt attention and such remitted to their owners within 3 banking
days on receiving confirmation from their beneficiaries. As contained
in your file forwarded to my office, please urgently confirm that the
below account is yours and still valid to receive this transfer and be
well informed that we have the presidential mandate to pay you a first
installment transfer of 50 Percent via MT103 Swift while the balance
payment due to you will be remitted in the first quarter payment
schedule in December 2020.
Please confirm the below offshore Account details presently contained
in your file is open to receive the transfer
CITIBANK,
CITIBANK BUILDING ,
BOULEVARD EDORADO, PANAMA CITY .PANAMA
SWIFT CODE: ClllPAPAXXX,
ACCOUNT NAME: ARONNAMU TRUST COMPANY
ACCOUNT NUMBER: 0274400893

I await your urgent response that this account is still open to
receive your payment
Regards
Ronald Waters
Principal
RoyalCiti Financial Clearing House
IMF CONSULTANTS on FEDERAL GOVERNMENT/CENTRAL BANK OF NIGERIA DEBTS
Palais des Diplomatic 10, 1211 Genève, Switzerland
Tel ./Fax No: +41 61 5001522
Email: ronwatersoffshoreservices@outlook.com
The email was sent from the email address "cbnoffshorepaymentcenter <ekmailboxnnpc@gmail.com>", with the subject "YOUR PAYMENT TRANSFER VERIFICATION/YOUR ATTACHEMENT".

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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