+3197005034357

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+3197005034357

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This topic gives information about the telephone number +3197005034357, 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 +3197005034357

Telephone number +3197005034357 has a country code of 31, which indicates that it is from Netherlands. The dialing code (97) indicates that the number is a location independent, machine to machine number.

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DodgyDialersReport
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Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
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Re: +3197005034357

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Telephone number +3197005034357 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Turner", from David & Associates and using the email address inf.associates@rediffmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF LEGAL HUMAN LEGAL RIGHTS
OUR REF:
YOUR REF:

Attention: Valued Client,
My name is Barrister David Turner, legal Attorney & ASSOCIATES.Int'l
Financial Solicitors/Consultants & Fiduciaries attached to The Hague
Netherlands Court of Justice. After all verification and instructions
from Netherlands press releases of foreigners pending funds dumped in
our Central Bank, I saw your name enlisted for payment, but due to the
previous administration incompetent, they failed to do the needful by
making sure that you are properly reach for unconditional release of
your funds holding at the bank International reserve.

I have procured power of attorney to facilitate your pending payment
onward remittance to your designated bank account.

You are to furnish your details, by filling up the legal application
attached to this email, I am the legal representative, IRS, and by the
virtue power vested on me, every related document, will be procured to
facilitate the Investment payment to your bank account.

Furnish me your legal means ID, because I will lodge your details to
The Haag Ministry of Finance for the charity or Investment process,
being that my client does not stay in the Netherlands, we are going to
process the funds to be credited to your designated bank
account, you are mandated to fill my legal process by filling out my
chamber form and return back to me.

Sincerely,
David Turner.LLB (Hons)
David & ASSOCIATES.Int'l Financial Solicitors/Consultants & Fiduciaries.
Direct email:inf.associates@rediffmail.com
Fax: +3197005034357

Copyright 2020 Associates Chamber Limited. All rights reserved.
The email was sent from the email address "Legal Chamber <info.associatecs@gmail.com>", with the subject "OFFICE OF LEGAL HUMAN LEGAL RIGHTS OUR REF: YOUR REF".

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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