Scam reports relating to Zone 4 telephone numbers:
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +41229170123, 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 +41229170123

Telephone number +41229170123 has a country code of 41, which indicates that it is from Switzerland. The dialing code (22917) indicates that the number covers the area of Genève and that the number is a landline number. The original service provider was "Swisscom (Schweiz) AG".

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

Re: +41229170123

Post by DodgyDialersReport »

Telephone number +41229170123 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stéphane Dujarric", from the United Nations Funds Investigation Unit. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
TEL/FAX: +41 (0) 22 917 0123

Dear Email Owner/Fund Beneficiary,


This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary Fund
(IMF) and FBI. We have been able to track down so many of this scam
artist in various parts of African countries and Europe, which includes
(Republic of Benin, Nigeria, United Kingdom, Spain, Ghana, Cameroon and
Senegal) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so
much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation.

This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with the sum of $ 1, 630,000.00 (One
Million Six Hundred Thirty Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the (Royal Bank of Canada (RBC) private bank agent)
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment and the transfer
communications to avoid further delay or misdirection of your fund.
Kindly contact the Royal Bank of Canada (RBC) Agent now with the below
contact details:

Compensation Fund Transfer Dept.
Royal Bank of Canada (RBC)
Contact Email: R.B.C.gerarddolan1@outlook.com
Contact him now and forward the below details to him:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Yours in Service.
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email if this
mail come as an Error Ignore it and Delete Immediately
The email was sent from the email address "MR. STÉPHANE DUJARRIC <maca@humlak.cz>", with the Reply-to address "R.B.C.gerarddolan1@outlook.com" and the subject "Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)".

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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