+436703081250

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+436703081250

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This topic gives information about the telephone number +436703081250, 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 +436703081250

Telephone number +436703081250 has a country code of 43, which indicates that it is from Austria. The dialling code (670) indicates that the number is a mobile number. The original service provider was "Spusu".

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Re: +436703081250

Post by DodgyDialersReport »

Telephone number +436703081250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alexander Mathias" and using the email address imfofficeaustria@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
(REGIONAL RESIDENT REPRESENTATIVE REGIONAL OFFICE FOR THE WESTERN BALKANS)
DIRECTORATE OF INTERNATIONAL FUND RECOVERING UNIT
PRATERSTRASSE 31 1020 VIENNA,AUSTRIA
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/IMF/XX02021

Good day

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT

We were actually been authorized by the presidency,World Bank
Governing boards to investigate the unnecessary delay of your payment,
recommended and approve your claims for payment if certified as
genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the African Banks who are trying to divert your money into their
private accounts, to forestall this, security for your funds was
organized in the form of your personal identification number (PIN) and
your transfer access code (T.A.C),

This will enable only you have direct control over this your Sixty
Five Million Eight Hundred and Fifty Thousand United States
Dollars(USD$65,850,000.00), we have also agreed with the presidency
that we will handle this payment ourselves to avoid the hopeless
situation created by the officials of the Central bank of Benin We
obtained an irrevocable payment guarantee on your payment from the
presidency we are happy to inform you that based on our
recommendation, instructions. Your entire fund has been credited in
your favor through our paying World Bank paying Systems.

You are therefore advised to contact, Mr.Alexander
Mathias,International Audit unit on,

Contact person: Mr.Alexander Mathias,
Telephone: +43 67 03 08 12 50
E-mail: imfofficeaustria@gmail.com

to collect your original payment slip with your pin and transfer
access code, As soon as you submit these codes and your payment slip
to your bank they will credit your account without delay. Note you are
advised to furnish Mr.Alexander Mathias the details listed below to
avoid transfer of this US$65,850,000.00 to a wrong person.

1) Your full name;..................................
2) Home Phone:.................Fax:............. and Mobile telephone
number;..............
3)Company name:...........Position:............... and address:...............
4) Profession:.............., Age:...............and marital
status:...................

Be noted to you that the above information will enable him get your
original payment slip and identification number (PIN) and also your
transfer access code (T.A.C) As soon as this information is received.

We expect your urgent response to this email to enable us monitor
this payment effectively.

Mrs.Sarah Sandro
Accountant Officer
REGIONAL RESIDENT REPRESENTATIVE
IMF AUSTRIA.
The email was sent from the email address "Regional Resident Representative <contactubaoffice3@gmail.com>", with the Reply-to address "imfofficeaustria@gmail.com" and the subject "RE: IRREVOCABLE RELEASE OF YOUR PAYMENT".

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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DodgyDialersReport
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Posts: 65117
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Re: +436703081250

Post by DodgyDialersReport »

Telephone number +436703081250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alexander Mathias" and using the email address austriaimf@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF) Austria Unit
Regional Resident Representative
Regional Office for the Western Balkans
Address: Praterstraße 31 1020 Vienna, Austria
Telephone: +43 67 03 08 12 50
E-mail: austriaimf@gmail.com

Hello

Good day, Please have you received the ATM VISA CARD containing your
winning money USD$65,850,000.00 from your paying Bank in Benin
Republic?

Reply us back as soon as possible.

Thanks

Mr.Alexander Mathias --Deputy Director
International Monetary Fund (IMF) Austria Unit
Telephone: +43 67 03 08 12 50
E-mail: austriaimf@gmail.com
The email was sent from the email address "Regional Resident Representative <omowumiologoaraoluwadamilola@gmail.com>", with the Reply-to address "austriaimf@gmail.com" and the subject "YOUR MONEY".

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: +436703081250

Post by DodgyDialersReport »

Telephone number +436703081250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alexander Mathias" and using the email address austriaimf@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF) Austria Unit
Regional Resident Representative
Regional Office for the Western Balkans
Address: Praterstraße 31 1020 Vienna, Austria
Telephone: +43 67 03 08 12 50
E-mail: austriaimf@gmail.com

Good morning, Hope this email finds you well? Happy new year 2024, I do believe that you are still making use of this your E-mail ID?

Please reply to this message if your Email account is still active,It's all about the release of your funds with the Central Bank Benin Republic.

Thanks

Mr.Alexander Mathias --Deputy Director
International Monetary Fund (IMF) Austria Unit
Telephone: +43 67 03 08 12 50
E-mail: austriaimf@gmail.com
The email was sent from the email address "Regional Resident Representative <ethanmamuda@gmail.com>", with the Reply-to address "austriaimf@gmail.com" and the subject "YOUR MONEY".

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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