+33755547715

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33755547715

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This topic gives information about the telephone number +33755547715, 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 +33755547715

Telephone number +33755547715 has a country code of 33, which indicates that it is from France. The dialling code (75554) indicates that the number covers the area of Métropole and that the number is a mobile number. The original service provider was "Legos".

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Re: +33755547715

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Telephone number +33755547715 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ashok Bhatia", from Nordea Bank Finland Plc and using the email address nordeabankfinland@europemail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Nordea Bank Finland Plc
Address Itämerenkatu 11-13,
FI-00180 Helsinki, Finland,
SWIFT code : NDEAFIHH
Transaction code(EU2019FI)
Phone: +33 755547715

Ref: Overdue Payment Funds Released

Dear Esteemed Beneficiary,

Good News, this is to inform you that your transfer file Valued
$12,500,000.00 was brought to my table yesterday , My name is Ashok
Bhatia Director of the International Monetary Fund's Offices in Europe
and Senior Resident Representative to the European Union, your payment
is finally arranged to be released Via Nordea Bank ATM Visa
Electron Debit Card as instructed by the International Monetary
Fund (IMF). We were able to achieve this goal through the assistance
of President of the United Nations General Assembly Mr.Tijjani
Muhammad-Bande after conducting investigation on Western Union and
Money Gram platform which your name and email address was extracted as
one of the unpaid beneficiaries that have suffered lost by sending
money to the hoodlums in the past, You are now advise to stop every
communication you have with any one contacting you for any kind of
payment if you want us to assist receive your funds. Kindly
Understand that every necessary arrangement has been made successfully
to release your fund, For more details Please contact Us (
NordeaBankFinland@europemail.com )

Finally if you receive any letter from Kristalina Georgieva The
current managing director (MD) and Chairwoman of the IMF without this
Transaction code(EU2019FI) report such letter to us immediately.

kindly reconfirm the following information to us to avoid mistakes.

Name in Full:.....................................................
House Address:..................................................
Direct Cell Phone/Fax:.......................................
Occupation:......................................................
Date of Birth:...................................................

Looking forward to hear from you today

NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS
BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE
PROVIDER

Image
Mr.Ashok Bhatia
Nordea Foreign Payment Coordinator
Whatsapp:+33 755547715
The email was sent from the email address "motherlovebabak@gmail.com", with the subject "Verify your Pick Up Address".

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: +33755547715

Post by DodgyDialersReport »

Telephone number +33755547715 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ashok Bhatia" and using the email address unitednationsdiplomats@diplomats.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS DIPLOMATS COURIER SERVICE
Regional Commissions Office of the United Nations High
Commissioner for Human Rights (OHCHR).
Your New Transaction code(EU2019FI)

Welcome to the United Nations Diplomats Courier Service,

We wish to use this medium to notify you that your name and contact details were mentioned and short listed among 2009 to 2021 INTERNET SCAM VICTIMS who have lost their funds, resources and other valuable items in the pursuit of their Lottery Winning Funds payment, Inheritance Funds. PLEASE note that Nordea Bank of Finland has successfully credited your long overdue payment Valued USD$12,500,000.00(Twelve Million Five Hundred Thousand United State Dollars) into an Automated Teller Account with a verified ATM Visa Electron Debit Card in your name which will be delivered to your home address as soon as you reconfirmed your personal details to match with the very once we have here in your file to avoid mistake. You do not have to pay money to obtain any certificate as you have met up with all the needs in the past. You are required to get a UNITED NATIONS Postage Clearance Form which will cost you $95 Only.

KINDLY RECONFIRM THE FOLLOWING:-

FULL NAME:
DIRECT HOUSE ADDRESS:
CELL PHONE NUMBER:
OCCUPATION:

As soon as we receive your response email back to our office, delivery tracking numbers and other government signed documents will be sent to you via email attachment for confirmation of your funds released , Do not respond to any message without this new Transaction code(EU2019FI) and you are advise to always use the new Transaction code(EU2019FI) as your subject to respond back to us.

THANKS.
Mr.Ashok Bhatia
Executive Director
United Nations Diplomatic Courier Service in Europe
Send Whatsapp Message to(+33 7555-47715)
Email: unitednationsdiplomats@diplomats.com
The email was sent from the email address "UNITED NATIONS DIPLOMATS COURIER SERVICE <mrsritarobinson@gmail.com>", with the Reply-to address "fxxxxxxxxxxxxxxxxxxb@gmail.com" and the subject "UNITED NATIONS DIPLOMATS COURIER SERVICE".

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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