+33745701478

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+33745701478

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This topic gives information about the telephone number +33745701478, 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 +33745701478

Telephone number +33745701478 has a country code of 33, which indicates that it is from France. The dialling code (7) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +33745701478

Post by DodgyDialersReport »

Telephone number +33745701478 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Yves Le Drian" and using the email address jeanyvesledrian3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
French Ministry for Europe and European Foreign Affairs.
Address: Postale 37 Quai d’Orsay, 75351 PARIS CEDEX 07 France.
Téléphone: +33 74 570 1478
Dest of: Mr. Jean-Yves Le Drian
Minister for Europe and Foreign Affairs.

Attention:

The Minister for Europe Union and Foreign Ministry Affairs today
announce to you that we have approved payment of £550,000 GBP to be
received immediately you comply with Al Rayan Bank Plc UK for this
payment.

This payment was map out by European Union & European Foreign Affairs
to compensate you for the lost of your fund in Africa and Europe been
holding by corrupts banks who did not want to follow our rules to pay
foreign customers but steal money from you.

We are using this medium to compensate all customers and your names
happens to be one of them and we hope you are the real (Bernhard
Fife)?

If yes you are the rightful person then we advise you to contact Al
Rayan Bank Plc UK for this payment through online banking and you must
follow the instructions to pay dormant account activation/account
opening fee £100 GBP pounds to set up this account in your names
because the account in which the £550,000 GBP was deposited is in the
name Europe Union the account is dormant which is the reasons you have
to pay the activation fee and to receive Login Account / Password for
your own use and to enable your operate your account and make your
transfer yourself.

Feel free to contact Al Rayan Bank as we have giving then order.

Bank Name: Al Rayan Bank PLC.
Head Office address: 24a Calthorpe Road, Edgbaston Birmingham, B15 1RP.
SWIFT Code: ARAYGB22
Email: info.alrayannbank@qualityservice.com
Email: al.alrayannbank@qualityservice.com
Contact Person: Giles Cunningham

Tell them you are contacting them through the direction of Mr.
Jean-Yves Le Drian Minister for Europe and Foreign Affairs to receive
the sum of £550,000 GBP deposited in their bank on your favor and you
are ready to do the needful.

This is to help you recover from the lost and to stop communication
with those corrupts bankers and Bank Staffs stealing money from you
and they are all in our crime watch list.

If you have any issue, then get back to me for advice.

Dest of: Mr. Jean-Yves Le Drian
Minister for Europe and Foreign Affairs.
Téléphone WhatsApp.: +33 74 570 1478
The email was sent from the email address "Jean-Yves Le Drian <jeanyvesledrian3@gmail.com>", with the subject "Attention:".

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: +33745701478

Post by DodgyDialersReport »

Telephone number +33745701478 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Yves Le Drian" and using the email address mrjeanyvesledrian17@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
French Ministry for Europe and European Foreign Affairs.
Address: Postale 37 Quai d’Orsay, 75351 PARIS CEDEX 07 France.
Téléphone: +33 74 570 1478
Dest of: Mr. Jean-Yves Le Drian
Minister for Europe and Foreign Affairs.

Attention:

The Minister for Europe Union and Foreign Ministry Affairs today
announce to you that we have approved payment of £950,000 GBP to be
received immediately you comply with Al Rayan Bank Plc UK for this
payment and the reasons why I am sending you this letter today is
because Monday I will be busy and I don’t want you to miss this
opportunity and after 14 days you did not comply with Al Rayan to
receive the payment then it will be paid to another foreigner who also
has the same problem like you.

This payment was map out by European Union & European Foreign Affairs
to compensate you for the lost of your fund in Africa and Europe been
holding by corrupts banks who did not want to follow our rules to pay
foreign customers but steal money from you.

We are using this medium to compensate all customers and your names
happens to be one of them but If you are the rightful person then we
advise you to contact Al Rayan Bank Plc UK for this payment through
online banking and you must follow the instructions to pay dormant
account activation £100/account opening fee £100 GBP pounds to set up
this account in your names because the account in which the £950,000
GBP was deposited is in the name Europe Union and the account is
dormant 2021 the money was deposited and that was the reasons why you
have to pay the activation fee and to receive Login Account / Password
for your own use and to enable your operate your account and make your
transfer
yourself.

Feel free to get back to me to send you the contact of Al Rayan Bank
as we have giving then order but if know you cannot afford it then
better don’t contact Al Rayan Bank UK because they demand for the
fees to proceed but bear it in mind that the dormant account
activation £100/account opening fee £100 are all your money and not
for free as it will be paid into your account.

This is to help you recover from the lost and to stop communication
with those corrupts bankers and Bank Staffs stealing money from you
and they are all in our crime watch list.

If you have any question, then get back to me for advice with Al Rayan
Bank contact.

Dest of: Mr.Jean-Yves Le Drian
Minister for Europe and Foreign Affairs.
Téléphone WhatsApp.: +33 74 570 1478
E-mail; (mrjeanyvesledrian17@gmail.com>
French Ministry for Europe and European Foreign Affair
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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