This topic gives information about the telephone number +324293414, 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 +324293414
Telephone number +324293414 has a country code of 32, which indicates that it is from Belgium. The dialling code (4) indicates that the number covers the area of Luik and that the number is a landline number.
+324293414
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DodgyDialersReport
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +324293414
Telephone number +324293414 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Peter Andronov", from KBC Group Bank and using the email address bcgroupllcj@vivaldi.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Dame Cressida Dick <revjohnobi77@gmail.com>", with the Reply-to address "fremik4@citromail.hu".Metropolitan Police Service
New Scotland Yard, The Broadway,
London, SW1H 0BG United Kingdom
Attention: Fund Owner
Dear Sir/Madam,
We are glad to inform you about the fraud going on now around the
world, so you have to be very careful in anything you are doing with
people on the internet especially The Nigerians and London , because
after our recent investigations we find out that they have been
deceiving you for many years and even extorted so much money from you
in the processing of helping you to receive your long overdue fund of
US$10.5M, these people are impersonating several offices making use of
the official's banks names and documents to extort money from people,
so you have to stop further dealing with anybody from AFRICA, EUROPE,
CANADA AND ASIA, and never forward this message to them as we are
seriously after them, and we have also trace all they local number in
around the world where they base.
Well at the moment we are working hard to ensure that our office in
conjunction with the FBI – Federal Bureau of Investigation -
Washington, DC and Nigeria Economic and Financial Crimes Commission to
trap them down, where there are perpetrating this crime from to
apprehend them and recover your money from them and brought them all
to book.
Already we the Metropolitan Police Service have contacted the Rishi
Sunak, U.K. finance minister on your behalf and he has brought a
solution to your problem in agreement to release the said US$10.5M to
you through the KBC Group BANK with the calculated accumulated
interest on your fund which has lasted for years without any payment.
This information has been kept away from you by them and other
Impostors because they want the money for their selfish and personal
use.
Since we the Metropolitan Police Service has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect life
and property and serve every citizen of the world and treat them like
our-self in such conditions.
The Rishi Sunak, U.K. Finance Minister has Mandated the KBC Group BANK
via the desk of Dr. Peter Andronov Director International Remittance
Dept of KBC Group BANK to release the long-awaited funds of
$10,500.000,00 with interest accrue to beneficiary. Upon the provision
SEAL OF AUTHORIZATION CERTIFICATE for your express funds transfer into
your nominated account without any delay with every obedience to our
instruction and in line to your funds release with immediate action.
Hence you are to provide SEAL OF AUTHORIZATION CERTIFICATE to KBC
Group BANK. As regards to this arrangement you are advised to contact
the desk of Dr. Peter Andronov Director International Remittance Dept
of KBC Group BANK and inform him to release and transfer your funds
into your provided Banking account urgently
All you have to do is to immediately contact the KBC Group BANK via
there information below for instructions on how to procure your
payment final Approval Slip which contains details on how to receive
your fund for immediate crediting of your account:
Below, you shall find the contact details of the officer in-charge
whom will process your transaction from the Bank:
Name of Bank: KBC Group BANK.
Bank Address: Dorpsstraat 30, 1640 Sint-Genesius-Rode, Belgium,
Contact Person: Dr.Peter Andronov
E-mail: bcgroupllcj@vivaldi.net
Phone Number: +324293414
As regards to this arrangement you are advised to contact the desk of
Dr. Peter Andronov Director International Remittance Dept of KBC Group
BANK and ask him for more details on how to receive your fund.
Furthermore; the FBI and Economic and Financial Crimes Commission -
EFCC in conjunction with our office will not stop at any length in
tracking down and prosecuting any criminal who indulge in this
criminal act around the world.
Regards,
Dame Cressida Dick
Police Commissioner Broadway London
The Metropolitan Police 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.