+3197005033311

Scam reports relating to Zone 3 telephone numbers:
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+3197005033311

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This topic gives information about the telephone number +3197005033311, 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 +3197005033311

Telephone number +3197005033311 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.

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Re: +3197005033311

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Telephone number +3197005033311 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. J.T Woods", CEO of RGI Company Ltd and using the email address rgicompanyltd1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: RGI Company Ltd
Address, Netherlands
Call:+3197005033311
16/5/2022

Atten:

RGI Genealogical Investigators specializes in probate research to locate
missing funds, inherited funds around the world. We can also help you find
wills, obtain copies of certificates.

Recently a woman from the Rothschild family, one of the famous families in
Europe contacted our company that we should contact a business minded
person who is capable of investing her funds in a lucrative business.

Our service fee is 2% of the funds and we will be paid after you receive
the funds. The funds transfer process should take just a matter of days as
we have the mechanism and expertise to get this done quickly. Please if you
find this letter offensive ignore it and accept our apologies

Warmest Regards,

Dr. J.T Woods, CEO
RGI Genealogical
The email was sent from the email address "RGI COMPANY LTD <anantonioma@gmail.com>", with the Reply-to address "rgicompanyltd1@gmail.com" and the subject "Greetings".

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: +3197005033311

Post by DodgyDialersReport »

Telephone number +3197005033311 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Skot Kretschmann", from RGI Genealogical Company Ltd and using the email address skotkretschmann@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: RGI Company Ltd
Address, Netherlands
Tele: +3197005033311
01/20/2023

Attention: Dear Friend,

RGI Genealogical Company specializes in probate research to locate missing funds, inherited funds around the world. We can also help you find wills, obtain copies of certificates.

Currently a native of Ukraine one of the richest business magnet Mr. Victor Pinchuks Ex-wife Mrs. Elena Arshava entrusted her investment funds to our firm that we should contact a business minded person who is capable of establishing her capital in a lucrative sector. Because of the recent war in her country Ukraine, she relocated to Poland

Our professional charges are 2% of the capital and we will be paid after you receive the capital investment funds. The transfer process will take a few days as we have the mechanism and expertise to get this done quickly.

Please if you find this letter offensive, ignore it and accept our apologies, and if you are ready to work with us then contact me with my private email. (skotkretschmann@gmail.com)

Warmest Regards,

Dr. Skot Kretschmann,

RGI Genealogical. Company Ltd
The email was sent from the email address ""RGI GENEALOGICAL COMPANY LTD." <briancoleboa11@gmail.com>", with the Reply-to address "skotkretschmann@gmail.com" and the subject "RE: URGENT RESPONSE FROM RGI GENEALOGICAL COMPANY LTD.".

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
Joined: Sat Feb 08, 2020 8:18 am
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Re: +3197005033311

Post by DodgyDialersReport »

Telephone number +3197005033311 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. J. T. Wood", RGI Genealogical Company Ltd and using the email address dr.jtwood23@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: RGI Company Ltd
Address, Netherlands
Tele: +3197005033311
01/23/2023

Attention: Dear Friend,

RGI Genealogical Company specializes in probate research to locate missing funds, inherited funds around the world. We can also help you find wills, obtain copies of certificates.

Currently a native of Ukraine one of the richest business magnet Mr. Victor Pinchuks Ex-wife Mrs. Elena Arshava entrusted her investment funds to our firm that we should contact a business minded person who is capable of establishing her capital in a lucrative sector. Because of the recent war in her country Ukraine, she relocated to Poland

Our professional charges are 2% of the capital and we will be paid after you receive the capital investment funds. The transfer process will take a few days as we have the mechanism and expertise to get this done quickly.

Please if you find this letter offensive, ignore it and accept our apologies, and if you are ready to work with us then contact me with my private email. (dr.jtwood23@gmail.com)

Warmest Regards,

Dr. J T. Wood,

RGI Genealogical. Company Ltd
The email was sent from the email address ""RGI GENEALOGICAL COMPANY LTD." <briancoleboa11@gmail.com>", with the Reply-to address "dr.jtwood23@gmail.com" and the subject "RE: URGENT RESPONSE FROM RGI GENEALOGICAL COMPANY LTD.".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +3197005033311

Post by DodgyDialersReport »

Telephone number +3197005033311 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. J.T Woods", from RGI Genealogical Ltd and using the email address logistics@rydianinvestigators.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
RGI Genealogical Ltd
Address, Netherlands
+3197005033311
2/27/2023

Attention:

Our management apologized for late response because our company are
making investigations on the details you sent to us, also we contacted
Mrs. Elena Arshava today and explained to her that we have concluded
with you concerning her investment funds and she accepted based on our
previous email to you that we are going to connect you with Mrs. Elena
Arshava., kindly reach her through her mobile phone at (+48573503577)
(Email: (elena.arshava@europe.com)

Warmest Regards,
Dr. J.T Woods
RGI Company
The email was sent from the email address "logistics@rydianinvestigators.com", with the subject "RE: URGENT RESPONSE FROM RGI GENEALOGICAL COMPANY LTD.".

The WhoIs record for the fake domain rydianinvestigators.com gives the following information.
Creation Date: 2021-04-22T07:00:00Z
Registrar Registration Expiration Date: 2023-04-22T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
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: +3197005033311

Post by DodgyDialersReport »

Telephone number +3197005033311 is being used on a fake domain rydianinvestigators.com, which claims to belong to "Rydian Genealogical Investigators". The website gives the following contact details:
Onder de Bomen 179, Renkum 6871 CH,
Gelderland, Nehterlands
+3197005033311
Email: info@rydianinvestigators.com
Dr. Ryan J T. Wood
dr.jtwood23@gmail.com
dr.ryanjtwood1@gmail.com
logistics@rydianinvestigators.com
The WhoIs record for the fake domain rydianinvestigators.com gives the following information.
Creation Date: 2021-04-22T07:00:00Z
Registrar Registration Expiration Date: 2023-04-22T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org

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