+33644653856

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+33644653856

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This topic gives information about the telephone number +33644653856, 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 +33644653856

Telephone number +33644653856 has a country code of 33, which indicates that it is from France. The dialling code (6446) indicates that the number covers the area of Métropole and that the number is an mobile number. The original service provider was "Transatel".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +33644653856

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Telephone number +33644653856 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicolas Siraux", from Cabinet Maître Nicolas Siraux & Associes and using the email addresses etude.siraux@orange.fr and etudenicolassiraux@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Cabinet Maître Nicolas SIRAUX & Associes
Conseils - Consultations - Assistance Juridique & Droit International.
Bureau : Carré 405, Avenue Notre Dame.
E-mail : etude.siraux@orange.fr / etudenicolassiraux@gmail.com

République Française
***************
Paris, le 09 /06 / 2022
Objet: Opening of file and Information to be provided.
N/REF. : N° 001452/009/JM/11

Good evening dear beneficiary of the funds of €4,509,089,

I come by my present email to confirm that the transfer of funds is possible by several means without you traveling to come to France. Please be aware that you have the choice of receiving the funds by bank transfer to your bank account in your country or by a certified bank check delivered to you by a secure delivery agency.

On the other hand, you must complete the legal formalities necessary to take possession of the funds and this involves the completion of a deed of gift, the official document which will officially declare you as the sole owner of the property of my client Mr. Robert Cédric MENARD.

So the transfer of funds from this donation will be from France to your country. So that the bank in charge of your transaction can send you the check deposited by my client Mr. Robert MENARD, your donor on your behalf as a gift, we must establish a deed of gift that we must deposit at the bank for the registration of the check in your name.

To draw up the Deed of Donation on your behalf, we will need the above information or a copy of your passport:

- Last name : ..........................................,
- First name : ......................................,
- Your current full address and landline and mobile telephone number: ..................................... .....,
- Your job : ..........................................,
- Your marital status (married or not): ........................................ ...,
- An identity photo : ........................................... .........................,

This deed of donation will allow the funds to be registered with the bank and financial services of our country and will make it possible to carry out name changes so that you can enjoy the funds legally in your country.

Looking forward to reading from you very soon, please accept the assurance of our consideration.

Cordially,

Maître Nicolas SIRAUX

Tél : +33 644-653-856

Our Firm, entirely at your service !!!
The email was sent from the email address "ETUDE NICOLAS SIRAUX <etudenicolassiraux@gmail.com>", with the subject "Re: DONATION".

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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