+33648698070

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+33648698070

Post by DodgyDialersReport »

This topic gives information about the telephone number +33648698070, 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 +33648698070

Telephone number +33648698070 has a country code of 33, which indicates that it is from France. The dialling code (648) indicates that the number covers the area of Métropole and that the number is a mobile number. The original service provider was "Orange".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +33648698070

Post by DodgyDialersReport »

Telephone number +33648698070 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.
Telephone: +33 648 69 8070
Destination: Mr. Jean-Yves Le Drian
Minister for Europe and Foreign Affairs.

Dear

I am surprised after all my explanations you still did not follow my
advice to receive your fund from Al Rayan Bank UK but because of £100
I asked you to send to Al Rayan Bank for dormant account
activation/account opening fee was the reasons you did not contact the
bank or what?.

Well, if the £100 is too big you to mobilized, then send €100 or $100
to Al Rayan Bank for activation of the dormant account as I explained
to you that the account the money was deposited is dormant and after
the activation, the Al Rayan Bank will use your total fund to open
account for you without charging you for account opening fee.

But unless you are not interested to receive the £550,000 GBP then
kindly be open to me and because we want to start paying new foreigner
names listed from the month of August 1st.

This is the last chance we are giving you to comply with Al Rayan Bank
UK and tell them that I, Mr. Jean-Yves Le Drian has giving order that
you send £100 or €100 for dormant account activation only and that is
the only money you will spend as far as we are concern.

Contact the Al Rayan Bank to give you direction on how to process the
whole thing to receive the fund.

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

Thank you for your understanding and if you need any advise then get back to me.

From: Mr. Jean-Yves Le Drian
Minister for Europe and Foreign Affairs.
WhatsApp phone: +33 648 69 8070
The email was sent from the email address "Jean-Yves Le Drian <jeanyvesledrian3@gmail.com>", with the subject "Re: 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.

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