+32460211413

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+32460211413

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This topic gives information about the telephone number +32460211413, 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 +32460211413

Telephone number +32460211413 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) 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: +32460211413

Post by DodgyDialersReport »

Telephone number +32460211413 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eddie Daniel" and using the email address dpedn2021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn. Beneficiary
from Ghana finance ministry and economic planning ,be aware of our
notice here in republic of Ghana that we have finally compensated you
with the sum of $1,000,000.00 USD ONE MILLION UNITED
STATE DOLLARS, just for you to recover the money you have spent for so
many years trying to refuse some fund but nothing was done, this
happen because of corruption in Africa ,our wicked leaders who are all
criminals stealing from beneficiaries all round the world especially
west Africa countries ,
You compensation of been sent to Europe Belgium Brussels ,and we also
adverse you to stop all calls and message from Ghana and Nigeria,
please and please your fund is now in Europe Belgium. Contact the
below contact and your fund will be deliver to you by the diplomatic
delivering agency

Eddie Daniel
dpedn2021@gmail.com
+32460211413
Brussels Belgium

Thank and make sure you keep this message as a confidential message
Seth
The email was sent from the email address "GHANA FINANCE MINISTRY <larrysmithau2004@gmail.com>", with the Reply-to address "sethtekperfinance@gmail.com" and the subject "CONTACT BELGIUM FOR YOUR FUND RELEASE $1 MILLION UNITED STATE DOLLARS".

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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