Dodgy Dialers

This topic gives information about the telephone number +33700555092, 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 +33700555092

Telephone number +33700555092 has a country code of 33, which indicates that it is from France. The dialling code (7) indicates that the number is a mobile number.

Telephone number +33700555092 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stephanie Von Friedeburg", Chief Operating Officer of World bank and using the email address s.vfriedeburg.worldbankgrp.org@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir / Madam ,

Your card has been approved and ready to be delivered to your designated address through a courier service.

You are hereby required to forward your current residential address for freight delivery (PO BOX NOT ACCEPTABLE), your valid telephone numbers and a copy of your identification.

Our intention is to sort out your shipment payment without any distraction.

Attached is a copy of the DEBIT CARD and my ID, so you have cognance of whom you are dealing with.

Thank you for banking with us.

Regards

Stephanie Von Friedeburg
Head of Chief Operating Officer World bank
Address: 66 Av. d'Iéna, 75116 Paris, France
Hours: Open 24 hours
Phone: +33 7 00 55 50 92

The email was sent from the email address "info <info.fatf.gafi.org@gmail.com>", with the Reply-to address "s.vfriedeburg.worldbankgrp.org@gmail.com" and the subject "proof of your fund".

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.