Dodgy Dialers

This topic gives information about the telephone number +48573581475, 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 +48573581475

Telephone number +48573581475 has a country code of 48, which indicates that it is from Poland. The dialling code (57) indicates that the number is a mobile number.

Telephone number +48573581475 is being used on a fake domain nordea-pl.com, which claims to belong to "Nordea Bank Polska SA". The website gives the following contact details:

Olek Jonasz
Nordea Bank Polska SA
Łużycka 8, 81-537 Gdynia, Poland
Telephone Number: +48 (57) 358 1475
E-mail:info@nordea-pl.com

The WhoIs record for the fake domain nordea-pl.com gives the following information.

Creation Date: 2021-12-09T07:10:02Z
Registrar Registration Expiration Date: 2022-12-09T07:10:02Z

Registrant Organization: Whois Privacy Protection Foundation

Telephone number +48573581475 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Olek Jonasz", from Nordea Bank Polska SA and using the email address ctcores@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention !
Re: Approved Part Payment: $9,500,000.00
Due to the prevalent corrupt practices and misconduct in Africa,the United Nations has issued an ultimatum that your impending funds originating from Africa should be released through our Regional Headquarters here in Poland at no extra cost on your part.

Kindly forward your Contact address, Mobile Phone number, Bank account details, and Driver's License .

We look forward to hearing from you.
Regards,

Olek Jonasz
Nordea Bank Polska SA
Luzycka 8, 81-537 Gdynia, Poland
Telephone:+48 (57) 358 1475
Fax: +48 (58) 669 11 10

The email was sent from the email address "Nordea Bank Polska SA <nedwoods19@gmail.com>", with the Reply-to address "ctcores@gmail.com" and the subject "No Upfront Fees Required".

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.