+393512394926

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+393512394926

Post by DodgyDialersReport »

This topic gives information about the telephone number +393512394926, 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 +393512394926

Telephone number +393512394926 has a country code of 39, which indicates that it is from Italy. The dialling code (3512) indicates that the number is a mobile number. The original service provider was "Lycamobile S.r.l.".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +393512394926

Post by DodgyDialersReport »

Telephone number +393512394926 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Guido Stella Roberto" and using the email address r.s.ggg.i@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dated: 8/18/2022 6:15:00 p.m.

Hello From Guido Stella Roberto - Italy.

Good evening,

Thank you for finding time to this message, without taking much of your time, I am in need of your service. I have viewed your impressive profile in , Skills and years of experience, and I want to discuss with you concerning my intending project for your esteem service. This is my second time contacting you, since I have not heard from you given the importance of my previous message as I made it clear during Pandemic, I decided to reconfirm to know if you did receive my previous email message. Considering that things are gradually coming back to normal, I decided to reach you once again, hoping that you will return my message at this time.

FIRST PROJECT: Point 1. I am highly interested in investing my inherited Huge Amount Of Fund in projects under your tutelage and I shall avail in details the available Amount under my custody upon the confirmation of your acknowledgment of this message.

SEOND PROJECT: Point 2. Secondly, I equally have gold product for sale and if you have any potential buyer who is willing to travel to the location of the product for inpection and verification of the commodity. This is for the buyer to have the opportunity of conducting chemical analysis to enable him ascertain the purity and carats of the gold products he wants to purchase. You will find below the information of my available products just in case you have a serious and reliable buyer.

Point 3. Finally, as the rightful owner of the said products, I shall as well travel with the potential buyer to enable me make my product available for his inspection. That is, if everything go according to plan.

Personally, I will like to discuss with the buyer on the procedure for the sale and shipment of my products to the buyer's desired destination. Be informed that I am willing to sale any quantity of my products to any buyer if the buyer does not have the capacity to purchase all at a tranch. Conclusively, the information of the gold are as follows:

COMMODITY: AU METAL
QUANTITY: 2000KG
FORM: AU. GOLD BAR
PROOF OF VERFIED SKR IS AVAILABLE WHICH WILL BE SENT TO YOU VIA WHATSAPP UPON YOUR RESPONSE TO STUDY

If you are interested in cooperating with me, kindly respond back by providing your direct contact and WhatsApp for direct communication to get to know each other.

Kindly get back to me as soon as you receive this message for details to discuss about my investment fund and my gold products.

Guido Stella Roberto
Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy
Contact on Whatsapp No:0039 351 2394926 and Phone:0039 351 2394926
The email was sent from the email address "Guido Stella Roberto <bilmilamin434@gmail.com>", with the Reply-to address "Guido Stella Roberto <r.s.ggg.i@outlook.com>" and the subject "To: [Redacted] on 8/18/2022 6:15:00 p.m.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +393512394926

Post by DodgyDialersReport »

Telephone number +393512394926 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Guido Stella Roberto" and using the email address r.s.ggg.i@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dated: 8/24/2022 11:51:33 p.m.

Hello From Guido Stella Roberto - Italy.

Good evening,

Thank you for finding time to this message, without taking much of your time, I am in need of your service. I have viewed your impressive profile in , Skills and years of experience, and I want to discuss with you concerning my intending project for your esteem service. This is my second time contacting you, since I have not heard from you given the importance of my previous message as I made it clear during Pandemic, I decided to reconfirm to know if you did receive my previous email message. Considering that things are gradually coming back to normal, I decided to reach you once again, hoping that you will return my message at this time.

Kindly get back to me as soon as you receive this message for details.

Guido Stella Roberto
Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy
Contact on Whatsapp No:0039 351 2394926 and Phone:0039 351 2394926
Contact of my SKYPE ID: RobertoGuidoStella
The email was sent from the email address "Guido Stella Roberto <ktchatti@gmail.com>", with the Reply-to address "Guido Stella Roberto <r.s.ggg.i@outlook.com>" and the subject "To: [Redacted] on 8/24/2022 11:51:33 p.m.".

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.

Post Reply