+37360307090

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+37360307090

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This topic gives information about the telephone number +37360307090, 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 +37360307090

Telephone number +37360307090 has a country code of 373, which indicates that it is from Moldova. The dialling code (603) indicates that the number is a mobile number. The original service provider was "Orange Moldova S.A.".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +37360307090

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Telephone number +37360307090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alex Allen Collins", from World Bank Group and using the email address collinsalex207777@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
World Bank Group
Financial institution
Chișinău, Moldova
Phone: +37360307090

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of US$500.000.00 (Five hundred thousand
United States Dollars) will be made by World Bank Group bank Moldova as the authorized and corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United States. Your E-mail Address was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of US$500.000.00 will be uploaded into an ATM CARD and the Pin code will be given to you, the Insurance premium and the Clearance Certificate Fee of the ATM card showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country the only money you are expected to pay is only $100 for delivery Charge of the ATM card. This is the only payment that's required before the shipment of the card can take place!

Get back for immediately delivery of your ATM CARD .you have to send the fees through Amazon card or any gift card with the receipt or Ria money transfer to this address bellow.

Name : Vorobiova Natalia
Address: Garibaldi street 217 / 77 Chisinau, Moldova

Note avoid any mistake on delivery you are advised to get back to me with below information.

Full Name :
Address:
Telephone :

Yours sincerely,

Mr.Alex Allen Collins
World Bank Group
Financial institution
Chișinău, Moldova
Phone: +37360307090
The email was sent from the email address ""Mr. Alex Allen Collins" <zetiakh888@gmail.com>", with the Reply-to address "collinsalex207777@gmail.com" and the subject "From Mr. Alex Allen Collins".

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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