+919362540689

[DodgyDialersReport]

This topic gives information about the telephone number +919362540689, 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 +919362540689

Telephone number +919362540689 has a country code of 91, which indicates that it is from India. The dialling code (9362) indicates that the number covers the area of Tamil Nādu and that the number is a mobile number. The original service provider was "Reliance Communication Ltd (CDMA)".

[DodgyDialersReport]

Telephone number +919362540689 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ray Gupta", from Ora Bank Plc and using the email address info@oragrouptogo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello

I am Mrs Teresa Mathews from the FBI International Finance monitoring Units.

I write to inform you that we discovered the sum of $250,000 in your
name and your details is attached to it, We have directed the Ora Bank
Plc to transfer this money to your destination as soon as possible.

I want you to contact the Ora Bank Plc and tell them I have directed
you to contact them in respect of your $250,000 from FBI International
Finance monitoring Units.

Contact Person: Ray Gupta
Email: info@oragrouptogo.com
Phone and Watsapp: +91 93625 40689

Kindly indicate that i sent you and he will process your transfer as
directed, and always let me know your dealings with the Bank.

Thank You.

Teresa.

The email was sent from the email address "Teresa Mathews <teresa.mathews07@gmail.com>", with the subject "FROM TERESA MATHEWS, URGENT REPLY NEEDED.".

The WhoIs record for the fake domain oragrouptogo.com gives the following information.

Creation Date: 2022-08-21T00:37:46.00Z
Registrar Registration Expiration Date: 2023-08-21T00:37:46.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.

[DodgyDialersReport]

Telephone number +919362540689 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Grace Koshiega", from Federal Bank of India and using the email address info@fbiunit.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Namaste

I write this message from the Federal Bank of India (FBI) New Delhi.

We received a notice from the State Bank of India that you have not claimed your $250,000 compensation Fund from the Max Insurance Company. The State Bank of India indicates that they had
transferred the sum of $5000 to you through MoneyGram and the transfer receipt is attached below.

The below $5000 transfer was made early last money and needs to be activated before you can cash or withdraw the Fund, This activation will cost you the sum of $125 and this has to be done as
soon as possible to enable the Bank to transfer the rest of the amount to your Account directly.

Kindly get back to me and let me know how you can send the Activation fee over to us and we shall order the Activation of the Transfer Ref No.


Thank you, Mrs Grace Koshiega.
Director Federal Bank of India (FBI)
Phone/Whatsapp: +91 93625 40689.

The email was sent from the email address "info@fbiunit.com".

The WhoIs record for the fake domain fbiunit.com gives the following information.

Creation Date: 2022-10-21T10:23:22.00Z
Registrar Registration Expiration Date: 2023-10-21T10:23:22.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.