+37257024240

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+37257024240

Post by DodgyDialersReport »

This topic gives information about the telephone number +37257024240, 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 +37257024240

Telephone number +37257024240 has a country code of 372, which indicates that it is from Estonia. The dialling code (57) indicates that the number is a mobile number. The original service provider was "Radiolinja Eesti".

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

Re: +37257024240

Post by DodgyDialersReport »

Telephone number +37257024240 is being used as part of a Bank Instrumnets Scam by someone using the email address mastercorpservices88@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Greetings!
Are you facing difficulties in arranging Trade Finance for your
imports or contracts ? Contact us today!
We can facilitate – Low interest rate Loans, Letter of Credit, Sblc &
Bank Guarantees .
Unlike banks, we will not follow stringent procedures or lengthy
paperwork. Our processing time is as short as 24 to

48 hours!
Feel free to discuss your trade finance requirement with our Trade
Finance Specialist Phone/WhatsApp: ‪+372 5702
4240‬

Better yet, see us in person!
Best Regards,
Master Corporate Services Provider
Call/WhatsApp: +372 5702 4240
The email was sent from the email address "WhatsApp: +372 5702 4240 <edithedith228a@gmail.com>", with the Reply-to address "mastercorpservices88@gmail.com".

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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