+306941514757

Scam reports relating to Zone 3 telephone numbers:
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+306941514757

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This topic gives information about the telephone number +306941514757, 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 +306941514757

Telephone number +306941514757 has a country code of 30, which indicates that it is from Greece. The dialling code (694) indicates that the number is a mobile number. The original service provider was "Vodafone".

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Re: +306941514757

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Telephone number +306941514757 is being used on a fake domain 103-boi.com, which claims to belong to "Bank of Ireland". The website gives the following contact details:
Charlie McHugh
Operational Risk & Payments Manager
Bank of Ireland
6 O'connell Street Lower
North City, Dublin, D01 X324
Ireland
Phone: +353 1 442 8605
WhatsApp: +306941514757
swift-msg-mt-103@swift-msg-mt.103-boi.com
The WhoIs record for the fake domain 103-boi.com gives the following information.
Creation Date: 2022-05-27T16:39:35.00Z
Registrar Registration Expiration Date: 2023-05-27T16:39:35.00Z

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

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Re: +306941514757

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Telephone number +306941514757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Handson Richardson" and using the email address handsonrichardson@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director

N.B
THIS IS THE LAST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com

Tel:+ +306941514757.(whats up Calls only WHATSAPP NUMBER +306941514757 ) COPY TO THE TWO EMAILS BELOW handsonrichardson@yahoo.com
ADD ME ON WHAT SAP VERY IMPORTANT
N.B
THIS IS THE LAST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com

IF YOU ARE FROM THE UNITED STATE OF AMERICA DO ADD ME ON WHAT SAPP VERY IMPORTANT .
COPY TO handsonrichardson@yahoo.com
AND ADD THIS NUMBER ON WHATSAPP NUMBER +306941514757
The email was sent from the email address "linda micheal <lindasmithmicheal22@gmail.com>", with the subject "NOTE".

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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Re: +306941514757

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Telephone number +306941514757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hassan Ibrahim" and using the email address ibrahimhonhassan79@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings to you

I trust you are well; I extend my warm and sincere greetings to you.

My name is Hassan Ibrahim, I am a lobbyist, a friend to so many Head of States/Politicians and sometimes help in an Advisory position. One of such opportunities just popped up and I wish to share my thoughts with you.

This particular beneficiary owns funds in a Security Bonded warehouse in Europe on-hold / on transit, which he desires to retain a distinguished business entrepreneur as a ‘TRUSTEE ‘ to manage and invest the said amount lucratively .

The beneficiary is the lawful owner of the sum 620 Million USD (SIX HUNDRED AND TWENTY MILLION USD).

In consideration of the above service, the beneficiary is willing to do the following:

1. 20% (one time payment) of the FACE VALUE (124,000,000 USD)

2. Further 2% of the FACE VALUE (12,400,000 USD) will be used to repay all the expenses and logistics etc incurred by the Trustee during this transaction, for example, transportation, accommodation, telephone calls etc as soon as the funds are created to the Trustee’s account. He will remove 22% (136,400,000 USD) to cover services rendered.

3. The Trustee will also receive 30% from the return on investment (ROI) of the investment proper.the beneficiary (OWNER) will receive 70%. The owner was the Former Group Managing Director of an oil corporation .

Kindly advise on your understanding of the above, so we can put up a road map on how to progress matters. I will also appreciate it if you furnish me with your direct phone/whatsapp number as it will make it easier for me to communicate.

I thank you in advance for your understanding, take care and enjoy your week further.

Very best regards,
Hassan Ibrahim
COPY TO HASSAN IBRAHIM ON HIS PRIVATE EMAIL hon hassan ibrahim
ibrahimhonhassan79@gmail.com
WHATSAPP NUMBER +306941514757
The email was sent from the email address "morrisson portman <morrissonportman30@gmail.com>", with the subject "COPY TO HASSAN IBRAHIM ON HIS PRIVATE EMAIL hon hassan ibrahim ibrahimhonhassan79@gmail.com WHATSAPP NUMBER +306941514757".

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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Re: +306941514757

Post by DodgyDialersReport »

Telephone number +306941514757 is being used as part of a Loan Scam by someone claiming to be "Dr Richardson Handson" and using the email address handsonrichardson@yahoo.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
World Economic Forum HeadQuarters
91-93 Route De La Capite,
Central Europe
Date: 17th May ,2023.

Hello Sir

RE:FINAL LOAN CONSIDERATION FOR YEAR 2023
========================================.

Send your details so that we can proceed with your payment through an International Certified Bank Draft OR SBLC PAYMENT FOR A LOAN OF $200M TOTAL SBLC PAYMENT =$200,000,000.00 (Outstanding Payment & Loan Offer .

Another option is for you to visit our Cash payment Center /volt Facility in either Belgium or Netherlands to access your funds through the World Economic Forum approved payment process without any hitch

Waiting for your urgent response.

Respectfully Yours,

Min Harrison.
WhatsApp Line:+31 6 86369137
Email:minharrison2022@zohomail.com AND ALSO COPY
TO DR RICHARDSON HANDSON
handsonrichardson@yahoo.com
WhatsApp Line:+306941514757
IT IS MANDATORY YOU ADD THE TWO NUMBERS ON WhatsApp AND EMAIL THE TWO EMAILS
The email was sent from the email address "hon hassan ibrahim <ibrahimhonhassan79@gmail.com>", with the subject "Waiting for your urgent response. Respectfully Yours, Min Harrison. WhatsApp Line:+31 6 86369137 Email:minharrison2022@zohomail.com AND ALSO COPY TO DR RICHARDSON HANDSON handsonrichardson@yahoo.com WhatsApp Line:+306941514757 IT IS MANDATORY YOU ADD THE TWO NUMBERS ON WhatsApp AND EMAIL THE TWO EMAILS".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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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DodgyDialersReport
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Re: +306941514757

Post by DodgyDialersReport »

Telephone number +306941514757 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richardson Handson" and using the email addresses handsonrichardson@yahoo.com and liquidaccessbank@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately.

Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you.

liquidaccessbank@financier.com

Contact Person Mr Gary
TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON THE funds transfer WILL NOT HOLD WHATS APP NUMBER +306941514757
COPY TO handsonrichardson@yahoo.com
liquidaccessbank@financier.com bank email contact address
ADD AGENT MORGAN MILLS ON WHATS APP +306941514757 $45.5 MILLION USD
The email was sent from the email address "richardson handson <richardsonhandson4@gmail.com>", with the subject "NOTE".

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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