+31847364360

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31847364360

Post by DodgyDialersReport »

This topic gives information about the telephone number +31847364360, 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 +31847364360

Telephone number +31847364360 has a country code of 31, which indicates that it is from Netherlands. The dialling code (84) indicates that the number is a personal redirect number.

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

Re: +31847364360

Post by DodgyDialersReport »

Telephone number +31847364360 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Patrick Heinz", from Stanley Bureau Services (Financial Consultant and Assets Management) and using the email address stanleybureau@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

Sir,
Many thanks for your mail and all the contents are well noted,

Find the contact of the finance house in Europe for you to open talks
with them below.

Stanley Bureau Services (Financial
Consultant and Assets Management)
Brussels,Belgium.
Client service: Mr. Patrick Heinz
Telephone:+31-208-932-440
Fax Number:+31-84-736-4360
Direct-line:+32-466-576-095
Email:stanleybureau@consultant.com

Regards.
Dr.Adel Arif.
The email was sent from the email address "{From}", with the Reply-to address "{Reply-to}" and the subject "{Subject}".

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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