+491551015578

Scam reports relating to Zone 4 telephone numbers:
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+491551015578

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This topic gives information about the telephone number +491551015578, 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 +491551015578

Telephone number +491551015578 has a country code of 49, which indicates that it is from Germany. The dialling code (15) indicates that the number is a mobile number.

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Re: +491551015578

Post by DodgyDialersReport »

Telephone number +491551015578 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Johnson", from Deutsche Bank and using the email address johnson_anthony20@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION BENEFICIARY

I am seeding this email with my private email for security purposes,
you can write me back so I will know what is exactly going on since
you have been keeping silent after the update, I want let you know
that Federal government of Germany has being give mandate from now
until December 10th.

If you didn’t response your fund will be send to Deutsche Bank Germany
bank whenever you want receive it, then you will come to German
Deutsche Bank to meet manager then face to face and signed all the
needed paper before your transaction will be release into your
account, I will be send guiding you and you will receive your fund
long awaited fund successful without any more delaying once I hear
from you urgently.

Just for your notification, if you send money from now till next two
years to all those offices you are sending money to in regards to your
fund without following the normal modes operand you will never receive
the Fund till you follow the proper way to receive your fund.

Your file is here in my table and this is reason I am contacting your
privately, but what surprises me is that you don't know why I am
contacting you only keeping silent? The amount you suppose to receive.
how can you have difference amount in the system ,the fund that was
approved $10.5 million as I have here in my system which I know is the
one that will be easy for you to receive is $10.5 million.

Others you are following are not in the system, Please if you need to
receive this fund without delay, name my price and I will assist you
to receive. If that is okay by you send to me your direct phone
number, address and drivers license and you will be glad to receive
your fund through me within few days.

Congratulations as I await to hear from you.

Mr. Tony Johnson
Director Debt Coordinator
Committee Deutsche Bank
phone +491551015578
The email was sent from the email address "MR ANTHONY JOHNSON <aj8363043@gmail.com>", with the Reply-to address "johnson_anthony20@aol.com" and the subject "ATTENTION BENEFICIARY".

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.

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

Re: +491551015578

Post by DodgyDialersReport »

Telephone number +491551015578 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Johnson", from Deutsche Bank and using the email address jjohnsonanthony17@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
How are you doing today my dear customer?

We are very sorry for response you late duo the fact that this our
email ( johnson_anthony20@aol.com ) has network problem, which we are
trying to fix it but not yet confirmed by the network authorities, so
I want you to reply to us through this email
(jjohnsonanthony17@gmail.com) Immediately you receive this massage
responding.

As matter of fact immediately you get back to us with information
below to enable notify you will fully comply and form to fill for the
transfer of your fund direct as much as you follow the instruction and
guideline.

1. Full Names___________
2. Postal Address___________
3. Direct Cell Numbers_________
4. E-mail Address___________
5. Sex ______
6. Age ______
7. Occupation _______
8. Nationality ______

Try and make sure you stop other communication until your fund
transfer is complete immediately you will monitor every steps by
yourself until is completed 100% once you that has being complete you
will received alert congratulations once again.

Your file is here in my table and this is reason I am contacting your
privately, but what surprises me is that you don't know why I am
contacting you only keeping silent? The amount you suppose to receive.
how can you have difference amount in the system ,the fund that was
approved $10.5 million as I have here in my system which I know is the
one that will be easy for you to receive is $10.5 million.

Others you are following are not in the system, Please if you need to
receive this fund without delay, name my price and I will assist you
to receive. If that is okay by you send to me your direct phone
number, address and drivers license and you will be glad to receive
your fund through me within few days.

Congratulations as I wait to hear from you.

Mr. Tony Johnson
Director Debt Coordinator
Committee Deutsche Bank
Phone +491551015578
The email was sent from the email address "ANTHNY JOHNSON <anthnyjohnson43@gmail.com>", with the Reply-to address "jjohnsonanthony17@gmail.com" and the subject "How are you doing today my dear customer?".

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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