+32460220091

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+32460220091

Post by DodgyDialersReport »

This topic gives information about the telephone number +32460220091, 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 +32460220091

Telephone number +32460220091 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

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

Re: +32460220091

Post by DodgyDialersReport »

Telephone number +32460220091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Praktijk Laws" and using the email addresses praktijkfirm@citromail.hu and praktijkfirm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10

Attention:
Sir/Madam,

The United Nations Compensation Commission (UNCC) has made available
today a total of $52 billion that were approved for payment by the
governing council. As of January 2021, approximately $50 billion of
this total had been paid to claimants. The commission concluded
claims-processing in 2022 and the total compensation awarded was $50
billion to approximately 15 million successful claimants. The UNCC is
making payments at approximately $1 billion per quarter. The remain
unclaimed were still outstanding till date in which your name is among
that fall into this Category "D" Claims (Individual Claims for Damages
above US$100,000.00)

Now the United Nations Compensation Commission (UNCC) in conjunction
with Bank for international settlements (BIS) after a lot of petitions
we received from various organizations such as Corporate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.

The Governing Council according the panel have sent to you several
letter for the claim of funds of $2,500,000.00 but to our surprise we
receive a letter from Cousin Mr. Guepratte that you instructed to go
ahead, claim the fund on your behave we need the correct details for
us to compare with your information in our system as to confirm is the
real claimant of the compensation fund in your favor without any
further delay. But on those who were never paid at all $10,500,000.00
is payable.

We are sorry for any inconvenience that the banks and any other
parastatals might have cost you.

We would appreciate your urgent response to this mail for proper
payment, Possibly copy of Litigation should be sent to Praktijk Laws
along with your payment details: (praktijkfirm@citromail.hu or
praktijkfirm@gmail.com) Tel: +32 0460 220091. Equally note that
Litigations and Normalization of all payment files is paramount as to
have update legal files in hand.

Best Regards,
Lazarus Heather
The email was sent from the email address "Lazarus Heather <chimeziemadueke11@gmail.com>", with the Reply-to address "un.resolution_conflicts@aol.com" and the subject "Swift".

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: +32460220091

Post by DodgyDialersReport »

Telephone number +32460220091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Praktijk Laws" and using the email addresses praktijkfirm@citromail.hu and praktijkfirm@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10

Attention:
Sir/Madam,

The United Nations Compensation Commission (UNCC) has made available
today a total of $52 billion that were approved for payment by the
governing council. As of January 2021, approximately $50 billion of
this total had been paid to claimants. The commission concluded
claims-processing in 2022 and the total compensation awarded was $50
billion to approximately 15 million successful claimants. The UNCC is
making payments at approximately $1 billion per quarter. The remain
unclaimed were still outstanding till date in which your name is among
that fall into this Category "D" Claims (Individual Claims for Damages
above US$100,000.00)

Now the United Nations Compensation Commission (UNCC) in conjunction
with Bank for international settlements (BIS) after a lot of petitions
we received from various organizations such as Corporate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.

The Governing Council according the panel have sent to you several
letter for the claim of funds of $2,500,000.00 but to our surprise we
receive a letter from Cousin Mr. Guepratte that you instructed to go
ahead, claim the fund on your behave we need the correct details for
us to compare with your information in our system as to confirm is the
real claimant of the compensation fund in your favor without any
further delay. But on those who were never paid at all $10,500,000.00
is payable.

We are sorry for any inconvenience that the banks and any other
parastatals might have cost you.

We would appreciate your urgent response to this mail for proper
payment, Possibly copy of Litigation should be sent to Praktijk Laws
along with your payment details: (praktijkfirm@citromail.hu or
praktijkfirm@gmail.com) Tel: +32 0460 220091. Equally note that
Litigations and Normalization of all payment files is paramount as to
have update legal files in hand.

Best Regards,
Lazarus Heather
The email was sent from the email address "Lazarus Heather <lazarusheather987@gmail.com>", with the Reply-to address "un.resolution_conflicts@aol.com" and the subject "Swift".

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.

Post Reply