+41225754999

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+41225754999

Post by DodgyDialersReport »

This topic gives information about the telephone number +41225754999, 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 +41225754999

Telephone number +41225754999 has a country code of 41, which indicates that it is from Switzerland. The dialling code (22575) indicates that the number covers the area of Genève and that the number is a landline number. The original service provider was "upc cablecom GmbH".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +41225754999

Post by DodgyDialersReport »

Telephone number +41225754999 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ted Vogel", from Indemnity Finance Bank and using the email address info@indemnityfinance.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir,

Reference to this inheritance payment transaction, I am equally grateful with the zeal of your understanding and cooperation in this transaction and therefore I want to use this opportunity to assure you once more that this transaction is already a success. Now that we have enormous confidence and

trust in each other, we can successfully conclude an arrangement with the INDEMNITY FINANCE BANK SWITZERLAND, that specializes in providing funds transfer because of their relationship with the banks in the world.

At this stage you it will be more reasonable you work directly with Ted Vogel, who will coordinate the USD45M payment process with you before crediting of funds will take place.

Introduction of INDEMNITY FINANCE BANK SWITZERLAND to you was based on the recommendation by a reputable bank’s directors. We have briefed Ted Vogel on the matter, and he agreed to work with you to get the funds to your account through the bank channel.

You are advice urgently to contact Ted Vogel, with the following Contacts:

The desk of: Ted Vogel
Foreign Operations Unit,
(INDEMNITY FINANCE BANK SWITZERLAND)
E-mail: info@indemnityfinance.com
Website: www.indemnityfinance.com
Tel: +41 22 575 49 99

Kindly forward your receiving banking details directly to Ted Vogel, so he can procced with you immediately.

Please always keep me informed of any development or correspondent advice with them so that we can follow up the progress.

Thanks, while waiting to hear from you.

Yours Sincerely,
Barrister. Ted Vogel
Email: tedvogel27@outlook.com
The email was sent from the email address "Ted Vogel <tedvogel27@outlook.com>", with the subject "Re: Loan request payment!".

The WhoIs record for the fake domain indemnityfinance.com gives the following information.
Creation Date: 2022-10-23T07:59:54Z
Registrar Registration Expiration Date: 2025-10-23T07:59:54Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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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