This topic gives information about the telephone number +31203690349, 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 +31203690349
Telephone number +31203690349 has a country code of 31, which indicates that it is from Netherlands. The dialling code (203690) indicates that the number covers the area of Amsterdam and that the number is a landline number. The original service provider was "MaxiTEL Telecom B.V.".
+31203690349
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DodgyDialersReport
- Report Posting Cyborg
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +31203690349
Telephone number +31203690349 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Snor" and using the email address imfrichardsnor@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "IMF Europe Regional Office <emereamarachi1@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "RE:IMF UNPID SCAM VICTIMS COMPENSATIONS PAYMENTS".IMF Europe Regional Office
Molukkenstraat 147III, 1095 BC Amsterdam, Netherlands
Tel.:+ (31) 2036-90349
Attn:Beneficiary
We wish to inform you that you are among those whose pending payment
has been approved by IMF in conjunction with the World Bank. The fund
release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with any/institution regarding to this payment.
These funds originated unpaid contract sums, inheritance/next of kin
and lottery beneficiaries that originated from Europe, America and
Africa. You are among the list of individuals and companies whose
unpaid funds have been approved for payment from Country were fund was
Originated under the supervision of the International Monetary Fund
here in Europe Regional Office.
We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.
Note: we want you to re-confirm some of your identity listed below to
enable us update your file before we will take next step.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Personal phone Number...........
(8) A Cope of Your Passport OR Drivers Licenses..............
Waiting.
Regards
Yours truly
Mr.Richard Snor
INTERNATIONAL MONETARY FUNDS (IMF)
Coordinator, International Settlement Unit
Tel: +(31) 2036-90349
IMF Europe Regional Office
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.