+436703080776

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+436703080776

Post by DodgyDialersReport »

This topic gives information about the telephone number +436703080776, 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 +436703080776

Telephone number +436703080776 has a country code of 43, which indicates that it is from Austria. The dialling code (670) indicates that the number is a mobile number. The original service provider was "Spusu".

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

Re: +436703080776

Post by DodgyDialersReport »

Telephone number +436703080776 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anas Abuzaakouk", Chief Executive Officer of Bawag P. S. K.
Vienna, Austria.
and using the email address anas.abuzaakouk@bawaagpsk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BAWAG P.S.K.,
Vienna, Austria
Website : www.bawagpsk.com

Good day to you.

Base on the new year revolution meeting had with top authorities last week, we have resolved to the details below.

You need to clearly understand that I work base on directives from international authorities and my bank management order, I am not the owner of the bank, I can only Try to resolved things base on my position

A copy of letter sent to us as proved of exact amount to clear the complete the $36,000,000
I will send u copy tomorrow
0.1% of 36,000,000 is required which is $36,000
But I insisted that
You might not or be able to
Raise it
However, i said part payment of $1,000,000 should be approved and pay.
0.1 of $1,000,000 is
$1,000
That is why I asked you to try and raise $1,000 to enable part payment implementation

Kindly reply and let me know when you will send the $1,000 and provide your bank account to receive the $1,000,000.00

You can send me text messages or whatsapp message on my line:

+43 670 3080 776

Thank you for banking with us.
Yours in service,

Regards.

Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.
The email was sent from the email address ""Anas.Abuzaakouk@bawagpsk.com" <anas.abuzaakukk@gmail.com>", with the Reply-to address "anas.abuzaakouk@bawaagpsk.com" and the subject "BAWAG PSK BANK NEW YEAR REVOLUTION MEETING OUTCOME".

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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