+97337079207

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+97337079207

Post by DodgyDialersReport »

This topic gives information about the telephone number +97337079207, 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 +97337079207

Telephone number +97337079207 has a country code of 973, which indicates that it is from Bahrain. The dialling code (37) indicates that the number is a mobile number. The original service provider was "Zain Bahrain BSC".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +97337079207

Post by DodgyDialersReport »

Telephone number +97337079207 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Thana Burhan" and using the email address thanaburhan7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hi

I am a Canadian female geologist dealing in crude oil and precious
stones business in the Middle East. I have an urgent welfare mission
project that will require your personal involvement if you oblige.We
shall discuss details upon your response.

Dr.Thana Burhan
(Manama Bahrain)
Tel/WhatsApp: +97337079207
Relp to Email: thanaburhan7@gmail.com
The email was sent from the email address ""Dr.Thana Burhan" <mrjoshuaomoye214@gmail.com>", with the Reply-to address "thanaburhan7@gmail.com" and the subject "HELLO".

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