This topic gives information about the telephone number +306983236747, 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 +306983236747
Telephone number +306983236747 has a country code of 30, which indicates that it is from Greece. The dialling code (698) indicates that the number is a mobile number. The original service provider was "Mobile Telecommunications S.A. (COSMOTE)".
+306983236747
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +306983236747
Telephone number +306983236747 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicolas Kanello", from Eurobank and using the email addresses info@eurban-gr.com and remittance@eurobi-gr.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 WhoIs record for the fake domain eurban-gr.com gives the following information.Hello
Bank Name:EUROBANK
Location :ATHENS -GREECE
Email:info@eurban-gr.com
Email:remittance@eurobi-gr.com
Telephone +3069 8323 6747
Contact person:Mr.Nicolas Kanello (Head international Banking,
Due to insufficient funds by the other banking Portugal you are advised to contact EURO BANK GREECE for your payment.Sorry for any inconvenience this might cause you.
Tell the bank that you where directed by Mr. Collins James has advised you to contact them for your transfer of US$10M to your Bank account.
Regards
Mr. Collins James
The fake domain eurobi-gr.com has not been registered.Creation Date: 2023-08-29T19:17:56Z
Registrar Registration Expiration Date: 2024-08-29T19:17:56Z
Registrant Country: ES
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.