+393483594669

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+393483594669

Post by DodgyDialersReport »

This topic gives information about the telephone number +393483594669, 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 +393483594669

Telephone number +393483594669 has a country code of 39, which indicates that it is from Italy. The dialling code (348) indicates that the number is a mobile number. The original service provider was "Vodafone Omnitel N.V.".

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

Re: +393483594669

Post by DodgyDialersReport »

Telephone number +393483594669 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Osborne", from European Financial Services Srl. and using the email address peterosborne@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com

Attention of :
Dear Madam,

I was surprised that you could reply from the blues from nowhere. I was assuming that you have gone off the radar and never appeared .
With due respect, nice hearing from you and welcome back.
The documents in question which the facilitator in ROME is in a better position to explain because their office will take the beneficiary to the bank on arrival in ROME ITALY for the release of their funds, one which I am aware of is the funds release classified document .
I will at this point suggest that you make contact with him and copy me when contacting him to enable me to have a copy also.
See his contact
MR. Peter Osborne
EUROPEAN FINANCIAL SERVICES SRL.
ROME ITALY.
Email address: PeterOsborne@financier.com
Tel : +39 3483594669
Do not hesitate to contact him for more details and guidelines.
Keep me informed of further developments.
Please acknowledge receipt of this message.
Have a nice day.

Yours Sincerely,

CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713
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