This topic gives information about the telephone number +919311488196, 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 +919311488196
Telephone number +919311488196 has a country code of 91, which indicates that it is from India. The dialling code (9311) indicates that the number covers the area of Delhi and that the number is a mobile number. The original service provider was "Reliance Communication Ltd (CDMA)".
+919311488196
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919311488196
Telephone number +919311488196 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr George Anderson" and using the email address infordeskoffic@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 ""Mr.Frank Wilson" <wwwngfmfoffice4@gmail.com>", with the Reply-to address "infordeskoffic@gmail.com" and the subject "Contact Western Union Money Transfer Agent Of Your ($3.800`000`00USD)".Attention: To You
This is to inform you that after the meeting held in our office on May 31th, 2023 which consist between the (United States Embassy) and the (United Nations Asia)
we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC NIGERIA TOGO GHANA AND KENYA precisely.
We have deposited a Cheque of your fund which is ($3.800`000`00USD) through Western Union department after our final meeting regarding your fund, All you will
do is to contact Western Union Money Transfer Agent (Dr George Anderson) Who is in charge of Transfer department via E-mail(infordeskoffic@gmail.com)
Also you can call or WhatsApp him on this Tel:+91-9311-488-196 or +1(229)466-2326),He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Kindly contact (Dr George Anderson) immediately as he will be Transferring your fund to you daily
Name: Dr George Anderson
E-mail(infordeskoffic@gmail.com)
Tel:+91-9311-488-196
+1(229)466-2326)
(Dr George Anderson) call him or WhatsApp him immediately on Tel:+91-9311-488-196 or +1(229)466-2326),as soon as you contact him he is going to give you an Instruction on how you will be receiving your fund from Western Union money transfer everyday
Yours sincerely
Mr.Frank Wilson
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.