+201021078332

[DodgyDialersReport]

This topic gives information about the telephone number +201021078332, 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 +201021078332

Telephone number +201021078332 has a country code of 20, which indicates that it is from Egypt. The dialling code (10) indicates that the number is a mobile number. The original service provider was "Vodafone Egypt".

[DodgyDialersReport]

Telephone number +201021078332 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Farouq Jamal", from DDMX Courier Services and using the email address ddmxcourierservices@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 21st April, 2024

To:

Following our verification on the documents you presented
to us, we hereby write to confirm that we have acknowledged the power of
attorney mandated to you to stand for the reception of the deposited
family luggage from our company on behalf of the family. We have
scheduled the shipment to your stipulated address in the United States
for Tuesday 23rd of April to arrive on the 26th of April 2024.

To enable us to complete the shipment documentation, you are required to
clear the accumulated storage charges as stated on the attached invoice.
Payment instruction would be provided to you as soon as you are ready to
make the payment.
Thanks for your understanding.

Best Regards
Farouq Jamal
Shipment Manager
DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Email: ddmxcourierservices@gmail.com
WhatsApp: +20 1021078332

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.