+46727724680

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+46727724680

Post by DodgyDialersReport »

This topic gives information about the telephone number +46727724680, which has been identified as being used by scammer 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 +46727724680

Telephone number +46727724680 has a country code of 46, which indicates that it is from Sweden. The dialing code (72) indicates that the number is a mobile number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +46727724680

Post by DodgyDialersReport »

Telephone number +46727724680 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Aba", Director of Logistics at the United Nations and using the email address john.barristerjohnaba.aba47@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:Sir.
Be informed that Federal Government in conjunction with UN,WORLD BANK and IMF have nominated and authorized Mandiri Syariah Bank of Indonesia to handle remittance of all over due Contracts,Inheritance, Scam Victim compensation and lottery payments.
This partnership/Communique were endorsed after UN General Assembly meeting held in New York. This payment exercise is scheduled to kick-start on the 20th of February,2020.
I have gone through the list and found your name among those who are to be paid via online transfer payment facility/ATM VISA debit card instrument .
In view of this, the World bank board of trustees have mandated me as your payment coordinator to travel to Indonesia and monitor the proceedings.
Your Swift response is needed through this email : john.barristerjohnaba.aba47@gmail.com to enable me give you more information regarding this payment option.
Regards,
Barr. John Aba
Director of Logistics,UN/CBN.
WHATSAPP NUMBER:+46 72 772 4680
The email was sent from the email address "Banque socredo <grobinson18@cogeco.ca>", with the subject "URGENT,URGENT".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +46727724680

Post by DodgyDialersReport »

Telephone number +46727724680 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jacob Uwansonda", Euro-clear Monitoring Head and using the email addresses euroc225@gmail.com & euroclearfincen@europeclear.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn : Sir,
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bond. I am one of the delegates assigned to investigate some unclaimed funds in USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.

Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.

NOTE: REPLY THROUGH EMAIL FOR QUICK ATTENTION : euroc225@gmail.com

Your compliance to this order will be appreciated.

Best Regard
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL:euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number:+46 72 772 4680
The email was sent from the email address "EURO CLEAR <euroc225@gmail.com>", with the subject "USA,Europe,Asia and Africa Payment Notification".

The WhoIs record for the fake domain europeclear.com gives the following information.
Creation Date: 2020-04-10T08:37:33Z
Registrar Registration Expiration Date: 2021-04-10T08:37:33Z
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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +46727724680

Post by DodgyDialersReport »

Telephone number +46727724680 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jacob Uwansonda" and using the email addresses euroc225@gmail.com and euroclearfincen@europeclear.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn : Sir,
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.

Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.

NOTE: REPLY THROUGH EMAIL FOR QUICK ATTENTION : euroc225@gmail.com

Your compliance to this order will be appreciated.

Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL:euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number:+46 72 772 4680
The email was sent from the email address "EURO CLEAR <euroc225@gmail.com>", with the subject "The Euroclear and Financial Payment Notification !!".

The WhoIs record for the fake domain europeclear.com gives the following information.
Creation Date: 2020-04-10T08:37:33Z
Registrar Registration Expiration Date: 2021-04-10T08:37:33Z
Registrant State/Province: London
Registrant Country: GB
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