This topic gives information about the telephone number +31208084072, 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 +31208084072
Telephone number +31208084072 has a country code of 31, which indicates that it is from Netherlands. The dialling code (20) indicates that the number covers the area of Amsterdam and that the number is a landline number. The original service provider was "".
+31208084072
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DodgyDialersReport
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Re: +31208084072
Telephone number +31208084072 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Koen Boon", from NacomHerbs Laboratory and using the email address mr.koenboon@yandex.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 "koen Boon <boon3H16@k.my.id>", with the Reply-to address "mr.koenboon@yandex.com" and the subject "Partnership Proposal".Hello,
Following your silence to my first letter, I have chosen to contact you
again. I am the Quality Control Personnel at NacomHerbs Laboratory, a
leading Bio Pharmaceutical Company in Netherlands. I'm looking for a
reliable businessman/individual in your region to partner with me to
execute a rare business opportunity. My company is currently in need of
a Herbal seed used in the production of a medicament that has shown
early positive signs in the treatment of COVID-19 and some other
life-threatening diseases.
We are yet to locate a seller/supplier of these seeds. During my last
trip to Southern Africa, I met a farmer that specialises in rare seeds.
I have recently reached out to him to confirm the product’s availability
at a very cheap rate. He sells each packet at $240.00 (R4,000) whereas
my company is willing to pay up to $1,000.00 (R17,000) for each packet,
judging by the internal memo circulated last week. I know that this may
not be your area of specialization but it will be a huge income
generating business. This product is rare and is found in just 3
countries in the World.
Now THIS IS MY PROPOSAL TO YOU; I want to introduce you to my Company as
a new supplier of this product (Herbal Seeds). You will get the products
from the supplier and sell it to my company at 4 or 5 times the price.
My company will always pay 60% of all purchases upfront and you will not
be required to make any supplies without first receiving the
part-payment.
I will also introduce you to the local supplier in your area if you are
willing to be part of this. I will guide you every step of the way and
propose that you keep 70% of the profit and give me 30%. I will have my
lawyer draw up a memorandum of understanding/partnership contract
between you and for this transaction if you are interested.
I will give you more specific product details when I receive a reply
from you. If you are indisposed to do this business or if my proposal
does not appeal to you, you may introduce me to someone else that might
be interested in your area.
Yours sincerely,
Mr. Koen Boon
Quality Control Personnel
NacomHerbs Laboratory Netherlands
Het Ambacht 10 6658 WN Beneden-Leeuwen The Netherlands
Email: mr.koenboon@yandex.com
Tel: +31 20 8084 072
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.
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DodgyDialersReport
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Re: +31208084072
Telephone number +31208084072 is being used on a fake domain nfmindustrialsuppliesgroup.com, which claims to belong to "NFM Industrial Pump Supplies Group". The website gives the following contact details:
The WhoIs record for the fake domain nfmindustrialsuppliesgroup.com gives the following information.TURKEY (Head Office)
İzmit Sanayi Sitesi 420 Blok 9/10 – KOCAELI – TURKEY
Tel: +90 (224) 443 56 07
E-mail: sales.tr@zalkconsuppliers.com
CORPORATE OFFICE NETHERLANDS
Staalstraat 20, 1951 JP Velsen-Noord, Netherlands
Tel: +31 20 8084 072
E-mail: sales@zalkconsuppliers.com
CORPORATE OFFICE UNITED KINGDOM
4 Stapledon Road, Orton Southgate, Peterborough, PE2 6TB, UK
Tel: +44 330 1279 541
Email:sales.uk@zalkconsuppliers.com
Creation Date: 2021-07-27T13:29:40
Registrar Registration Expiration Date: 2022-07-27T13:29:40
Registrant Name: Contact Privacy Inc. Customer 0162223642
Registrant Organization: Contact Privacy Inc. Customer 0162223642
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DodgyDialersReport
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Re: +31208084072
Telephone number +31208084072 is being used on a fake domain gisuppliestech.com, which claims to belong to "Global Industrial Supplies". The website gives the following contact details:
The WhoIs record for the fake domain gisuppliestech.com gives the following information.NETHERLANDS (CORPORATE OFFICE)
Loperweg 34 ,NL-6101 AE Echt The Netherlands
Tel: +31 20 8084 072
sales@gisuppliestech.com
TURKEY (HEAD OFFICE)
Serhat, Abdülkadir Geylani Cd. No:18, 06374 Ostim Osb/Yenimahalle/Ankara, Turkey.
Tel: +90 850 390 7570
accounts@gisuppliestech.com
SWEDEN (CORPORATE OFFICE)
Östra Förstadsgatan 70 Vattholma, 740 33, Swede,
Tel: +46(0)18-6897113
sales.se@gisuppliestech.com
AUSTRALIA (CORPORATE OFFICE)
26 Mordaunt Circuit Canning Vale, WA 6155 Australia
Tel: +61898009593
sales.au@gisuppliestech.com
Creation Date: 2022-06-15T00:00:00Z
Registrar Registration Expiration Date: 2023-06-15T00:00:00Z
Registrant Name: DOMAIN ADMINISTRATOR
Registrant Organization: PRIVATE REGISTRY AUTHORITY
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DodgyDialersReport
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Re: +31208084072
Telephone number +31208084072 is being used on a fake domain industrialpumpstech.com, which claims to belong to "Industrial Pumps Tech". The website gives the following contact details:
The WhoIs record for the fake domain industrialpumpstech.com gives the following information.NETHERLANDS (Corporate Office)
Staalstraat 20, 1951
JP Velsen-Noord, Netherlands
Tel: +31 20 8084 072
sales@industrialpumpstech.com
TURKEY (Head Office) İzmit Sanayi Sitesi 420 Blok 9/10 – KOCAELI,
TURKEY +90 850 390 7570
accounts@industrialpumpstech.com
SWEDEN (Corporate Office)
Överhogdal 38 HÄstveda
Sweden Tel: 46 771 793 336
sales.se@industrialpumpstech.com
AUSTRALIA (Corporate Office)
5 Muros Place, Midvale, WA 6056
+61898009593
sales.au@industrialpumpstech.com
Creation Date: 2022-08-26T00:00:00Z
Registrar Registration Expiration Date: 2023-08-26T00:00:00Z
Registrant Name: STRAMFIN STRAMFIN
Registrant Organization:
Registrant Street: LEVEL 18/324 QUEEN ST, BRISBANE
Registrant City: QLD
Registrant State/Province: ACT
Registrant Postal Code: 4000
Registrant Country: AU
Registrant Phone:
Registrant Phone Ext:
Registrant Email: EILFALTANRK99@GMAIL.COM