+447418322969

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447418322969

Post by DodgyDialersReport »

This topic gives information about the telephone number +447418322969, 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 +447418322969

Telephone number +447418322969 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447418322969

Post by DodgyDialersReport »

Telephone number +447418322969 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andre Von der Arx", Principal Partner at Von Arx and Partners and using the email address vonarxandpartners@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

I am wish to introduce Von Arx and Partners to you. We are a team of
private investigators in Europe. Our physical offices are in
Switzerland and England but we work as far as the work can take us to.

Last year before the finalization of Britain break up from Europe, we
were tipped by a whistle blower who made findings on how some names
where used to hide slush funds in Bonds and Shares in Britain. We
investigated the findings which happened to be true. From our
investigation your company was found on this list, as owners of some
of these bonds.

We will want to crave your indulgence in other to shed more light on
our findings with you. It is of great importance for you to know that
we are professionals and wouldn't have put in our time and other
resources if this led to a dead end.

Thank you for your time, as I will be hoping for a reply.

Sincerely yours

Andre Von der Arx
Principal Partner
+447418322969
The email was sent from the email address "Andre Von der Arx <haydengmarch2333@gmail.com>", with the Reply-to address "vonarxandpartners@gmail.com" and the subject "Private investigation finding".

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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