This topic gives information about the telephone number +3197005030598, 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 +3197005030598
Telephone number +3197005030598 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.
+3197005030598
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66102
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66102
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005030598
Telephone number +3197005030598 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nicolas Théry", from Credit Mutuel Bank and using the email addresses freedommusa719@gmail.com and creditmutuelbank090@europe.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 "mrstheresaelewis008@gmail.com <mrstheresaelewis008@gmail.com>", with the subject "WAITING FOR YOUR URGENT REPLY".Attention: Beneficiary
Without mincing words: This is to officially inform you that we have received massage from the United State government officials regrading your Compensation Funds which has been delaying over years and you have been spending money without receiving anything from them,
We also letting you because the United State Elections which has not been approved because of results so they approved your Compensation Funds and also forward it over to the European Union to pay all the standing payment before first week of December 2010 so you also have to Contact the Credit Mutuel Bank ( CMB) officials in charge for paying,
Bank Name: Credit Mutuel Bank
Country France / Netherlands
Name: Mr.Nicolas Théry
Telephone: +319700 5030 598
Fax: + 1234 9015773
Email: freedommusa719@gmail.com
Email: Creditmutuelbank090@europe.com
Treat very urgently as we also remind you once again that your payment was forward over to Credit Mutuel Bank Country France / Netherlands is ready to be paid,
Furthermore, we wish to remind you that we have concluded arrangement with immediately payment order so you have to contact them,
You can call me at or test: +1 253 216 8450
Respectfully yours,
Mr.Fanklin Mulen
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
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.