+33756918508

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+33756918508

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This topic gives information about the telephone number +33756918508, 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 +33756918508

Telephone number +33756918508 has a country code of 33, which indicates that it is from France. The dialling code (7569) indicates that the number covers the area of Métropole and that the number is an internet service provider number. The original service provider was "Transatel".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +33756918508

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Telephone number +33756918508 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from BNP Paribas and using the email address profmichelk@gmail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good morning,

“May your sorrows be washed away”

You are receiving this email, is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies. What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir. I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

Remain blessed as I await your response via this email

Thank You.

Yours Sincerely,

Prof.
Deputy Chief Operating Officer
BNP Paribas, Paris France
Tel: (33) 7 56 91 8508/ Fax: (33) 1 57
Private:profmichelk@gmail.hu
The email was sent from the email address "muschleah@gmail.com", with the Reply-to address "muschleah@gmail.com" and the subject "“May your sorrows be washed away”".

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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