+31205639111

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31205639111

Post by DodgyDialersReport »

This topic gives information about the telephone number +31205639111, 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 +31205639111

Telephone number +31205639111 has a country code of 31, which indicates that it is from the Netherlands. The dialing code (20) indicates that the number covers the area of Amsterdam and that the number is a landline number.

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DodgyDialersReport
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Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
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Re: +31205639111

Post by DodgyDialersReport »

Telephone number +31205639111 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tanate Phutrakul", CFO & Member Executive Board and using the email address jn707440@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ANNOUNCEMENT

Dear [REDACTED],

We received some Fund from West Africa (Nigeria) on behalf of the Newly Elected President Muhammadu Buhari hinted on his second tenure to release foreigner's Fund through our Bank, ING BANK, Belgium branch International Wire Transfer.

Please acknowledged these notice for further communication and get back to us with your full detail, the amount of your Fund expectation and Bank account where your Fund will be remit.

Your's truly,
Tanate Phutrakul
CFO & Member Executive Board,
ING Groep N.V.
Phone: 31 20 563 9111

Reply to : jn707440@gmail.com
The email was sent from the email address "Tanate Phutrakul <sgangadharan@hoshanpg.com>", with the Reply-to address "Tanate Phutrakul <Jumaalmajjdc@gmail.com>" and the subject "ANNOUNCEMENT".

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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