+33345853147

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33345853147

Post by DodgyDialersReport »

This topic gives information about the telephone number +33345853147, 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 +33345853147

Telephone number +33345853147 has a country code of 33, which indicates that it is from France. The dialling code (34585) indicates that the number covers the area of Joigny and that the number is a landline number. The original service provider was "Société française du radiotéléphone".

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DodgyDialersReport
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Posts: 66163
Joined: Sat Feb 08, 2020 8:18 am
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Re: +33345853147

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Telephone number +33345853147 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mora Gomez Pierre", from Banque Populaire and using the email addresses info@bponline.in and info@bponline.services. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:[Redacted]
Sir
This is to inform you that the International Monetary Fund (IMF) the has approved the payment of the sum of $4500,000.00(Four Million Five Hundred Thousand United Stated Dollars) only which is part of your unclaimed inheritance fund in Africa, discovered by the International Monetary Fund (IMF) from their International debts database department.

In this regards you are requested to respond to this mail immediately so that we can proceed for the verification and payment remittance of the fund to you.

More details will be issued to you as soon as you respond to this mail.

Greetings.

Ms. Mora Gomez Pierre (Director of the Remittances Department)
Banque Populaire Paris France.
Tel: 00 33 345 853 147, 00 33 017 139 1117
Fax: 00 333458923449
Department contact email: info@bponline.services
Alternative email: info@bponline.in
The email was sent from the email address "info@bponline.in", with the subject "Banque Populaire Paris France.".

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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