+33755967877

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+33755967877

Post by DodgyDialersReport »

This topic gives information about the telephone number +33755967877, 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 +33755967877

Telephone number +33755967877 has a country code of 33, which indicates that it is from France. The dialling code (7559) indicates that the number covers the area of Métropole and that the number is an internet service provider number. The original service provider was "Lebara France Limited".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66424
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +33755967877

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Telephone number +33755967877 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. William Martins" and using the email address williammartinag@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: [Redacted]

I wish to inform you that you have been granted access for immediate
Cash Payment Approval of the part payment of sum of US$10,000,000.00
(Ten Million USD).

Due to the fact that transferring fund up to US$10,000,000.00 (Ten
Million USD) to your country always attract the attention of your
country government financial watchdog into the transaction. On this
note, we have made arrangement for immediate cash payment of this fund
in cash to you.

Your fund of US$10,000,000.00 (Ten Million USD) has been packaged and
deposited with a special delivery agent that will release the cash
payment consignment to you as soon as contact the payment agent in
charge of the cash payment with below contact information to book
appointment for your cash payment collection:

Contact person: Dr. William Martins
Contact Telephone: +33755967877
Direct contact Email: williammartinag@outlook.com

You are advised to confirm your readiness to receive this cash payment
immediately by sending the following information to the Director of
Cash payment officer.

1. Your house address
2. Your mobile phone number.
3. Your WhatsApp number
4. A copy of your identification.
5. APPROVAL CODE: WGB/IMF/UN/CASHPAY/2021/X1/$10M

Upon the receipt of the above information by the Cash payment Agent,
an appointment will be made for your own payment collection date.

Your urgent reply to this mail is highly important. Keep me posted
with all your dealings with the Payment Agent for our record.

Yours faithfully,
Mr. Owen Peterson
Cash Payment Liaison Officer.
The email was sent from the email address "Owen Peterson <owenpete00@gmail.com>", with the subject "CASH PAYMENT FOR YOUR PART PAYMENT OF US$10,000,000.00".

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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