Most seen reports
Latest reviews (all sites)
Phishing
infos.mondialrelay.virement@gmail.com +320460214415 Chaquer Najat
Date | 03/04/2021 |
---|---|
Fraudulent email | infos.mondialrelay.virement@gmail.com |
Pseudonym | Chaquer Najat |
Url / Website | https://infosmondialrelayv.wixsite.com/espace-client Scamdoc Trust Score | Contact / Whois info |
Telephone | +32 460 21 44 15 (ou 00320460214415) (more info) |
Scam contents | Phishing + money scam. |
Comment / Review | Sorry, this will be in English Pour le sommaire -- presque idéntical -- en francais voir dans le post https://www.signal-arnaques.com/scam/view/324575 I place an ad for sale (20 EUR) on 2ememain. I receive a text message very shortly: the potential buyer has seen my ad but lives far away to pick it up personally (geographically the farthest possible point on the map from the place of my advertisement in Belgium, near Luxembourg. Buyer recommends that I send item via mondialrelay. Very helpful and provides advice how to do it: he/she will arrange everything. I provide my IBAN and e-mail. I receive an e-mail in 5 mins. In the meantime I receive a very similar text message from an almost identical telephone number sender -- only 4 numbers differ. The mental bell starts to ring. The first thing confirming my suspicion: e-mail comes from infos.mondialrelay.virement@gmail.com Does not seem official. The text is non-professional, typos (even my French is enough to detect them). The link inside the e-mail points to a WIX site, faking the original Mondial Relay, demanding my personal financial data. I texted back the guy that the site is fake -- the I am urged my to fill in rapidly the form... No deal, of course. This is the fake e-mail: I attach the screenshot of the mail and the site. ****************************************************** VIREMENT MONDIAL RELAY EN ATTENTE Cher Mr/Mme; [Edited] , Nous enregistrons ce Jeudi 04 Mars 2021 un virement en instance d'un montant de €20.00 EUR au nom de XXXX XXXX,émispar Mr/Mme Chaquer Najat, après vérification, nous avons constaté que Mr/Mme Chaquer Najat,dispose déjà d'un compte Mondial Relay. Sur ce, vous devez obligatoirement ouvrir un compte Mondial Relay en cliquant sur le lien ci-dessous. ENREGISTREZ-VOUS GRATUITEMENT POUR LE VERSEMENT DE VOS FONDS ! Après ouverture et activation de votre compte Mondial Relay, nous vous versons l'argent émis par Mr/Mme Chaquer Najat directement sur votre compte Mondial Relay. Et vous pourrez transférer le solde de votre Mondial Relay à votre compte bancaire: BE 23XXXXXXXX [edited]. Concernant le colis vous aurez l'un de nos agents Mondial Relay à votre domicile une fois que l'argent sera sur votre compte bancaire. Cordialement, Mondial Relay
|
Attachment(s) | |
More info + | |
Related search(es) |
telephone number analysis +32 460 21 44 15
Phone number type | Cell phone number |
International format |
|
Country | Belgium |
Territory | Belgium |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Alex 04/03/2021 at 01:13 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
pparys 04/09/2021 at 03:00 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Fraud Watcher/Advisor 04/07/2022 at 08:28 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Fraud Watcher/Advisor 05/04/2021 at 09:47 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...