Info on the number +33644693046
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 33
Country Name: France
Type: Mobile
Validity: The number is the correct length for a French phone number.
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This number is recorded in our database for the following scams:
10th October 2019 - Advance Fee Fraud Scam
On 10th October 2019, telephone number +33644693046 was reported as being used by scammers to pretend to be Flavier Agassey working for Banque Compte Nickel using email address bnquecmnickel@financier.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Thanks for making out to respond to my message i thought you are no longer willing anymore to carry out this humanitarian service, am on the verge of seeking for another persona to carry out this service, thank God that he touches your heart to respond, I appreciate your concern and your courage to help me in this humanitarian service. I know you are serious to work with me in this service, i pray that God will give you the strength and wisdom to handle this transaction,
Meanwhile the funds is deposited in a French bank known as Bank Compte Nickel. I already inform the bank about you as my foreign associate, who should be transferred to her account to help those who suffer from cancer. I will also instruct the bank to communicate with you to arrange how best money can be transferred to your account without any problems. Below are the contact details of the bank, You should feel free to contact the bank i already brief them about you and they will be waiting to hear from you soon
Banque Compte Nickel (BCN) FRANCE.
Address: FPE Charenton 18 Avebue Winston Churchill 94220 Charenton Le Pont
Bank Number: 16598, N ° SWIFT: FPELFR21
Contact persons: M.Flavier Agassey
Tel: 0033 644693046
E-mail: Bnquecmnickel@financier.com
Feel free to contact the bank to arrange on how best you wish the money to be transfer to your account , I hope and I believe you will not disappoint me when you receive the funds in your account. This fund must be used for this purpose is intended for. You should let me know about my correspondence with the bank.
Thanks and remain bless
Fostina Unberreci
Further details of this report can be found on the ScamSurvivors.com forum
24th June 2017 - Fake Website Scam
On 24th June 2017, telephone number +33644693046 was reported as being used by scammers to pretend to be