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Info on the number +33820820001

Here is some general information about the number.

Country Code: 33
Country Name: France
Type: Freephone (numťro vert) and shared-cost services.
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +33820820001 was reported as being used by scammers to pretend to be MichaŽl Nowe working as Director for BNP Paribas Bank using email address bnparibas@mail2president.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
My Friend

Thank you very much for your kind response to my mail with its contents, as i told you on my last email and if there any kind of any expenses that needs to be done, most to be taking by me and you because that is going to be your only participation to receive the half amount of 50% share from the total sum. Be informed that these funds mighty transferring to your any bank account that you will proved of source the funds.

Let clear this to you before i will give you bank contact because i will not like want you contacted the bank and you will delay for this funds transfer as well have to connected before given you the bank contacts. I have confided all my trust in you, I am giving the direction on what next to do that is very important to do in this transaction that will make this transaction legal, genuine with 100% Risky free. I am here giving you the contact of the bank so that you will contacted them for this fund.

Here is the bank contacts.

BNP PARIBAS BANK FRANCE
Tel Number: - (+) 33 0820 820 001
Email - bnparibas@mail2president.com
WEB- https:/ /mabanque.bnpparibas/
Contact Person: Mr. MichaŽl NOWE Director

Hoping to hearing from you soonest.
Best regards,
Mr. Claude Francois.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

33820820001 +33820820001 0033820820001 01133820820001 001133820820001
01033820820001 0820820001

This page has been viewed 3 times since 5th December 2017.

This page was last updated on 05 Dec 2017.