Info on the number +380443576652

Telephone number +380443576652 is a number from Ukraine. The area code is 44, which covers the City/Town/Area of Kiev. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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.

General information about +380443576652

Here is some general information about the number.

Country Code: 380
Country Name: Ukraine
Area Name: Kiev (44)
Type: Land Line
Validity: The number is the correct length for a Ukrainian phone number.

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Scam alerts for +380443576652

This number is recorded in our database for the following scams:

21st March 2023 - Advance Fee Fraud Scam

On 21st March 2023, telephone number +380443576652 was reported as being used by scammers to pretend to be Taras Volodymyr using email address mr.tarasvolodymyr@hotmail.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.

Sir,

Thank you for responding to my message which I sent across to you.

My desire now is to get my daughter of this zone for her safety because what is going in my country is something I can't explain with my mouth as the Russian Army is destroying our country completely that is why I am seeking for your assistance that this said funds must be move out this place because I know very well that after everything Mr.Putin is definitely going descend on us which are Ukraine nationalities that has business in Russia.

I want you to help me to do is to re-invest my money for my only daughter in the real estate or any other business that will be benefiting in your country on joint venture in your country/company that will bear her name as CEO. I was a businessman in Russia before this problem but I am trying my best to ensure I have a partner like you that is going to help to receive this said funds out my country for a proper investment with less risk on a stable economy. My business has been destroyed by the war in Ukraine, I am aware that our economy will collapsed completely. There are no meaningful economic activities going on in Ukraine, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact here in Ukraine.

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner in your country is because I do not know more that well to go into a business by myself because of my present health condition that is why my daughter should benefit from this before my death which I can’t say when it will be. If I invest without the help of a local businessman any investments or business I start up in your country will be doomed.

It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available, that is why I want to enter into a partnership with you even though that any investment or business I set up in your country will be funded 100% wholly by me. about your modalities % is going to be discussed once we are ready to work together because you must send to me your contact information address and the copy of your identification them the memorandum of understanding will be prepared for us to review in that MOU you will confirm the %. I will send to you the copy of my passport on my next mail to you.

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed as we are able to relocate the capital. My investment amount is Fifty- Nine Million United States Dollars.

I have the following idea for this investment;

1. Real Estate Business: Apartment/building, Hotels with modern facilities

2. Investments in Stable Property Market/ Agriculture Investments/construction

3. And Food manufacturing company or Oil Business.

Please get back to me with your response so that we can discuss further about this. Please you have update me accordingly to enable give you further information on the way forward.

Looking forward to your response
Thanks
Mr. Taras Volodymyr
Tel+ 380 443576652

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Output formats for +380443576652

This number could also be written in the following formats

380443576652	+380443576652	00380443576652	011380443576652	0011380443576652
010380443576652