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Info on the number +3804449045011

Telephone number +3804449045011 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.

Here is some general information about the number.

Country Code: 380
Country Name: Ukraine
Area Name: Kiev (44)
Type: Land Line
Validity: Ukrainian phone numbers should be 12 digits in length including the country code. The number you searched for is 13 digits long.

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

12th June 2019 - Advance Fee Fraud Scam

On 12th June 2019, telephone number +3804449045011 was reported as being used by scammers to pretend to be Ivan Svitek working for Alfa-Bank Banking Group using email address alfa.b@aol.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.
ENGLISH TRANSLATION:

C/O: ALFA BANK GROUP OF UKRAINE.
REF: TRANSACTION FILE CODE: ( XFA- ATM-0215B-65)

Dear fund beneficiary,

This message is directly from Mr. Ivan Svitek of Alfa-Bank Banking Group Kiev- Ukraine; It is my pleasure to personally contact you in a bid to pass this very important information to you.

After our general summit of last weekend in Paris France with every local and international bank's representatives in Europe including the World Bank delegates; Our meeting was basically about several reports or petitions from various bank's customers all over the world, According to the said petitions from various bank's customers /fund beneficiaries, they were seriously complaining against their inability to claim their Over-due Payments as a result of several administrative charges in the process of claim or receiving their payments. The said reports were against some banks from Africa, Europe and some part of America.

After several debates over the above agenda, the Alfa Bank Group was finally authorized with full bank responsibilities to release your payment by means of ATM Visa Card (Platinum) so that it will be easier and cheaper for you to receive your payment effectively.

Therefore, I am hereby contacting you in regards to your unclaimed payment worth of Two Million Five Hundred Thousand Euros (?2.5M Euro) as stipulated in our corresponding bank's payment file No: ( XXX ATM-0215B-65) This mentioned amount has been approved for release to you by means of ATM Visa Credit Card.

PLEASE FEEL FREE TO RE-CONFIRM YOUR DETAILS AS LISTED BELOW:

1. Full Name:
2. Your Registered Address:
3. Mobile telephone No:
4. Nationality:
5. Attached copy of your ID card or Passport:

Please respond and forward your information to this my private email:
( alfa.b@aol.com ) so that i can personally forward it to our bank's credit department for further fund release process in your favor.

Thanks for your good understanding,

My regards.

Mr. Ivan Svitek .
100, Velyka Vasilkivska Street, Kiev, 03150, Ukraine.
Tel/Fax: +380 44 490-45-011
Private Email: alfa.b@aol.com


************************************************************************
************************************************************************


?BERSETZT IN DEUTSCHE SPRACHE

Sehr geehrter Begünstigter,

Diese Nachricht stammt direkt von Herr Ivan Svitek von der Alfa Bank Group Kiev Ukraine. Es ist mir eine Freude, Sie pers?nlich zu kontaktieren, um diese sehr wichtigen Informationen an Sie weiterzugeben.

Nach unserem Generalgipfel vom letzten Wochenende in Paris Frankreich mit Vertretern aller lokalen und internationalen Banken in Europa, einschlie?lich der Delegierten der Weltbank; Bei unserem Treffen ging es im Wesentlichen um mehrere Berichte oder Petitionen von Kunden verschiedener Banken auf der ganzen Welt. Den genannten Petitionen von Kunden / Fondsempf?ngern verschiedener Banken zufolge beschwerten sie sich ernsthaft über ihre Unf?higkeit, ihre überf?lligen Zahlungen aufgrund mehrerer Forderungen geltend zu machen Verwaltungsgebühren bei der Inanspruchnahme oder Entgegennahme ihrer Zahlungen. Die genannten Berichte richteten sich gegen einige Banken aus Afrika, Europa und einem Teil von Amerika.

Nach mehreren Debatten über die oben genannte Tagesordnung wurde die Alfa Bank Groupe schlie?lich mit voller Bankverantwortung erm?chtigt, Ihre Zahlung mittels ATM Visa Card (Platinum) freizugeben, damit es für Sie einfacher und billiger wird, Ihre Zahlung effektiv zu erhalten.

Aus diesem Grund kontaktiere ich Sie hiermit bezüglich Ihres nicht beanspruchten Zahlungsbetrags von zwei Millionen fünfhunderttausend Euro (2,5 Millionen Euro), der in der Zahlungsdatei unserer entsprechenden Bank Nr .: (XXX ATM-0215B-65) angegeben ist. Dieser Betrag wurde angegeben genehmigt für die Freigabe an Sie mittels ATM Visa Credit Card.

F?HLEN SIE SICH BITTE FREI, IHRE DATEN WIE FOLGT ZU BEST?TIGEN:

1. Vollst?ndiger Name:
2. Ihre registrierte Adresse:
3. Mobiltelefonnummer:
4. Nationalit?t:
5. Angeh?ngte Kopie Ihres Personalausweises oder Reisepasses:

Bitte antworten Sie und leiten Sie Ihre Informationen an diese meine private E-Mail weiter:
( alfa.b@aol.com ) damit ich es pers?nlich an die Kreditabteilung unserer Bank weiterleiten kann, damit Ihre Zahlung mit der ATM Visa Card sofort freigegeben wird.

Vielen Dank für Ihr Verst?ndnis,

Sch?ne Grü?e.
Herr Ivan Svitek.
100, Velyka Vasilkivska Street, Kiew, 03150, Ukraine.
Tel / Fax: +380 44 490-45-011
Private E-Mail: alfa.b@aol.com

Further details of this report can be found on the ScamWarners.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

3804449045011 +3804449045011 003804449045011 0113804449045011 00113804449045011
0103804449045011

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This page was last updated on 12 Jun 2019.