+447862205117

[DodgyDialersReport]

This topic gives information about the telephone number +447862205117, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447862205117

Telephone number +447862205117 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78622) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447862205117

[DodgyDialersReport]

Telephone number +447862205117 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mellissa Wright", from Clydesdale Bank and using the email address info@clydesdalbkuk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdalbkuk.com
Email:

Attention:

Here writes Melissa Wright, Head of operation with Clydesdale bank. I am writing to bring to your knowledge that your payment sum of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only is ready to be paid to you as beneficiary sum. Kindly reconfirm your full information as stated below

Name and Address
Telephone and Any form of identity

However, we shall proceed to unveil further payment plans and arrangements in my next email response . We will expedite action in ensuring that your fund is released without any delay. Thank you

Thank you

Sincerely,

Mellissa Wright
Head of Operation
Clydesdale Bank

The email was sent from the email address "Clydesdale Bank <clydesdlbnk2@gmail.com>", with the subject "CLYDESDALE BANK".

The WhoIs record for the fake domain clydesdalbkuk.com gives the following information.

Creation Date: 2021-01-07T12:07:12Z
Registrar Registration Expiration Date: 2022-01-07T12:07:12Z

Registrant Name: Darell Wilson
Registrant Organization:
Registrant Street: wewe ewewe
Registrant City: deeded
Registrant State/Province: GA
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.32432434324
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: uzokwejohnson@gmail.com

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +447862205117 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Melissa Wright", from Clydesdale Bank and using the email address info@clydesdaluk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com

Attention:

Here writes Mellissa Wright, Head of Foreign Operation Clydesdale Bank , I have the permission from the management to contact you over the pending payment sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) as Compensation Fund to you. In this regards you are require to reconfirm your full details which includes name and address, telephone and any form of identity to enable us commence the payment process of your funds

Finally, we will appreciate your kind email response to the needed information for funds approval purposes.

Thank you

Sincerely,

Melissa Wright
Head of operation
Clydesdale Bank

The email was sent from the email address "Clydesdale Bank <clydsbank@gmail.com>", with the subject "EMAIL RESPONSE FROM CLYDESDALE BANK".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

The WhoIs record for the fake domain clydesdaluk.com gives the following information.

Creation Date: 2021-05-21T11:39:34Z
Registry Expiry Date: 2022-05-21T11:39:34Z

Domain Status: clientHold https://icann.org/epp#clientHold

[DodgyDialersReport]

Telephone number +447862205117 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Melissa Wright", from Clydesdale Bank and using the email address info@clydesdaluk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdaluk.com

Attention:

Here writes Melissa Wright, Head of operation with Clydesdale bank. I am communicating to remind you of your pending payment of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds) only as payment as beneficiary funds which have been lying low in our vaults.

I want to reaffirm with all sincerity and seriousness that your funds will be released as soon as you comply with us as we bring the fiscal year 2021. Kindly reconfirm your full information for accuracy purposes for fresh processing of your funds. Hoping to hear from you soon

Thank you

Sincerely,

Melissa Wright
Head of operation
Clydesdale Bank

The email was sent from the email address "Clydesdale Bank <clydesbkuk2@gmail.com>", with the subject "Email from Clydesdale Bank !!!!!!".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +447862205117 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Melissa Wright", from Clydesdale Bank and using the email address info@clydesdalebnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: info@clydesdalebnk.com

Attention:

Here writes Melissa Wright, Head of operation with Clydesdale bank. I am communicating to remind you of your pending payment of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only as payment as beneficiary funds which have been lying low in our vaults.

I want to reaffirm with all sincerity and seriousness that your funds will be released as soon as you comply with us as we bring the fiscal year 2021. Kindly reconfirm your full information for accuracy purposes for fresh processing of your funds. Hoping to hear from you soon

Thank you

Sincerely,

Melissa Wright
Head of operation
Clydesdale Bank

The email was sent from the email address "Clydesdale Bank <clydesbkuk2@gmail.com>", with the Reply-to address "clydesdalbnk@outlook.com" and the subject "Email From Clydesdale Bank /////".

The WhoIs record for the fake domain clydesdalebnk.com gives the following information.

Creation Date: 2021-10-05T08:15:07Z
Registrar Registration Expiration Date: 2022-10-05T08:15:07Z

Registrant Name: Jim Korf
Registrant Organization:
Registrant Street: 22115 Connell Rd.
Registrant City: Marengo
Registrant State/Province: IL
Registrant Postal Code: 60152
Registrant Country: US
Registrant Phone: +1.8155688269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jimkorf6@gmail.com

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.