+447452328620

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447452328620

Post by DodgyDialersReport »

This topic gives information about the telephone number +447452328620, 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 +447452328620

Telephone number +447452328620 has a country code of {CountryCode}, which indicates that it is from {Country}. The dialing code ({Code}) indicates that the number covers the area of {Town/Area name} and that the number is a {mobile/landline} number. The original service provider was "{Provider}".

Visit UKAreaCodes.info for more information about telephone number +447452328620

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DodgyDialersReport
Report Posting Cyborg
Posts: 65739
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447452328620

Post by DodgyDialersReport »

Telephone number +447452328620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michel Davis" and using the email address mdavis37s@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:Sir
I write to let you know that your $10.Million United State Dollars has
been approved and signed by office of the presidency, As a matter of
urgency, contact the payment officer in charge now with his contact
details below:

Michel Davis
Special fudiciary agent london uk
Direct phone number +447452328620
Email: mdavis37s@outlook.com

Please contact him with all your full details for your immediate payment.
I got this very information last night my time and i was very happy.
My Regards.
Mr Martin Owoh
The email was sent from the email address "Mr Martin Owoh <martinowoh9@gmail.com>", with the subject "Treat As Very Urgent (New Development)".

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.

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