This topic gives information about the telephone number +442076166000, 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 +442076166000
Telephone number +442076166000 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (207616) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "BT".
Visit UKAreaCodes.info for more information about telephone number +442076166000
+442076166000
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DodgyDialersReport
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DodgyDialersReport
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Re: +442076166000
Telephone number +442076166000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address ttusharmorzaria@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 email was sent from the email address "Jim Ratcliffe <test@mail.mfckbr.ru>", with the Reply-to address "ttusharmorzaria@gmail.com" and the subject "REPLY URGENT".Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Shirley-Anne Somerville,Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT: Mrs. Shirley-Anne Somerville
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7616 6000
Address: 16-18 Montagu Pl, London W1H 2BQ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Shirley-Anne Somerville , now.
Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineo
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +442076166000
Telephone number +442076166000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Shirley-Anne Somerville" and using the email address ttusharmorzaria@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 email was sent from the email address "Jim Ratcliffe <test@mail.mfckbr.ru>", with the subject "Good Day".Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Shirley-Anne Somerville,Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT: Mrs. Shirley-Anne Somerville
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7616 6000
Addres: 16-18 Montagu Pl, London W1H 2BQ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Shirley-Anne Somerville , now.
Best Regards,
Sir James Arthur Ratcliffe
Chief Executive Officer of Ineo
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.