+447537131900

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447537131900

Post by DodgyDialersReport »

This topic gives information about the telephone number +447537131900, 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 +447537131900

Telephone number +447537131900 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75371) indicates that the number is a mobile number. The original service provider was "Stour Marine Limited".

Visit UKAreaCodes.info for more information about telephone number +447537131900

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65967
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447537131900

Post by DodgyDialersReport »

Telephone number +447537131900 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andres", Chief Financial Officer of BP Plc and using the email address andres.auchincloss@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I want to confide in you to finalize this transaction of mutual benefits. It may seem strange to you, but it is real. This is a transaction that has no risk at all, due process shall be followed and it shall be carried out under the ambit of the financial laws. Being the Chief Financial Officer, BP Plc. I want to trust and put in your care Eighteen Million British Pounds Sterling, The funds were acquired from an over-invoiced payment from a past contract executed in one of my departments. I can't successfully achieve this transaction without presenting you as foreign contractor who will provide a bank account to receive the funds. Documentation for the claim of the funds will be legally processed and documented, so I will need your full cooperation on this matter for our mutual benefits. We will discuss details if you are interested to work with me to secure this funds. I will appreciate your prompt response in every bit of our communication. Stay Blessed and Stay Safe. WhatsApp Number: +44 7537 131900
The email was sent from the email address "Andres <alice.philip33300@gmail.com>", with the Reply-to address "andres.auchincloss@gmail.com" and the subject "Strictly Business Transaction If you Serious.".

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.

Post Reply