This topic gives information about the telephone number +447451283556, 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 +447451283556
Telephone number +447451283556 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".
Visit UKAreaCodes.info for more information about telephone number +447451283556
+447451283556
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +447451283556
Telephone number +447451283556 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michel Denain" and using the email address lawchambers59@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 "GATES FOUNDATION LOTTERY STOP COVID-19 <usirs0146@gmail.com>", with the subject "Attention Sir".Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT
Attention Sir
Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD with Headquarters Sis in LONDON.
A Lottery covering the E-mail Addresses of all Internet users around the world in order to support you financially during this period of global health crisis.
The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in LONDON, You are therefore one of the ten Happy Winners and your Gain is $500,000 USD
To take possession of your Lot, please send only a letter by e-mail containing the following information: Name, First name (s), Date and place of birth, Country of residence, Address of residence, Profession, Telephone number, Fax as well as a copy of your National Identity Card to the Lawyer whose firm is affiliated to the lottery.
After which you will be explained how to get hold of your Money
Kindly contact the lawyer on his details below for your immediate payment.
Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: + 44 7451283556,
Fax: + 44 7426 935 844:
Mr. Michel DENAIN lawyer at the firm affiliated with the BILL GATES lottery will be responsible for sending you the procedure for transferring your Funds
Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.
Sir Steven Mc Bird
Director of Operation
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
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447451283556
Telephone number +447451283556 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michel Denain" and using the email address lawchambers59@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 "BILL GATES FOUNDATION LOTTERY STOP COVID-19 <sbankatlanta@gmail.com>", with the subject "Ref. Number: BGF / 002/449/27 AT".Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT
Attention Sir
Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD with Headquarters Sis in LONDON.
A Lottery covering the E-mail Addresses of all Internet users around the world in order to support you financially during this period of global health crisis.
The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in LONDON, You are therefore one of the ten Happy Winners and your Gain is $500,000 USD
To take possession of your Lot, please send only a letter by e-mail containing the following information: Name, First name (s), Date and place of birth, Country of residence, Address of residence, Profession, Telephone number, Fax as well as a copy of your National Identity Card to the Lawyer whose firm is affiliated to the lottery.
After which you will be explained how to get hold of your Money.
Kindly contact the lawyer on his details below for your immediate payment.
Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: + 44 7451283556,
Fax: + 44 7426 935 844:
Mr. Michel DENAIN lawyer at the firm affiliated with the BILL GATES lottery will be responsible for sending you the procedure for transferring your Funds
Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.
Sir Steven Mc Bird
Director of Operation
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
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447451283556
Telephone number +447451283556 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Khleo Thomas" and using the email address worldfundinvestigationdivision@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 "WORLD FUND INVESTIGATION DIVISION <bitcoininvestment4u@gmail.com>", with the Reply-to address "worldfundinvestigationdivision@gmail.com" and the subject "Attention: Beneficiary".WORLD FUND INVESTIGATION DIVISION (WFID)
UNITED KINGDOM, LONDON
Phone No: +44-745-128-3556
Attention: Beneficiary
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations António Guterres to pay 10 (TEN) people who have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way and he is presently in United State, U.S.A your Consignment/ Fund in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank transfer.
This email is to 10 (TEN) selected recipients that funds have been extorted from. The World Fund Investigation Division (WFID) has agreed to compensate you and every foreign contractor that hasn't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiaries. That is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
You are hereby advised to contact our payment agent in the USA on the information below.
Name: Jude Thomson (Delivery Agent) From London.
Email: sbhshippingcompany2@gmail.com
CALL: +1-404-594-6468
He is presently in Georgia City Atlanta U.S.A, kindly contact him now and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the Consignment / Funds to your address.
Your Name:.....................
Country:..........................
Address:............................
Phone:..........................
Occupation:...........................
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +44-117-325-6113
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.