+447545765208

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+447545765208

Post by DodgyDialersReport »

This topic gives information about the telephone number +447545765208, which has been identified as being used by scammer 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 +447545765208

Telephone number +447545765208 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (75457) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

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Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Raymond" and using the email address frankraymond78@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Please!!!!,
I would like to inform you from the office of INTERNATIONAL MONITORING FUND(IMF) here in UNITED KINGDOM UK that your long awaited contract/Inheritance fund of 10.5million USD is ready to be transferred/delivered to your account or home therefor we need to verify your information to avoid mistakes.
Kindly reconfirm to us with your up to date information before we can direct you to the Account & Remittance Department of the remittance of HSBC BANK for onward transfer/delivery.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Regards,
Mr Frank Raymond
Phone: Tel:+447545765208
Watsap call:+447545765208
The email was sent from the email address "FRANK RAYMOND <anelupaul57@gmail.com>", with the Reply-to address "frankraymond78@aol.com" and the subject "INTERNATIONAL MONITORING FUND(IMF)".

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
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Posts: 65117
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Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro" and using the email address juanped78@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day .....,

We have been instructed by the United Nation and the US President, Donald Trump to release all unclaimed/seized ATM debit cards and fund Boxes to their respective owners as part of palliatives to the citizenry during this COVID-19 pandemic, and also to help our dear country from a potential recession because of the outbreak of the global pandemic.

What's required of you is a discharge fee and as soon as the fee is received, we will have your Items delivered to you immediately. Kindly provide the basic requirements for an Accurate Delivery of your items such as; Full Name, Cell#, Address, City, State & Zip Code.

Yours truly

Mr Juan Pedro

Phone: Tel:+447545765208
Watsap call:+447545765208
The email was sent from the email address "JUAN PEDRO <ahmedzinab76@gmail.com>", with the Reply-to address "juanped78@yahoo.com" and the subject "RELEASE OF UNCLAIMED BOXES/ATM CARDS.".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Raymond" and using the email address frankraymond78@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day: Beneficiary,
This is to bring to your notice the urgent and fastest means designed
by INTERNATIONAL MONETARY FUND(IMF) to bring your long awaited
transaction to an immediate successful conclusion.

This process does not require any bank transfer to your account to
avoid procedure that will cause unwanted delay and payment of
exorbitant fees. In this process, your fund will be delivered to you
via a diplomatic arrangement which the IMF has finalized and agreed
upon with the Scotia Bank of Bahamas.
This bank will handle every process to ensure your fund is delivered
to you within 3 days starting from the day you contact them.

Please respond to me asap so that we can proceed immediately by
connecting you direct with Client Relationships Scotia bank, Nassau
Bahamas and please reconfirm to us your profile information for proper
confirmation

,
1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Regards,
Mr Frank Raymond
Tel:+324651973562
Watsap call:+447545765208
The email was sent from the email address "FRANK RAYMOND <hushmary47@gmail.com>", with the Reply-to address "frankraymond78@aol.com" and the subject "YOUR FUND IS READY FOR DELIVERY".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Paul Anelu" and using the email address anelupaul57@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Sir,
I would like to inform you from the office of INTERNATIONAL MONITORING
FUND(IMF) here in UNITED KINGDOM UK that your long awaited
contract/Inheritance fund of 4.5million euros is ready for collection
in Belgium...We are sorry we have to use the help of our trusted
diplomatic delivery for this ....You are hereby confirm to us your
reediness to travel to Belgium for your final handover to you your
funds.

Our Trusted Diplomat will be arriving Belgium this week as soon as
you are ready and we will be open enough to connect you to him once
you are ready to meet him in Belgium..

However,we need to verify your information to avoid mistakes.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Yours faithfully,
Dr Paul Anelu
London UK
Phone: Tel:+447545765208
Watsap call:+447545765208
The email was sent from the email address "Paul Anelu <anelupaul57@gmail.com>", with the subject "FINAL NOTICE!!!".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Zainab Ahmed" and using the email address zinabamed76@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary,
I would like to inform you from the office of INTERNATIONAL MONITORING
FUND(IMF) here in UNITED KINGDOM UK that your long awaited
contract/Inheritance fund of 10.5million euros is ready for
collection in Belgium...We are sorry we have to use the help of our
trusted diplomatic delivery for this ....You are hereby confirm to us
your reediness to travel to Belgium for your final handover to you
your funds.

Our Trusted Diplomat will be arriving Belgium this week as soon as
you are ready and we will be open enough to connect you to him once
you are ready to meet him in Belgium..

However,we need to verify your information to avoid mistakes.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Yours faithfully,
De Zainab Ahmed
London UK
Phone: Tel:+447545765208
Watsap call:+447545765208
The email was sent from the email address "Dr Ahmed Zainab <hushmary47@gmail.com>", with the Reply-to address "zinabamed76@gmail.com" and the subject "FINAL NOTICE!!!".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Allen Holmes" and using the email address allenholmes1978@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Beneficiary,
Did you authorize Mr Lucas who presented a document of claim purported to have been signed by you for the release of YOUR PART-PAYMENT READY FOR SHIPMENT TO YOUR HOME? He is Claiming the fund while the beneficiary is Still Valid in your Name. If you did not give any Authorization to Mr Lucas ,please kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now.
Please contact me on my direct e-mail==(allenholmes1978@yahoo.com)

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============


Yours faithfully,
Allen Holmes
London UK
Phone: Tel:+447545765208
Watsap call:+447545765208
The email was sent from the email address "Allen Holmes <zinabamed76@gmail.com>", with the subject "FINAL NOTICE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447545765208

Post by DodgyDialersReport »

Telephone number +447545765208 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sayeed Mohammed Isa" and using the email address sayeedmohammedisa78@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir/Ma,

We at the debt reconciliation department of the African Union Commission (AUC) have noticed through your file brought to us by the united nations compensation commission (UNCC) to ratify and make immediate payment of overdue contract payment and or unclaimed inheritance disbursements, we are eager to complete this mandate within the limited time frame specified in our memorandum of understanding (MOU) signed between the AUC and UNCC to effect these payments through our paying bank the Africa Development Bank (ADB).

A lot of anomalies were discovered in your file and a wrong mode of payment was introduced to you by the past officials. You are hereby as a matter of urgency to update me with your payment and contact details to enable us rectify or correct the anomalies in your payment file. It will be of your own interest to cut off all communications with anyone as regards your payment information so as not to delay or risk losing your funds.

To ratify your contract for immediate payment, please contact:

Carine Toure Yemitia (Mrs.)
African Union Commission,
Head of Procurement Travel and Store Division
Building C, Room 327
P.O.Box 3243, Roosevelt Street
Addis Ababa, Ethiopia.
Email: carinetoure.yemitia@hotmail.com or carinetoureye@gmail.com

Do this immediately and do not hesitate to get back to me as soon as you do this today.I wait for your mail..

Thank you,
Sayeed Mohammed I sa
Phone: Tel:+447545765208
Watsap call:+447545765208
The email was sent from the email address "Sayeed Mohammed Isa <hushmary47@gmail.com>", with the Reply-to address "sayeedmohammedisa78@yahoo.com" and the subject "TO WHOM IT MAY CONCERN".

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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