+447087662941

[DodgyDialersReport]

This topic gives information about the telephone number +447087662941, 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 +447087662941

Telephone number +447087662941 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (708766) indicates that the number is a personal redirect number. The original service provider was "Franzcom Ltd".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

[DodgyDialersReport]

Telephone number +447087662941 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James P. Yemego", from Havin Bank Ltd and using the email address foreign.remittance@havinbltd.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

HAVIN BANK
4th Floor 189 Marsh Wall E14 9SH
United Kingdom
Tel:+447440933727
Fax:+447087662941

ATTENTION:SIR,

This is to notify you that your over due fund has been approved, BY THE EUROPEAN COMMITTEE AUTHORITY and to find out why you have not receive your fund and if you are intend to receive your fund and also to inform you that we are working on our website and message might be going to Inbox or Sperm mail. always check your mail Inbox and Sperm,

CONTACT US WITH BELOW INFORMATION.

MR.JAMES P. YEMEGO,
HAVIN BANK LTD
4th Floor 189 Marsh Wall E14 9SH
United Kingdom
Tel:+447440933727
Fax:+447087662941
Email: info@havinbltd.com
Email: foreign.remittance@havinbltd.com

Contact with your information.
We wait to hear from you soon.

MR.JAMES P. YEMEGO,
FOREIGN REMITTANCE DEPARTMENT

The email was sent from the email address "HAVIN BANK <jouc82@yahoo.com>", with the Reply-to address "foreign.remittance@havinbltd.com" and the subject "From Havin Bank London".

The WhoIs record for the fake domain havinbltd.com gives the following information.

Creation Date: 2020-06-20T15:41:59Z
Registrar Registration Expiration Date: 2021-06-20T15:41:59Z

Registrant State/Province: London
Registrant Country: GB

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.