+447520636243

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447520636243

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This topic gives information about the telephone number +447520636243, 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 +447520636243

Telephone number +447520636243 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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

Re: +447520636243

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Telephone number +447520636243 is being used as part of an Advance Fee Fraud Loan Scam by someone claiming to be "Dr Norman C.R" from Bond Asset Finance Ltd and using the email address @gmail.com. The telephone number is included in the following Advance Fee Fraud Loan email that is being sent to victims:
Dear Sir/Madam,

Hope you are living in good health? We brought you good news, we are the leading Financial Leasing, Financial Intermediation classified. We finance projects, provide profitable business opportunities, grant non-collateral loans, actualizing overdue payments to the rightful beneficiaries.

Be assured the we have the solutions to your unaccomplished dreams !!

For BOND ASSET FINANCE LTD,

Dr Norman C.R
Lakeside House Navigation Court,
Calder Park, Wakefield, England.
Call/WhatsApp: +44 7520-636243
Email: mrsbsnz@gmail.com
www.gbrbusiness.com/company/Bond-Asset-Finance-Ltd
The email was sent from the email address ""Dr Norman C.R" <dplgrcew@gmail.com>", with the Reply-to address "@gmail.com" and the subject "ARE YOU STILL ALIVE? UPDATING YOUR FILE...".

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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