+447059606600

[DodgyDialersReport]

This topic gives information about the telephone number +447059606600, 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 +447059606600

Telephone number +447059606600 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70596) indicates that the number is a personal redirect number. The original service provider was "Vodafone Ltd (C&W)".

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 +447059606600 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wilson John", Managing Director of Cahoot Offshore Bank and using the email addresses info@cahootconnect.com, cahootoffshorebank@gmail.com & cahootoffshore@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

We the Cahoot Offshore Bank UK have received your email. We are
responding to you in regards to the $1,000.000.00 With partner Mrs.
Anna H Bruun and before we can start the process in transferring the
funds to your designated bank account you have to provide the below
information so we can verify your details and proceed. Please provide
your details

Below details will be needed:

Full name:
Address :
Telephone No.:
Mobile No.:
Fax:
Gender:
Marital status:
Occupation:
Age:
International passport
Country of origin:
Company Name:

We await the above details as soon as possible.

Thanks for Banking with Us.

Mr. Wilson John.
Managing Director of Cahoot offshore Bank.
Address: 2 Triton Square, Regent's Place, London NW1 3AN, United Kingdom
Email : info@cahootconnect.com, cahootoffshorebank@gmail.com,
cahootoffshore@mail.com
Telephone: +44 7867 530363 +447035998370 fax: +447059606600
Website: http://cahootconnect.com/uk/

The email was sent from the email address ""Cahoot Offshore Bank" <cahootoffshorebank@gmail.com>", with the subject "Re: Fw: Re: Greetings".

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

Creation Date: 2014-09-22T07:00:00Z
Registrar Registration Expiration Date: 2021-09-22T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.