This topic gives information about the telephone number +447452051637, 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 +447452051637
Telephone number +447452051637 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74520) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".
+447452051637
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447452051637
Telephone number +447452051637 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Swetman G. Dudley", from A&G Finance Ltd and using the email address swetman.g.dudley@aandgfinance.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 "swetman.g.dudley@aandgfinance.com", with the subject "RE: A&G FINANCE LTD".Attention
Thank you for your email. Your recalled fund file was directed to our office for verification and release. We have directives on how the funds will be released and the directives must strictly be abide to.
As the financial consultant that has been mandated to verify and approve the final release of the fund to the holding bank and the directives and procedures are as follows:
1. Your identification must be presented to us through the same medium.
2. You must present your account information where you want the fund to be transferred into.
3. You must present to us a document to show that you are the rightful beneficiary and if there is any document to show about your previous payment, kindly present it to us.
On receipt of this, we will go through your file. An affidavit of ownership will be required which will be sworn through our legal department on your behalf for immediate release of your fund.
The cost for the affidavit will be borne by you before the presentation to the bank.
I will be expecting your response.
Regards,
Mr Swetman G. Dudley
Principal Partner
A&G Finance Ltd
Telephone Number: +44 7452 051637
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.