+447035918232

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447035918232

Post by DodgyDialersReport »

This topic gives information about the telephone number +447035918232, 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 +447035918232

Telephone number +447035918232 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70359) 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.

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Re: +447035918232

Post by DodgyDialersReport »

Telephone number +447035918232 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Davis Johnson" and using the email address jd141536@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232

Attention : Dear

It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Respectfully.
John Davis Johnson
Manager Nat west Bank Plc.
The email was sent from the email address "John Davis Johnson <jd141536@gmail.com>", with the subject "Attention : Beneficiary $15.5Million From Natwest Bank Plc London".

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: 66236
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447035918232

Post by DodgyDialersReport »

Telephone number +447035918232 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Russell E. March", from Natwest Bank Plc and using the email address russellmarch5450@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232

Attention : Dear

It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Respectfully.
Russell E. March
Manager Nat west Bank Plc.
The email was sent from the email address "Russell March <russellmarch5450@gmail.com>", with the subject "Attention : Beneficiary $15.5Million From Natwest Bank Plc London".

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: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447035918232

Post by DodgyDialersReport »

Telephone number +447035918232 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Russell E. March", from Natwest Bank Plc and using the email address russellmarch5450@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232

Attention : Dear

It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag "HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Respectfully.
Russell E. March
Manager Nat west Bank Plc.
The email was sent from the email address "Russell March <russellmarch5450@gmail.com>", with the subject "Attention : Beneficiary $15.5M From Nat west Bank Pl c London".

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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