This topic gives information about the telephone number +447035096479, 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 +447035096479
Telephone number +447035096479 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70350) indicates that the number is a personal redirect number. This particular range of numbers are not currently allocated for use.
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.
+447035096479
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447035096479
Telephone number +447035096479 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frenk Koko" and using the email address barristerfrenkkoko@gmail.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 ""Barrister Frenk Koko" <barristerfrenkkoko@gmail.com>", with the subject "Re: My Dearest One,/".Will, Finance & Probate Solicitors
134 Lee High Road London United Kingdom.
Barrister Frenk Koko.
Email: barristerfrenkkoko@gmail.com
Tel:+44-703-509-6479
Attn:
In respect to your mail received and the content noted. I understand
that my client Miss. Bruce Richard,wants you to be her next of Kin to
received the (USD$10.7M) Ten Million Seven Hundred Thousand United
States Dollars).
I have all the documents with me but before the AIB Finance UK Plc,
bank will transfer the fund to you we have to secure Sworn Affidavit
of Claim IN THE HIGH COURT OF LONDON in your name (Change of
beneficiary) which I will submit to the bank to enable the bank
contact you for the transfer of the fund to your nominated bank
account.
Secondly, it will cost you to send some amount to secure this Sworn
Affidavit of Claim in your name because we have to pay for DEED FEE,
STAMP DUTY FEE AND NOTARIZATION FEE. For my consultation fee you can
settle me after the bank transfer the fund to your nominated bank, but
we have to secure this Sworn Affidavit of Claim first in your name,
This is the certificate of deposit of my client and my passport
Attach . I wait your reply.
Yours Faithfully,
Barrister Frenk Koko.
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.