+447520638086

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447520638086

Post by DodgyDialersReport »

This topic gives information about the telephone number +447520638086, 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 +447520638086

Telephone number +447520638086 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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DodgyDialersReport
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Posts: 66136
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447520638086

Post by DodgyDialersReport »

Telephone number +447520638086 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Matthew Amyotte", and using the email address world.classgov@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your Attention Please:

We are assigned by the IMF and United Nations, to contact you about the ongoing payment of all overdue and Unclaimed funds recovered by their team of Investigators.
However, your name appears on the GAZETTE (list of claimants) whose funds have been recovered but yet to be released to you.
In view of this, you are to contact us directly with your complete details to advise you on how your funds will be released.
Confirm if this is in line with your past dealing.

Thanks for your co-operation,

Yours faithfully,

Mr Matthew Amyotte
Phone:+44-7520-638086
The email was sent from the email address "Matthew Amyotte <world.classgov@gmail.com>", with the subject "Your Payment Update.".

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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