+447537159910

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447537159910

Post by DodgyDialersReport »

This topic gives information about the telephone number +447537159910, 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 +447537159910

Telephone number +447537159910 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75371) indicates that the number is a mobile number. The original service provider was "Stour Marine Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447537159910

Post by DodgyDialersReport »

Telephone number +447537159910 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Giuseppe Taibi" and using the email address wwramsyjr@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear ,

This is good news, the necessary document has been legalized for
immediate release of the outstanding $156M investment funds into your
bank account. You can read our previous discussions to refresh your
memory and respond very quickly with your business bank account
details to process wire transfer, because this huge amount
($156,000,000.00) Investment Portfolio cannot be transferred into your
private account.

Your punctuality is officially advised to accomplishing our final
success without further delay.

Regards,

Mr Giuseppe Taibi
Portfolio Investment Manager
Ferntower Rd, Crieff PH7 3LQ, UK
Call Me Urgently +44 753 715 9910.
The email was sent from the email address "wwramsyjr@gmail.com".

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.

Post Reply