+447451208017

[DodgyDialersReport]

This topic gives information about the telephone number +447451208017, 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 +447451208017

Telephone number +447451208017 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447451208017

[DodgyDialersReport]

Telephone number +447451208017 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brethew S. Rooney", from Global Affairs Finance and using the email addresses brethew.s.rooney@globalafairsfinance.com and brethewrooney@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Thank you for contacting Global Affairs Finance.

However, we were authorized to pay you through the internet banking system. Kindly visit our website at http://www.globaffairsfin.com, click on register or register internet banking to set up an online account.

Fill in the required details and upload your account profile picture (Optional) please note your internet banking password must be 8 characters and above. as soon as your online account is completely registered, your account will be credited and further
instructions will be given to you on how to carry out your online
transactions to any bank of your choice world wide.

Alternatively, if you are finding it difficult to set up the online account yourself through our bank website provided above, we are always available to help you get eased with the account opening process.

Please, to help you get an online account with us, kindly send us the following
details to enable us complete your online registration and forward all
the account details to you as soon as it's completed

1.Full Name
2.Gender
3.Date of Birth
4.Contact/ Home Address
5.Occupation
6.Marital Status
7.Direct Telephone number
8.State
9.Nationality/Your Country
10.Your next of Kin Full Names
11.Next of Kin phone number
12.Email address
13.Attach a small passport size photograph

Once we receive these details, your online bank account will be created.
The account number and login details will be forwarded to you.

Thank you for choosing Glob Affairs Finance. We are here to serve you better.

=======
Open a Personal Account Online.
View account balances
View and print statement of account
Transfer funds between your accounts
Transfer funds to 3rd party accounts within 24 Hrs around the World

YOU GET THE REAL EXCHANGE RATE .

Thanking you for choosing the GLOBAL AFFAIRS FINANCE .

Cordially,

Brethew S. Rooney ( I.F.S)
Global Affairs Finance (HQ)
Hanover Square Branch 3 Hanover Square,
London W1S 1HD United Kingdom,
Tel: +44-745-1208017
EMAIL: brethew.s.rooney@globalafairsfinance.com
PRIVATE: brethewrooney@gmail.com

The email was sent from the email address "Global Affairs Finance <brethew.s.rooney@globalafairsfinance.com>", with the subject "GLOBAL AFFAIRS FINANCE".

The WhoIs record for the fake domain globalafairsfinance.com gives the following information.

Creation Date: 2021-09-21T11:36:14Z
Registrar Registration Expiration Date: 2022-09-21T11:36:14Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services

The WhoIs record for the fake domain globaffairsfin.com gives the following information.

Creation Date: 2021-08-06T13:00:48.00Z
Registrar Registration Expiration Date: 2022-08-06T13:00:48.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.