+447421109290

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447421109290

Post by DodgyDialersReport »

This topic gives information about the telephone number +447421109290, 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 +447421109290

Telephone number +447421109290 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74211) indicates that the number is a mobile number. The original service provider was "EE Limited (Orange)".

Visit UKAreaCodes.info for more information about telephone number +447421109290

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447421109290

Post by DodgyDialersReport »

Telephone number +447421109290 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Coulter", CEO of United Bank Groups and using the email address uba-europe@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear customer:

We Provide you fast and efficient service,This email confirmed your funds have been lodged in your vault pending confirmation due to complaints and reports of corruption and bribery and mismanagement.

UBA continues to distinguish itself in the financial service industry.

Thank you.

John Coulter
EXECUTIVE DIRECTOR
Office Tel/Fax: +447421109290
General Managing Director/ CEO
United Bank Groups
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
UBA UK is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (Financial Services Register No 695048) Registered in England and Wales – company registration number 03104974 – registered office: 36 Queen Street, London EC4R 1BN.
The email was sent from the email address "UBA Bank Europe <iiiklo442@gmail.com>", with the Reply-to address "uba-europe@europe.com" and the subject "Re: PLEASE REPLY URGENT".

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