+441420358740

[DodgyDialersReport]

This topic gives information about the telephone number +441420358740, 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 +441420358740

Telephone number +441420358740 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (1420358) indicates that the number covers the area of Alton and that the number is a landline number. The original service provider was "Voxbone SA".

Visit UKAreaCodes.info for more information about telephone number +441420358740

[DodgyDialersReport]

Telephone number +441420358740 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Simona Galinyte", Chief Executive Director of Dans Mortgage Bank and using the email address info@dansmortogage.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Beneficiary

In 2018, your long awaited inheritance fund was brought to our
bank,and for some legal reasons the fund was moved to a UK reserve
bank account after completing 2years in our bank few months ago.

So we want to let you know that your inheritance fund generated an
accrued interest of US$1.5million which we can release to you at your
wish.

For that reason, we hereby Informing you to re-confirm your detailed
information for proper verification to enable us open an International
Master or Visa Card / Account for fund transfer and withdrawal.

Your Full Name :
Address :
Country :
Private Phone number :
Date of Birth :
Marital Status :
Occupation :
Sex :

Thanks for being with us.

Yours Sincerely,
Mr. Simona Galinyte
Chief Executive Director
Dans Mortgage Bank
+44 (1420)358740
website: www.dansmortgage.co.uk
Working Days: Monday to Friday. Time: 9am to 4pm
Saturday Banking: 10am to 4pm

The email was sent from the email address "Dans Mortogage Bank <roinfocenter@gmail.com>", with the Reply-to address "info@dansmortogage.co.uk" and the subject "Good Day".

The WhoIs record for the fake domain dansmortgage.co.uk gives the following information.

Domain name:
dansmortgage.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jul-2020

Relevant dates:
Registered on: 04-Jul-2020
Expiry date: 04-Jul-2021

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.

[DodgyDialersReport]

Telephone number +441420358740 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Helen Roggers", from Dans Mortgage Bank Plc and using the email address roinfocenter@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Beneficiary,

I am aware of your pains and many losses, and i believe you cannot
allow such to be repeated to you again, so i am not blaming you for
your look worm attitude towards this payment. Your payment of $10,5
million is currently re-approved via ATM card.

So i can do anything within my power to ship this ATM card to you. The
card will be send to you and upon confirmation of the receipt, the pin
will be send to you immediately.

Pls Get back to us with your current address, Cell phone number and a
copy of your ID.

Regards
Mrs. Helen Roggers
Manager, International Remittance Department
Dans Mortgage Bank Plc Uk
+44 (1420)358740
Working Days: Monday to Friday. Time: 9am to 4pm
Saturday Banking: 10am to 4pm

The email was sent from the email address "info <roinfocenter@gmail.com>", with the subject "contact us now".

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.