+447459781513

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447459781513

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This topic gives information about the telephone number +447459781513, 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 +447459781513

Telephone number +447459781513 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74597) indicates that the number is a mobile number. The original service provider was "Lycamobile UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447459781513

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DodgyDialersReport
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Posts: 66301
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447459781513

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Telephone number +447459781513 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Trim" and using the email address mraqeelmarthoon76@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
London Scotland Yard /Scam Victims
Cyber Wiretap & Funds Recovery Department
Online Internet Fraud & Scam Unit
Broadway, London SW1H 0BG-England, UK

Kind: Attn :

Firstly, we introduce this commission, “London Scotland Yard”. We fight cyber crime, internet fraud, scam and money laundering in Africa, London and the United State. Our commission has been in existence since 20019 and our duty is to stop internet fraud. We have over 7,500 fraudsters in our prisons around the UK and we are still on the lookout for these internet fraudsters. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to these fraudsters.

The Leaders of the UK Crime Fighters, London Scotland Yard has come together to inform the world what is going on now and we have recovered over 422 Million GBP (Four Hundred and Twenty-two Million GBP from the people we have apprehended. Your reference Email id was given to us by one of the fraudsters in our detention room after a serious investigation and our aim is to refund all lost funds to its legitimate owner.

The Government has approved a total of Five Hundred Thousand GBP (500,000.00), as compensation of the loss that you have incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to you the position that you would have been if not defrauded, in addition to this, approved in your favor is One Million GBP (1,000.00)
We still seek for others who feel they are wise and hope that you will be of assistance by giving us more information as per clue in apprehending the culprits.

To redeem your compensation, we hereby advise you to reconfirm your details such as Full Name address, Present occupation, and Current mobile phone number Passport /identity card scan copy for easier
communication and to redeem your compensation.


Inspector Andrew Scott
NB: confidential if this email is received accidentally and you are not a scam victim, please Ignore and do not respond.

Mr Andrew Trim
Tell: +447459781513
The email was sent from the email address "MR.ANDREW TRIW <andrew.trim1986@gmail.com>", with the Reply-to address "mraqeelmarthoon76@gmail.com" and the subject "London Scotland Yard /Scam Victims".

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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