+447440503646

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447440503646

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This topic gives information about the telephone number +447440503646, 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 +447440503646

Telephone number +447440503646 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74405) 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 +447440503646

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DodgyDialersReport
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Posts: 44013
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447440503646

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Telephone number +447440503646 is being used as part of a Lottery Scam by someone claiming to be "Dr. Ian Nick", from UK Bond and Creditors and using the email address iannick@accountant.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
55 PARK RD, SE14 5TB, UNITED KINGDOM

FROM: THE DESK OF THE PRESIDENT,
BATCH NO:UK/XX332700
ATTENTION: LUCKY WINNER,
1ST /08/2022

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you today, 1ST day of AUGUST, 2022 of the release of the NATIONAL LOTTERY SWEEPSTAKES FREE LOTTO PROGRAM HELD on the 20TH July, 2022. Your name attached to the ticket number 025-11-464-992-750 drew the lucky numbers 07 09 23 33 38 40 39 03 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of $615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN DOLLARS ONLY) in Cash Credited to File REF NO: BLE/008045160027. This is from a Total Cash Prize of $250,756.820.00 (TWO HUNDRED AND FIFTY MILLION, SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY UNITED STATE DOLLARS ONLY) shared among International winners in this Category. CONGRATULATIONS!!!

Your fund is now deposited with the Post Finance Bank UK insured to your name. Please note that your batch numbers are the key to your funds, you are to keep this confidential until your claim has been processed and your money remitted into your Bank Account as this is part of our protocol / strategy to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Europe, Canada, America, Australia and Africa as part of our International promotions program. We hope with a part of your prize you will take part in our next high stake $1 .3 BILLION INTERNATIONAL LOTTERY. Due to the level of corruption in the world, we choose to work together with Tested and Trusted SECURITY FIRM to ensure that you receive your winnings without long protocols. To begin your claim, please contact your AGENT, DR. IAN NICK OF UK BOND AND CREDITORS on TEL: +44-7440503646 and Email :( iannick@accountant.com) for processing and remittance of your prize money to a designated Bank Account of your choice.

NOTE: You are expected to be present in our London Office United Kingdom to claim and sign the fund legalization documents or you may pay the services of a diplomat to deliver to your home if you cannot go to London office and In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your Claims Agent. Furthermore, should there be any change of address, do notify your Claims agent DR. IAN NICK as soon as possible. Congratulations again from all members of our staff and thank you for being a part of the promotion program.

MRS BLONDEL CLUFF
CEO
The email was sent from the email address "Seadorf Finance <porppss@gmail.com>", with the Reply-to address "clsnclaude@gmail.com" and the subject "REPLY".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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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