This topic gives information about the telephone number +447737582131, 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 +447737582131
Telephone number +447737582131 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77375) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".
Visit UKAreaCodes.info for more information about telephone number +447737582131
+447737582131
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447737582131
Telephone number +447737582131 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hazim Sabbatta" and using the email address ic3office.com@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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.
The email was sent from the email address "ic3office <ic3office@pm.me>", with the subject "MTCN Payment Reference No.: IC3-BOE/XXCL3002/20".Hello [Redacted],
MTCN Payment Reference No.: IC3-BOE/XXCL3002/20
it is a pleasure to write to you that we have
reconciled with our logistic department on the reimbursement of some fund spent
by you during the cause of your inadequate dealings with some people who claim
to be staff in banks and other regional payment centers.
a proper and several investigations and
research at western union and money gram office, we found your name in western
union database through western union to other countries
In other to compensate you, the IC3
organization has mandated to transfer the sum $ 2,487,000.00 USD to you via
western union as the first test transfer have been sent successful.
In this regard, I decided to email the
relevant details to pick up the $ 7,500.00 USD to enable us send another $
7,500.00USD to you. ensure you have your id card for pick up.
this is the western union detail to pick up
the $ 7,500USD that was sent.
MTCN Number: # 135-916-5009
Sender: Sha Binti Mohamed
Department: IC3 Organization
Amount: $ 7,500 USD
Note: I have been Officially Assigned to
facilitate this Transaction, I hereby advise you adhere to my instruction to
enable us conclude with your Compensation Fund Transfer Successfully. Endeavor
to contact me via my Direct contact line:
+44 7737582131 / WhatsApp
Thanks & Regards
Hazim Sabbatta
Regional Manager and IC3 Accounting Officer
ic3office.com@gmail.com
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.