+447700307378

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447700307378

Post by DodgyDialersReport »

This topic gives information about the telephone number +447700307378, 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 +447700307378

Telephone number +447700307378 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77003) indicates that the number is a mobile number. The original service provider was "Sure (Jersey) Limited".

Visit UKAreaCodes.info for more information about telephone number +447700307378

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447700307378

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Telephone number +447700307378 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Roland" and using the email address mrpeterroland7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good news coming your way over your unpaid funds.

Finally, you have been considered as one of the victim of unpaid,
inheritance,lottery,contract payment owed to you for many years ago,
after so many empty promises from diffident corrupt bank, government
officials and organizations, your prayers has been answered and you
are hereby advise as matter of urgency to contact the director of
payment,,, Foreign Payment Center LONDON, United Kingdom , Mr. Roland
Peter through their London office address and official email
address below:

The clearing House (TCH)
Foreign Payment center.
Address: London EC1A 2BN, United Kingdom
email address: mrpeterroland7@gmail.com
Whatsapp number: +44-7700307378
Director: Mr. Peter Roland.

We look forward to completing this exercise soon.

Regards,
Mrs. Susan Eke.
The email was sent from the email address "The clearing House (TCH) <drinagebad@gmail.com>", with the Reply-to address "peter.rolands12@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.

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