+447517320358

Scam reports relating to Zone 4 telephone numbers:
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+447517320358

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This topic gives information about the telephone number +447517320358, 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 +447517320358

Telephone number +447517320358 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75173) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447517320358

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Re: +447517320358

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Telephone number +447517320358 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from Lloyds Bank PLC and using the email address info@llyodsbank-services.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
LLOYDS BANK PLC.
LLOYDS CORPORATE BANKING
25 Gresham Street, London EC2V 7HN
Date: May 4,2022

Attention:

Following the receipt of letter of notice tendered to this bank with regards to the deposit which was made to our affiliate Banque Atlantique by the late Mr. Edward [Redacted] the sum of USD=7,900,000.00 approximately GBP= 6,315,334.74. As much as we have no objection to release the deposit to you having received your notice as the rightful beneficiary. In view of this, you are advised in your own interest to fill in the under listed questionnaire as it`s written in the deceased deposit file jacket. Note that we will not tolerate any delay, mistake or cancellation as that might lead to non-approval of your letter of notice.

===================
1. State the Deceased Full Names.
2. State the Fund Deposit Code.
3. State the Deceased Date of Birth.
4. State the Deceased Cause of Death.
5. State the Deceased Occupation.
6. Any additional information about the late Mr. Edward [Redacted] will be useful.
===================

We enclose herewith, identity verification form to be completed and return to us along with your passport or any valid identification document.

We look forward to your reply.

Kind Regards,
Lloyds Bank PLC. (UK)
Credit Operations Dept.
Phone: +44 (0) 751732 0358
................................................................................................................................

This is a genuine email from Lloyds Bank Plc. London-England. If you receive an email which you are concerned does not legitimately originate from us, notify us @ info@llyodsbank-services.com

Legal: This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Lloyds Bank does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Lloyds Bank in this regard and the recipient should carry out such viruses and other checks as it considers appropriate. Registered office: 25 Gresham Street, London EC2V 7HN
The email was sent from the email address "LLOYDS BANK <info@llyodsbank-services.com>", with the subject "NOTIFICATION RECEIVED".


The WhoIs record for the fake domain llyodsbank-services.com gives the following information.
Creation Date: 2022-04-10T11:55:03Z
Registrar Registration Expiration Date: 2023-04-10T11:55:03Z

Registrant Name: Domain Administrator
Registrant Organization: Registrant of llyodsbank-services.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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Re: +447517320358

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Telephone number +447517320358 is being used on a fake domain llyodsbank-services.com, which claims to belong to "Lloyds Bank". The website gives the following contact details:
25 Gresham Street, London EC2V 7HN
EMAIL: info@llyodsbank-services.com
PHONE: +44 (0) 7517 320 358
The WhoIs record for the fake domain llyodsbank-services.com gives the following information.
Creation Date: 2022-04-10T11:55:03Z
Registrar Registration Expiration Date: 2023-04-10T11:55:03Z

Registrant Name: Domain Administrator
Registrant Organization: Registrant of llyodsbank-services.com

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Re: +447517320358

Post by DodgyDialersReport »

Telephone number +447517320358 is being used on a fake domain lloyldsbank.com, which claims to belong to "Lloyds Bank". The website gives the following contact details:
25 Gresham Street, London EC2V 7HN
+44 (0) 7517 320 358
info@lloyldsbank.com
The WhoIs record for the fake domain lloyldsbank.com gives the following information.
Creation Date: 2022-06-08T09:23:05Z
Registrar Registration Expiration Date: 2023-06-08T09:23:05Z

Registrant Name: PRIVACY PROTECTION
Registrant Organization: PRIVACY PROTECTION

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