+447380534795

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447380534795

Post by DodgyDialersReport »

This topic gives information about the telephone number +447380534795, 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 +447380534795

Telephone number +447380534795 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73805) 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 +447380534795

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

Re: +447380534795

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Telephone number +447380534795 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dennis Brown" and using the email address dennis.brown1556@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Sir,

YOUR CONTRACT PAYMENT FUND US$49,900,000.00 WAS APPROVED BY UNITED
NATION'S AND WORLD BANK OF SWITZERLAND.

We are very sorry for all the years which you have been struggling to
receive your Contract / Inheritance fund from Africa, Europe and
America. Today this office of United Nation and the World Bank of
Switzerland has Approved it, Due to some difficulties you hard years
back and monies spent by you unnecessarily to the hands of those
SCAMMERS who claimed to help you to receive your funds,Which was
failed. The World bank of Switzerland has made it compulsory that your
payment US$49,900,000.00 must be schedule at our Affiliate Offshore
office in PARIS FRANCE by either Conformable DRAFT or Cash payment OR
BANK TO BANK WIRE
TRANSFER, That means your presence must be needed over there to
sign/Endorse all payment Approval Documents in PERSON.

Why your presence is needed in our Affiliate Offshore office in PARIS
FRANCE is for you to either receive conformable DRAFT OR Check and
deposit into the account which you will open, to clear within 24
hours, by the following day, You will be with our Affiliate Offshore
office in PARIS FRANCE and also to confirm from your bank in your
Country to be sure the funds are there before you fly back to your
destination, Even Cash payment, You will be there and confirm from
your bank in your Country before you fly back. Your stay in PARIS
FRANCE will be only 2 to 3 days to complete every thing and go back.
This was Approved to make sure your bank in your Country or else where
confirmed the cash before you leave PARIS FRANCE.

So if this new development suits you, go ahead and furnish us with the
bellow information including your full bank co-ordinates.

1. YOUR FULL NAME/SURNAME.
2. YOUR COMPANY NAME AND ADDRESS IF ANY.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.

..................................................................

BANKING INFORMATION NEEDED:

Bank name : .........................................
Bank Address:........................................
Account Name :...................................
Home address: ...................................
Acct Number : ...............................
Routing number: ............................
SWIFT code :.........................

We will furnish you with the full details of our Affiliate Offshore
office in PARIS FRANCE as soon as we receive the above details from
you, so you can open full communication with them and arrange for your
visit.

Yours Faithfully.

ENGR.DENNIS BROWN.
SECRETARY FOR PUBLIC AFFAIRS.
UNITED KINGDOM,
EMAIL:dennis.brown1556@gmail.com
DIRECT PHONE/SMS TEXT MESSAGES:+44-738-053-4795.
The email was sent from the email address "Dennis Brown <dennis.brown1556@gmail.com>", with the subject "YOUR CONTRACT PAYMENT FUND US$49,900,000.00 WAS APPROVED BY UNITED NATION'S AND WORLD BANK OF SWITZERLAND.".

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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