+447418348968

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+447418348968

Post by DodgyDialersReport »

This topic gives information about the telephone number +447418348968, 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 +447418348968

Telephone number +447418348968 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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Re: +447418348968

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Telephone number +447418348968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Midteide", Executive Vice President of the DNB Bank and using the email address support@dnb-online.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The DNB Bank is hereby to inform you that your compensation fund $20 million dollars deposited into DNB Bank London UK from the UN Office to compensate you as a victim of Scam, and as we hear from you, we will send you login information for you to login into your online account to make a transfer immediately.

Waiting to hear from you.

Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-7418348968
Whats-app number: +44-7418348968
The email was sent from the email address ""DNB Online" <support@dnb-online.com>", with the Reply-to address "support@dnb-online.com" and the subject "Waiting to hear from you.".

The WhoIs record for the fake domain dnb-online.com gives the following information.
Creation Date: 2020-07-09T18:07:50Z
Registrar Registration Expiration Date: 2021-07-09T18:07:50Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services
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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DodgyDialersReport
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Posts: 65117
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Re: +447418348968

Post by DodgyDialersReport »

Telephone number +447418348968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Midteide", Executive Vice President of The DNB Bank and using the email address info@dnb-online.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

We the British Tax Office under the British Government have stop your fund payment of $20million Dollars hold in DNB Bank London UK through Mr Thomas Midteide the Executive Vice President of DNB Bank London UK, And you are require by TAX Office to send us the International Transfer Permit to us right away.

The British Tax Clearance Office do not ask any fees from you or Money from you, But what we need from you International Transfer Permit, And if we do not see the transfer permit in 2week, There is way you will have this fund, So We give you only 2weeks to send us the International Transfer permit for the clearance of your fund through the British Tax office or you can not receive your fund, Please contact the DNB Bank to know about the International transfer Permit and below is bank information

Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-7418348968
email:info@dnb-online.com

Thanks

Mr Justin Holliday
Tax Assurance Commissioner,
Chief Finance Officer
The email was sent from the email address ""British Tax Office" <info@britishtaxagency.co.uk>", with the subject "Tax Assurance Commissioner".

The WhoIs record for the fake domain dnb-online.com gives the following information.
Creation Date: 2020-07-09T18:07:50Z
Registrar Registration Expiration Date: 2021-07-09T18:07:50Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services
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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447418348968

Post by DodgyDialersReport »

Telephone number +447418348968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Midteide", Executive Vice President of DNB Bank and using the email address customercare@dnb-online.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Beneficiary.

We the United Nations OFFICE is here to inform you that if you want receive your fund you have to stop any communication with those that claim that that their Office officials to avoid scam,the only Office that we instructed to transfer your fund is DNB Bank London and i will like you to immediately contact the paying Office to enable transfer your fund.

And go ahead to contact Mr. Thomas Midteide the official in-charge in DNB Bank London with the blow Constanta information.

Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
Email:customercare@dnb-online.com

Please make sure that you get back to us with any conversation between you and Office for your own good,please once again make sure that you update us,we are wishing you good luck.

Thank you and God bless you. We are waiting for your response.

I need a e-mail so that I can send Documents Email: kennedyuzokauba.15@gmail.com

REV KENNEDY UZOKA.
Director for Special Duties.
The email was sent from the email address "MR KENNEDY UZOKA <EEVBfdcI6234@as55666.net>", with the Reply-to address "<kennedyuzokauba.15@gmail.com>" and the subject "Form United Nations/Secretary genera".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447418348968

Post by DodgyDialersReport »

Telephone number +447418348968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Midteide", Executive Vice President of DNB Bank and using the email address info@dnb-online.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund (IMF)nn
IMF Regional Office London UK
Address: 158 London Ln, Bromley BR1 4HF,
United Kingdom

Dear ,

The IMF Regional Office London UK wish to advice you to contact DNB Bank in London UK to release your fund, You have to contact the DNB bank and work with the bank to release your fund, the DNB bank is the only bank that can release your fund. we have instructed the DNB bank to release your fund as you contact them, the bank is waiting to hear from you to enable you have your fund.

Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
email: info@dnb-online.com

Best Regard
Robert Powell
Mr. Robert Powell
Special Representative to the UN,
IMF
Regional office London UK
The email was sent from the email address "IMF <info@imforg.org>", with the subject "IMF Regional office London UK".

The WhoIs record for the fake domain dnb-online.com gives the following information.
Creation Date: 2020-07-09T18:07:50Z
Registrar Registration Expiration Date: 2023-07-09T18:07:50Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services
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.

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

Re: +447418348968

Post by DodgyDialersReport »

Telephone number +447418348968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Midteide", Executive Vice President of DNB Bank and using the email address info@dnb-online.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
International Monetary Fund
International Monetary Fund (IMF)nn
IMF Regional Office London UK
Address: 158 London Ln, Bromley BR1 4HF,
United Kingdom

Dear ,

The IMF Regional Office London UK wish to advice you to contact DNB Bank in London UK to release your fund, You have to contact the DNB bank and work with the bank to release your fund, the DNB bank is the only bank that can release your fund. we have instructed the DNB bank to release your fund as you contact them, the bank is waiting to hear from you to enable you have your fund.

Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
email: info@dnb-online.com

Best Regard
Robert Powell
Mr. Robert Powell
Special Representative to the UN,
IMF
Regional office London UK
The email was sent from the email address "IMF <info@imforg.org>", with the subject "IMF Regional office London UK".

The WhoIs record for the fake domain dnb-online.com gives the following information.
Creation Date: 2020-07-09T18:07:50Z
Registrar Registration Expiration Date: 2023-07-09T18:07:50Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services
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.

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

Re: +447418348968

Post by DodgyDialersReport »

Telephone number +447418348968 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Midteide", Executive Vice President of DNB Bank and using the email addresses info@dnb-online.com and support@dnb-online.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

The British tax agancy office wish to advice you to contact DNB Bank for you received your fund. Be rest assured that you will have this fund immediately. Please contact them to enable you have this fund.
Mr. Thomas Midteide
Executive Vice President
DNB Bank London
+44-7418348968
email: info@dnb-online.com
email: support@dnb-online.com

Thanks for your understanding and respond to us.

Sir Jonathan Thompson
The Chief Executives Office (CEO)
HM Revenue and Customs
The email was sent from the email address "British Tax Office <admin@britishtaxagency.co.uk>", with the subject "Re: responding to us.".

The WhoIs record for the fake domain dnb-online.com gives the following information.
Creation Date: 2020-07-09T18:07:50Z
Registrar Registration Expiration Date: 2024-07-09T18:07:50Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services
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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