+447440103397

[DodgyDialersReport]

This topic gives information about the telephone number +447440103397, 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 +447440103397

Telephone number +447440103397 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74401) indicates that the number is a mobile number. The original service provider was "Lycamobile UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447440103397

[DodgyDialersReport]

Telephone number +447440103397 is being used as part of a Recovery Scam by someone claiming to be "J. Treasurer", from the Int'l Transaction Monitoring Agency and using the email address refund@intmonitoring.org. The telephone number is included in the following Recovery Scam email that is being sent to victims:

Thank you for reaching the recovery refund team. We acknowledged your
response.

You are to provide any of the following details document for our team to
check on our system and compare what we have just to be sure we are
actually communicating with the right person.

*Full Name:
*Home Address:
*Any of the identification below is required to be presented.
--Driver License:- Nationality ID Card, International Passport, Amount
invested/lost:

*Proof of transactions (if any):
*Recent Phone Number:

Our team will call to speak with you regarding your reimbursement.

Once the message is received, we would proceed with the next step in
connecting your details on the Block chain.

I await your response,

Best Regards,
J. TREASURER
Co-coordinator||Reporter
Int'l Transaction Monitoring Agency_( AML.)_
WhatsApp: +44 7440-1033-97
PO Box 74045 London, NW5 9HF, London, UK )
Blockchain Recovery Dept. (Global International Regulating Org)

The email was sent from the email address "refund@intmonitoring.org", with the subject "Re: Crypto Recovery Case #: CFRP-M48".

The WhoIs record for the fake domain intmonitoring.org gives the following information.

Creation Date: 2022-12-22T17:50:37Z
Registry Expiry Date: 2023-12-22T17:50:37Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

The email is an example of a Recovery Scam, which targets previous scam victims with promises of being able to retreive their lost money. 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.