+447418362028

[DodgyDialersReport]

This topic gives information about the telephone number +447418362028, 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 +447418362028

Telephone number +447418362028 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".

Visit UKAreaCodes.info for more information about telephone number +447418362028

[DodgyDialersReport]

Telephone number +447418362028 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ben Stevenson", Chief Operating Officer of The Bank of England and using the email address bankofengland@boe-uk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Sir/Ma,

We have been mandated again by the management to contact you with regards to your pending funds sum of GBP 6,470,000.00 (Six Million, Four Hundred and Seventy thousand Pounds) which is an outstanding funds to be released to you as beneficiary funds. We kindly implore that you adhere strictly to this instruction by contacting the Apex bank with the below information

Bank of England
Address: Threadneedle St, London EC2R 8AH, Biritaniya UK
Chief Operating Officer. Ben Stevenson
Email: bankofengland@boe-uk.com
Telephone : + 44 741836 2028
WhatsApp : + 44 743822 4177

Your timely response to this will assist in the speedy release of your funds without any delay or hindrances. Thanks for your understanding and quick response.

Thanks

Sincerely,

Jerry Maxwell
Regional Manager
Ulster Bank

The email was sent from the email address "Ulster Bank <ulsterbnnk@gmail.com>", with the subject "URGENT EMAIL RESPONSE".

The WhoIs record for the fake domain boe-uk.com gives the following information.

Creation Date: 2023-04-30T19:09:02Z
Registrar Registration Expiration Date: 2024-04-30T19:09:02Z

Registrant Name: John Edwards
Registrant Organization:
Registrant Street: 7 John Dr
Registrant City: Annandale
Registrant State/Province: NJ
Registrant Postal Code: 08801
Registrant Country: US
Registrant Phone: +1.9087359331
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: boenguk@outlook.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.