+441916222227

[DodgyDialersReport]

This topic gives information about the telephone number +441916222227, 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 +441916222227

Telephone number +441916222227 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (191622) indicates that the number covers the area of Tyneside and that the number is a landline number. The original service provider was "Voxbone SA".

Visit UKAreaCodes.info for more information about telephone number +441916222227

[DodgyDialersReport]

Telephone number +441916222227 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Taylor", from HSBC Bank Plc and using the email address david.taylor@hsbcenquiry.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

HSBC Bank Plc,
189 High St, Newcastle upon
Tyne NE3 1HE,
United Kingdom
Tel: +44 1916 222227
Mob: +44 7723 730169
Email: david.taylor@hsbcenquiry.com

Attn: ,

This is to notify you as one of our valid customers that Mr. Martin Glaholm is no longer the Relationship Manager of this branch and he is no longer working with HSBC, UK due to his illegal activities in the bank.
I am the new Relationship Manager of HSBC Newcastle Branch and have discovered a total sum of US$5,920.000.00 in a floating account in your name but the account is blocked from being tracked by the bank authorities.
I was going through the deposits file in the branch and discovered the floating account, it's in the file I got your contact email address and decided to confirm if you are aware of the funds.
I will uncover this fraud to the authorities of our Head office in Birmingham for further investigation of the source and deposit of the funds but if you don't want to press charges against Martin Glaholm for diversion of funds, I will move the funds from the floating account and deposit it in your name before it can be transferred to any account in or outside the United Kingdom.
I need an urgent response from you with a copy of a valid ID card that bears your full name to enable me ascertain you are the supposed owner of the funds.

I am waiting for your reply.

Regards,
David Taylor
Relationship Manager
HSBC Branch,
Newcastle

The email was sent from the email address "David Taylor <david.taylor0169@gmail.com>", with the subject "Part of your funds deposit in this branch has been discovered".

The WhoIs record for the fake domain hsbcenquiry.com gives the following information.

Creation Date: 2023-03-12T13:38:46Z
Expiration Date: 2024-03-12T13:38:45Z

Registrant Name: Hassan Tukur
Registrant Organization: unknown
Registrant Street: P.O Box NT 481
Registrant City: accra
Registrant State/Province: accra
Registrant Postal Code: 233579818460
Registrant Country: GH
Registrant Phone: +233.0579818460
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: davidbrown2biz@gmail.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.