+447592426312

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447592426312

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This topic gives information about the telephone number +447592426312, 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 +447592426312

Telephone number +447592426312 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75924) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447592426312

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +447592426312

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Telephone number +447592426312 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Scott" and using the email address info.un@uncurved.org;. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Payment Funds Recover

London Scotland Yard /Scam VictimsCyber Wiretap & Funds Recovery DepartmentOnline Internet Fraud & Scam UnitBroadway, London SW1H 0BG-England, UK Tel : ( 44)7592426312

Kind: Attention

Payment Funds Recovery of approved in your favor is One Million GBP (1,000.000.00)

Sequel to our earlier communication concerning the above subject matter and submission of your payment file by the London Scotland Yard, alongside with other fourteen beneficiaries wherein nine beneficiaries have successfully benefited from their recovered fund. The British Government has issued instructions to all the financial institutions, federal ministries and agencies that no foreign payment henceforth should be via representative(s). You are therefore warned to stop further communication with any of your so called representatives. Be informed that this body London Scotland Yard is not a bank or any other form of financial institution and should not be regarded or referred to as such. This unit was set up to stop cyber crime and money laundering. Our aim is to refund all lost funds to its legitimate owners. All Scam Victim funds recovery vetted payment files will be forwarded to our paying bank for processing and actual effecting of payment via ATM Card or Demand draft, to the beneficiaries and will be couriered to your designated address without any hitch. We have a limited time to work with and tender reports to the British Government after wards. Further details regarding the payment process of your funds will thereafter be communicated to you as soon as we receive reconfirmation of the below listed details to forestall any mistake of issuing the Via ATM Card with wrong information.
Full name and addressNationalityCompany's name and position if anyPresent occupationCurrent mobile phone numberPassport /identity card (scan copy) be kindly informed of this development.

Regards
Inspector Andrew ScottInterpol & Scam Victims
The email was sent from the email address "Info un <info.un@uncurved.org>", with the subject "Your cooperation is highly needed!".

The WhoIs record for the fake domain uncurved.org gives the following information.
Creation Date: 2024-03-06T19:00:44Z
Registry Expiry Date: 2025-03-06T19:00:44Z

Registrant State/Province: Delhi
Registrant Country: IN
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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