+447599631714

[DodgyDialersReport]

This topic gives information about the telephone number +447599631714, 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 +447599631714

Telephone number +447599631714 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75996) 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 +447599631714

[DodgyDialersReport]

Telephone number +447599631714 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Odile Noisette", from Lorin International Bank and using the email address enquiry@lorininternationals.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

To

We received your details' and we have instructed our Corresponding Bank (Lorin International Bank), for immediate payment to further transfer the total fund to your Bank account alternatively via online banking account. We have done my very best to save the fund from our management board decision to confiscate the fund as unclaimed fund, so urgently communicate with the concerned officer in charge as contact details stated:

Mrs. Odile Noisette
Int'l Payment Director Financial Officer
Tel/fax/whatsapp: ÷44 7599 631714
Lorin International Bank
Email: enquiry@lorininternationals.com

This is the Transaction Ref below:

Transaction Type: INTRA-BANK FUNDS TRANSFER.
Transaction Reference: XG82319046998003211.
Transaction Status: SUCCESSFULLY SAVED AND AUTHORIZED.
Remark: TRF/PAYMENT/TO LRNIT BANK SP.

Mrs. Shirley Green
Int'l Payment Director.

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

Creation Date: 2024-02-16T12:35:54Z
Registrar Registration Expiration Date: 2025-02-16T12:35:54Z

Registrant State/Province: Alabama
Registrant Country: US

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.