+447584965729

[DodgyDialersReport]

This topic gives information about the telephone number +447584965729, 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 +447584965729

Telephone number +447584965729 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75849) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447584965729

[DodgyDialersReport]

Telephone number +447584965729 is being used as part of a Bank Instruments Scam by someone claiming to be "Paul Andrew" and using the email address paulandrewn68@gmail.com. The telephone number is included in the following {ScamType} email that is being sent to victims:

Hi,

Our esteemed Providers are offering SBLC and BG.

Our End sellers current supplies is (101% Guaranteed) SWIFT.


We look forward to hearing from your esteemed buying company.
Kindly
contact us through any of our information

below for our DOA with procedure of issuance.

Sincerely,
Paul

Direct Communication & Officially Mandated to the Provider
Whats App Number : +447584965729
Financial Adviser | Lease Brokerage | Consultant & Mandate | Bank
Instruments | Funding

For more information about Products Log on our website :“
www.focusinvestmentsconsulting.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.

The email was sent from the email address "Paul Andrew<help@inapem.gov.ao>", with the Reply-to address "paulandrewn68@gmail.com" and the subject "SBLC BG OFFER".

The fake website quoted in the email gives the following contact details:

2 Triton Square, Regent's Place
London, United Kingdom
NW1 3AN
+447584965729
info@focusinvestmentsconsulting.com
California, USA
+1(209)2663006
Brussels, Belgium

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

Creation Date: 2023-05-25T13:01:49Z
Registrar Registration Expiration Date: 2024-05-25T13:01:49Z

Registrant State/Province: Wiltshire
Registrant Country: GB