+447782825958

[DodgyDialersReport]

This topic gives information about the telephone number +447782825958, 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 +447782825958

Telephone number +447782825958 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77828) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447782825958

[DodgyDialersReport]

Telephone number +447782825958 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Frank Owen", from Bank Saderat PLC and using the email address admin@saderatplc-uk.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Sir,

We are writing to inform you that a significant fund is expected to be transferred to your bank account shortly. In order to ensure a seamless transfer process, we kindly request that you acknowledge receipt of this email.

Your prompt acknowledgment will enable us to complete the transfer process efficiently. Please confirm your receipt by replying to this email at your earliest convenience.

Thank you for your cooperation and assistance in this matter.

Yours Sincerely,

Dr.Frank Owen
Bank Saderat PLC
5 Lothbury London
EC2R 7HD United Kingdom
Phone;447782825958
Fax;2030953239
Email: admin@saderatplc-uk.net

The email was sent from the email address "SADERAT BANK PLC <admin@saderatplc-uk.net>", with the Reply-to address "admin@saderatplc-uk.net" and the subject "Notification of Impending Fund Transfer".

The WhoIs record for the fake domain saderatplc-uk.net gives the following information.

Creation Date: 2020-09-18T10:03:25
Registrar Registration Expiration Date: 2024-09-18T10:03:25

Registrant Name: Contact Privacy Inc. Customer 0159363684
Registrant Organization: Contact Privacy Inc. Customer 0159363684

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.