+447424563983

[DodgyDialersReport]

This topic gives information about the telephone number +447424563983, 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 +447424563983

Telephone number +447424563983 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74245) indicates that the number is a mobile number. The original service provider was "Lycamobile UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447424563983

[DodgyDialersReport]

Telephone number +447424563983 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Paul", from Star-Line Express Delivering Company and using the email address starlineexpressdelivery@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Consignment Box Owner.
Dear

Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the STAR-LINE EXPRESS DELIVERING COMPANY, London, United Kingdom. During a recent routine check at all Security/Storage Units at Head office here in London, I discovered an abandoned shipment in your name coming from Africa which was on Transit to your city but was intercepted by the International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$2Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The Consignment box has now been returned to our office here in London. Please confirm if the details below are yours.

However, be informed that the reason I have taken it upon myself as a Security Manager at the STAR-LINE EXPRESS DELIVERING COMPANY to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to lose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the authorities for the release of the consignment box to me as your representative so I can arrange for the opening online bank account in your name, where the fund will deposited in your name, and the bank will send your online login information, that you will use transfer the fund out of your account with the bank that i will open in your name here in London to your local account in your country.

Please confirm your information:

1.Full Name:
Surnames:
2.Date of Birth:
3.Sex:
4.Nationality:
5.Country of Residence:
6.mobile Number:
7.Your Full Address:
8.Your occupation;
9. Copy of your Identity Card number:
10:Your email address:

Above requirements are needed urgently to proceed . Thanks for your cooperation and understanding

Richard Paul

My contact Whatsapp number: +447424563983

The email was sent from the email address "starline expressdelivery <starlineexpressdelivery@gmail.com>", with the subject "STAR-LINE EXPRESS DELIVERING COMPANY".

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.