This topic gives information about the telephone number +447537183766, 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 +447537183766
Telephone number +447537183766 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75371) indicates that the number is a mobile number. The original service provider was "Stour Marine Limited".
Visit UKAreaCodes.info for more information about telephone number +447537183766
+447537183766
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DodgyDialersReport
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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +447537183766
Telephone number +447537183766 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Brown Billy", from Royal Bank Scotland and using the email addresses royalbankscot@scotlandmail.com and royalbankscoland020@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 "BLESSING BONIFACE MUSYOKI <blessingbonifacemusyoki@gmail.com>", with the subject "TO / MY FUND IS IN ROYAL BANK SCOTLAND LONDON".Dear Sir
How are you? I know that you will be astonished to read from an unknown person. To start with, I’m Boniface Blessing Musyoki, a (23yrs) old boy, and my Father a citizen of republic of KENYA , The son of Mr. Blessing Musyoki, who was the former director of the accounting department under the North Atlantic Securities Sarl, Meanwhile I got your contact from a reliable source through my searching for a genuine person who can be my foreign partner.
My father who is now very ill, which I think he might not survive the illness, managed to secure some amount of money that amounted to the sum of 20 MILLION POUND during his operational period in his office as the director of the accounting firm.
This is the bank information below
ROYAL BANK SCOTLAND
Bank Address; Unit 22/23, Thistles Goosecroft Rd Stirling Fk8 2ES, United Kingdom
Bank Email; royalbankscot@scotlandmail.com
BankEmail; royalbankscoland020@gmail.com
Tell:+447537183766
Tell;+447926677994
Mr Brown Billy
Director, International Monetary Remittance Department
Royal Bank Scotland
We have a first foreign partner who succeeded get the fund to he accounts in England and he have pay for the ALL DOCUMENTS COVER THE TRANSFER TO HIM, but unfriendly he wants us to share 50% / 50% percentage with us and my mother did not accept it with him, and we told him to return the fund back to ROYAL BANK SCOTLAND. This is the reason why we are looking for a new partner who we ready to accepted 40% and we the owner of the fund we take 60% please if you are ready you need to get back to us with your full information to enable us to know the person who want to receive the fund for investments there,
This is the information request from you
Your home addresses
Your international passport or driver lenience
Your home line and cell phone line,
As soon as we receive it, we will send you all the documents cover the fund with my passport copy also the bank information to enable you to contact them and you we tell them you are the new partner who want to receive the fund for investments and them we tell you what to do for the fund to be transfer into your account, please put it in your mind the FUND IS ONLINE ready to transfer for process.
Thank
BLESSING BONIFACE MUSYOKI
Tell; 00233555162720
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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DodgyDialersReport
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +447537183766
Telephone number +447537183766 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. James Edward Vann" and using the email addresses jameseward_diplomatic@live.com and jamesedward_diplomat@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 ""U.S DIPLOMAT JAME-EDWARD" <jameedwarddiplomat90@gmail.com>", with the subject "MY DOCUMENTS IS ATTACH BELOW REGARDS PHILLIP TAYLOR CONSIGNMENT TO DELIVER TO YOU".Dear Sir
Phillip Taylor give me your email address to send you regards the delivering of the consignment to you and you need to forwards me your house address or office address and your international passport copy regards the delivering of the consignment to your doorstep, and i will get the consignment cleared with the Customs and Security legally and come over for an urgent delivery to your destination address.
please you need to send me a copy of your international passport or drive license with your cell phone number and your home phone number
my document is attach my document below
1) MY INTERNATIONAL PASSPORT
2) UNITED NATION DIPLOMATIC PASSPORT-JAMES
3) MY PHOTO
4) UN CONFIDENTIAL FILE
5) UN DELIVERING POLICY CERTIFICATE
6) AFRICAN UNION A.U ID CARD-JAMES
7) United Nation Special Agency-JAMES
Please all this is my information to enable you to know me when I arrive at your door step for the delivery. and you must read the UN CONFIDENTIAL FILE and UNITED NATION DELIVERING POLICY CERTIFICATE
Please am waiting for your urgent reply
Dr. JAMES EDWARD VANN
United State Diplomat.
IMF, Accra-Ghana.
Email; jameseward_diplomatic@live.com
Email; jamesedward_diplomat@yahoo.com
INTERNATIONAL WILD-WORLD ROAMING LINE; 00233232072244
America Line; +15162003353
Germany Line; +4915735983313
SWEDEN Line;+ 46769447255
Italy Line; +3901119621441
Switzerland; +41435084733
Netherland Line; +31858888189
London Line; 00447537183766
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.