This topic gives information about the telephone number +442077380777, 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 +442077380777
Telephone number +442077380777 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (207738) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "BT".
Visit UKAreaCodes.info for more information about telephone number +442077380777
+442077380777
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +442077380777
Telephone number +442077380777 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Grace Griffin", from Bank Of America and using the email address usabankamerica.orguk@usa.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 "Bank America UK <info.keystonebankuk@gmail.com>", with the Reply-to address "usabankamerica.orguk@usa.com" and the subject "US$500,000.00 CHECK".Address.: 2 King Edward St, London EC1A 1HQ,
79 Clerkenwell Road London, EC1R 5AR United Kingdom
Telephone: +44 (0) 20 7738 0777
Landline: +44 (0) 20 7738 0777
+44 20 7628 1000
Fax: +44 (0) 20 7691 9479
Email: usabankamerica.orguk@usa.com
http://www.bankofamerica.com
THE MANAGEMENT OF THE BANK AMERICA UK (BOA) AND THE KEYSTONE BANK IS WRITING YOU IN RESPECT TO THE CHECK OF US$500.000.00 THAT WAS DRAWN FROM THIS BANK IN YOUR FAVOUR.HOWEVER, BY BARRISTER JAMEs YOUNG, HOWEVER, WE HAVE CHECKED OUR SYSTEM AND WE NOTICED THAT YOU HAVE NOT CASHED THE CHECK WHY?
TO contact Bank of America . For security purposes, please call Customer Care at +44 (0) 20 7738 0777between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please
email us @ usabankamerica.orguk@usa.com
Yours faithfully
Mrs. Grace Griffin)
Payment Coordinator
Bank Of America United Kingdom.
NOTICE: This electronic message, including any attachments, is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and/or exempt from mandatory disclosure under applicable law. Any dissemination, copying or other use of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended recipient, or the employee/agent,or beneficiary responsible for delivering the message to the intended recipient, or if you have received this communication in error, you are directed to notify the sender immediately by return email and delete the original message and any copies of it from your system.
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.