This topic gives information about the telephone number +447012923318, 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 +447012923318
Telephone number +447012923318 has a country code of 44, which indicates that it is from United Kingdom. The dialing code (70129) indicates that the number is a personal redirect number. The original service provider was "GCI Network Solutions Limited".
About Personal Redirect numbers
UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.
+447012923318
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447012923318
Telephone number +447012923318 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Arlester Ricks", from Scotia Bank and using the email address citibnnk@outlook.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 "CitiBank <citibank.com@djarumbeasiswaplus.org>", with the Reply-to address "citibnnk@outlook.com" and the subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.".From the Management of:
Scotia Bank,
80 Haymarket London S1Y 4TE
London UK
Tell:+447012923318
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the
United Nation the British Government in conjunction with the Ministry of
Foreign Affair.has instructe bank to see to immediate release of the sum
of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
compensation fund claim to be transfered to any of your Bank provided or
submit to the Bank.
The united nation left instruction to us that upon submition of Letter of
Administration and Noon Resident Clearance Certificate to verify if you
are the rightful beneficiary once this above information or Clearance
Certificate is received the Bank has no option than to credit your account
under 76hours as given by the Ministry.
being informed that no any chagres or fee reqiured from you in other to
make this transfer to any of your Bank account you may submit to this
Bank.
All handling charges has be taken care by the United Nation inconjection
with Foreign Affairs \
This transfer can only commence once you submit this above listed
document.Your Seventeen Million United States Dollars Only($17,000,000.00)
will reflect into your designated Bank Account within three (3) Bank
working days from the day you submit this Letter of Administration and
Noon Resident Clearance Certificate.
Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance
Dept.immediately to enable the department hasting your transfer as it was
directed by the board trustee of the Bank.
Your immediate response is highly needed to enable us commence for the
transfer Congratulation to your inheritance fund. Sorry if you receive
this letter in your spam,Due to recent connection error here in British
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
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.