+448451322683

[DodgyDialersReport]

This topic gives information about the telephone number +448451322683, 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 +448451322683

Telephone number +448451322683 has a country code of 44, which indicates that it is from United Kingdom. The dialing code (845132) indicates that the number is a shared cost number. The original service provider was "TAP GATEWAY LTD".

[DodgyDialersReport]

Telephone number +448451322683 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tim Kiosiki" and using the email address kiosikidelaw@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED NATIONS ORGANIZATION
DEBT RECONCILIATION/AUDIT UNIT
EU REGIONAL OFFICE,
10 FURNIVAL ST, HOLBORN LONDON
EC4A 1AB UNITED KINGDOM.
YOU’RE REF: WB/NF/UN/XX0L8 UNITED NATIONS.
06,APRIL 2021.

Attention; Funds Beneficiary.

My name is Attorney Tim Kiosiki a lawyer from the United Nations
office attached to the Debt Reconciliation settlement and audit
section here in European region London United Kingdom.

You will remember that few years ago you were in a financial
transaction which has to do with funds worth Million of United States
Dollars. The funds were actually belonging to you but you did not
receive it till date despite your effort and your hard earned monies
spent The reason you could not receive it is that the former secretary
general Mr. Ban Ki-moon personally placed a stop order on your funds.
That is why no member nation of the U.N will do anything to release
the funds then.

The good news now is that the current secretary general Mr. António
Guterres has just signed and approved the release of some seized funds
coming into your country. As a lawyer in the debt reconciliation and
audit section, i found your name and information among the 32
beneficiaries that will receive sum of US$10. Million dollars
inheritance funds. Note that all the monies seized were returned to
Switzerland special account in the world bank but the funds will be
coming to you between 2 weeks time.

I will advise you to stop any further communication with any other
person, agency, courier or bank concerning your funds as your funds
will be coming to you directly from the U.N without any stress or
hitch.

Lastly, i will do everything possible to assist you to see that you
receive your funds within 2 weeks from now. All you need to do is to
reply my mails regularly and follow my advise as i proceed immediately
you respond to this email.

REPLY TO MY PRIVATE EMAIL; kiosikidelaw@yahoo.com

Please call the undersign for more details.
PHONE; +448451322683.

Regards.

The email was sent from the email address "United Nations Organization <unitednationinfodesk2@gmail.com>", with the Reply-to address "unitednationsfundbackup1@hotmail.com" and the subject "U.N Re approval of your funds.".

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.