+441163264985

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+441163264985

Post by DodgyDialersReport »

This topic gives information about the telephone number +441163264985, which has been identified as being used by scammer 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 +441163264985

Telephone number +441163264985 has a country code of {CountryCode}, which indicates that it is from {Country}. The dialing code (116 326) indicates that the number covers the area of Leicester and that the number is a landline number. The original service provider was "aql Wholesale Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +441163264985

Post by DodgyDialersReport »

Telephone number +441163264985 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven M Jacobs" from EFG International Bank and using the email address info@efggroups.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:

Dear Sir,

This is to acknowledged the receipt of your email message which the content is well understood and your information reconfirmed, I am pleased to inform you that today been 10th Feb, 2020 an Approval/authorization has been given to the EFG International Bank London to ensure the immediate release of your payment, Sir be informed that an authority has been giving to the Director EFG International Bank who is in charge of your payment to make funds available to you the beneficiary who names were approved to the below UNITED NATIONS MONITORING & INSPECTION UNIT Regional Office.

Mr. Steven M Jacobs is to ensure that funds/payment of USD$1,750,000.00 (One Million,Seven Hundred and Fifty Thousand United States Dollars) is made available to you via online access account or via wire transfer to your name as stated below.

Beneficiary name:
Address:
Email:
Tel:
Amount: USD$1,750,000.00

You are advice to verify the name above before you serve them accordingly to the wish of our reputable institution and begin the process of their fund remittance within a period of 14 working days ultimatum.(two weeks)

Approval recommendation payment codes:
PAYMENT REFERENCE No : 1226/X42/01/2020
PASSWORD No : 0045002017-UNO
ALLOCATION No: : UNO/XXX/WBC/XXX/EFGXXXX/2020
INTL FOREIGN CONTROL No : EFGXXCXX45CCXX9865XX01XX2020

We look forward to seeing the transactions completed within the projected time frame.

Bank Name: EFG International Bank
Address: Curzon St, Mayfair, London W1J 5JB, United Kingdom
Telephone:+44-116-326-4985
Email:info@efggroups.com
Contact Person: Mr. Steven M Jacobs
International Correspondence Department

Thanks for your cooperation

Yours in Services

Rev. Matthew Spectra
The WhoIs record for the domain efggroups.com gives the following information.
Creation Date: 2017-11-02T07:17:48Z
Registrar Registration Expiration Date: 2020-11-02T07:17:48Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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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