+442076261500

[DodgyDialersReport]

This topic gives information about the telephone number +442076261500, 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 +442076261500

Telephone number +442076261500 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (207626) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "BT".

[DodgyDialersReport]

Telephone number +442076261500 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Mota De Sousa Horta-Osório", from Lloyds Bank and using the email address jonathanphilclaimagent@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

HEAD OFFICE :25 GRESHAM STREET LONDON,EC2V 7HN
TELEPHONE: +44 (0) 20 7626 1500

ATTENTION:

Contract Fund release valued $12,200,000.00

Dear: Sir,

We acknowledge your application letter for the release of funds from
our financial institution.

The management and board of the executive directors Lloyds Bank
London, have duly acknowledged the receipt of letter for the release
of your Contract fund of $12,200,000.00 US (Twelve Million Two Hundred
Thousand United States Dollars) to your nominated Bank Account.

With reference to the sworn power of attorney claim issued to you at
the Federal High Court here in London through Office of Exxon Mobile
Company which your representing attorney Barrister Alex Jerry Esq
presented the original copies of this documents which the Federal High
Court there in London is demanding for the immediately release of this
funds to your bank account as the real Contractor, it is therefore the
responsibility of our Bank to process and transfer the said funds to
your nominated bank account.

However, the power of attorney from Barrister Alex Jerry Esq, and the
certificates have proved your claims as the beneficiary claimant and
we now have the mandate and legal right to transact fully with you by
remitting the said fund to your bank account. In view of the above,
you are requested to fill the form with the necessary information
demanded therein and return it immediately.

APPLICATION FORM FOR FUND TRANSFER

NOTICE: PLEASE BE ADVICE THAT ON RECEIPT OF THIS FORM, YOU SHOULD FILL
AND RETURN BACK TO THE DIRECTOR OF FOREIGN OPERATION DEPARTMENT WITHIN
24 BANKING HRS.

Beneficiary’s Full Name:
Occupation:
Sex:
Marital Status:
Date of Birth:
Nationality
Present Address:
Telephone #:
Cell Phone:
BENEFICIARY’S BANK INFORMATION:
Bank Name:
Bank Address
Account Holder’s Name:
Account Number:
Swift Code: Code If available
Routing Number: Code If available

Please ensure that you fill the correct and valid information in the
form to avoid error or transfer to wrong account.

Have a wonderful day as we look forward to a wonderful working
relationship between you and us.

Yours faithfully

Mr. António Mota De Sousa Horta-Osório
Lloyds Bank London

The email was sent from the email address "Mr. António Mota De Sousa Horta-Osório <jonathanphilclaimagent@gmail.com>", with the subject "Contract Fund release valued $12,200,000.00".

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.