+447418348555

[DodgyDialersReport]

This topic gives information about the telephone number +447418348555, 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 +447418348555

Telephone number +447418348555 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

[DodgyDialersReport]

Telephone number +447418348555 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nathan Bostock", from Santander Bank and using the email address info@saneku.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:
I confirm the receipt of your mail contest noted with thanks, As directed by the International Criminal Court of Justice that your payment will be made via the SANTANDER BANK UK, this is due to unprofessional approach used in the bank by the processing bank

You are hereby advised to contact the said bank using this information, Santander Bnak UK, Tel 447418348555 E-mail info@saneku.com

Director Mr Nathan Bostock

Thanks
Mr Lee Paul

The email was sent from the email address "Mr Lee Paul <lee1980paul@yahoo.com>", with the subject "Re: SUBJECT FUNDS".

The WhoIs record for the fake domain saneku.com gives the following information.

Creation Date: 2021-04-18T07:31:09Z
Registrar Registration Expiration Date: 2022-04-18T07:31:09Z

Registrant Name: Lori Hanna
Registrant Organization:
Registrant Street: 161 West Shore Road
Registrant City: Warwick
Registrant State/Province: Rhode Island
Registrant Postal Code: 02889
Registrant Country: US
Registrant Phone: +1.4019969441
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mandelamtn@yahoo.com

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.