+442072198214

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+442072198214

Post by DodgyDialersReport »

This topic gives information about the telephone number +442072198214, 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 +442072198214

Telephone number +442072198214 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (207219) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "BT".

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DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +442072198214

Post by DodgyDialersReport »

Telephone number +442072198214 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rt Hon George Osborne MP" and using the email address osbornegeorge95@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Kingdom
Chancellor of the Exchequer
Department Member Of The Privy Council
House of Commons, London, SW1A 0AA
Fax: +44-20 7219 8214.

Dear Contractor,

Sequel to the subsequent meeting with the authority of world bank onDebt
Matters, you are among the Contractors that will receive their
overdue contract funds payment through oil reserve account in Reliance
Bank Limited.

You are advice to send your contract details below for us to facilitate
the transfer process and also for us to send you the
contact of the paying bank Reliance Bank Limited Faith House,23-24 lovat
Lane,London.
EC3R 8EB,United Kingdom

1.YOUR BANK NAMES AND ADDRESS.-----------------------------------------
2.YOUR BANK SWIFT CODE AND ROUTING CODE.-------------------------------
3.YOUR BANK ACCOUNT NUMBER.--------------------------------------------
4.YOUR INTERNATIONAL AND WORKING ID CARD.------------------------------
5.YOUR PRIVATE CELL PHONE NUMBER.----------------------------------
6.YOUR CONTRACT AMOUNT YOU ARE EXPECTED TO BE PAID-----------

Finally as soon as you send the required information's above the contact
of the bank where your funds will be paid will be given to you
to contact them for easy communication for the release of your funds payment.

Waiting for your urgent respond.

Thanks,

Rt Hon George Osborne MP.
Parliamentary Department.
The email was sent from the email address "George Osborne <emma@gacdvwgcom.fatcow.com>", with the Reply-to address "osbornegeorge95@gmail.com" and the subject "George Osborne Your Funds Payment Release.".

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.

George Osborne stepped down as an MP in 2017. :roll:

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