+441158246211

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+441158246211

Post by DodgyDialersReport »

This topic gives information about the telephone number +441158246211, 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 +441158246211

Telephone number +441158246211 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (115824) indicates that the number covers the area of Nottingham and that the number is a landline number. The original service provider was "aql Wholesale Limited".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +441158246211

Post by DodgyDialersReport »

Telephone number +441158246211 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hilton Neil" and using the email address claimssinc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

We are please to inform you that you have been selected for Monetary Compensation of Four Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION SCHEME (EU), Through the European Union Economic and Financial Directorate (Mr.Marco Buti).

Reply for more details to file your compensation, Kindly provide us the below info.

Full Names:
Country:
Telephone Number:

Contact Person: (Mr.Hilton Neil)
Contact E-mail: claimssinc@gmail.com
Contact Number: (+44) 11 5824 6211
The email was sent from the email address "European Union Compensation Scheme <info@buz.az>", with the Reply-to address "info@e-ucs.com" and the subject "Dear Award Winning Beneficiary".

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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