+442070046000

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+442070046000

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This topic gives information about the telephone number +442070046000, 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 +442070046000

Telephone number +442070046000 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (207004) 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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Re: +442070046000

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Telephone number +442070046000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Elena Jouronova" and using the email address elenajjouronova@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova

EMAIL: elenajjouronova@consultant.com

Telephone number: (+44) 20 7004 6000

Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.

Best Regards,
Sir James Ratcliffe
NC 27609
The email was sent from the email address "Tushar Morzaria <test@mail.mfckbr.ru>", with the Reply-to address "elenajjouronova@consultant.com" and the subject "Dear my Good friend,".

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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DodgyDialersReport
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Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
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Re: +442070046000

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Telephone number +442070046000 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerzy Staszewski" and using the email address srodulski@bk.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mr. Jerzy Staszewski is as follows:

CONTACT AGENT Mr. Jerzy Staszewski

EMAIL: srodulski@bk.ru

Telephone number: +44 20 7004 6000

Address: Canada House, Trafalgar Square, West End, London SW1Y 5BJ, United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Jerzy Staszewski now.

Best Regards,
Sir James Ratcliffe
NC 27609
The email was sent from the email address ""Tushar Morzaria" <test@mail.mfckbr.ru>", with the Reply-to address "srodulski@bk.ru" and the subject "REPLY URGENT".

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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