+448709456068

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+448709456068

Post by DodgyDialersReport »

This topic gives information about the telephone number +448709456068, 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 +448709456068

Telephone number +448709456068 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (870945) indicates that the number is a premium rate number. The original service provider was "TAP GATEWAY LTD".

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
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Re: +448709456068

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Telephone number +448709456068 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frederick K Anderson" and using the email address europecreditunion@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:
Sir,
The European Credit Union write to know why you have not claimed your funds with the santander UK, this is because your file was among brought to our office for confiscation .
We look forward to hearing from you as soon as possible.
THANKS

Mr FREDERICK K ANDERSON
REMITTANCE DIRECTOR
Tel 448709456068
The email was sent from the email address "europecreditunion@europe.com", with the Reply-to address "{Reply-to}" and the subject "{Subject}".

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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