+442033226537

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+442033226537

Post by DodgyDialersReport »

This topic gives information about the telephone number +442033226537, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +442033226537

Telephone number +442033226537 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (20 3322) indicates that the number is a landline phone number covering Greater London and that the original service provider was "(aq) Limited trading as aql".

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DodgyDialersReport
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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442033226537

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Telephone number +442033226537 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Khleo Thomas" and using the email address treasurydepartment22@hotmail.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
WORLD FUND INVESTIGATION DIVISION (WFID)
LONDON-UNITED KINGDOM
Phone No: +44-203-322-6537

Attention: Scam Victim ,

I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary of The United Nations to pay 10 (TEN) people who have been Victims of Internet scam.

The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way home delivery and he is presently in 85 Great Portland Street London, WIW 2BB. your money in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank Wira transfer you must have to contact him very urgent.

We found your email in our list of unpaid beneficiary that is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMED. I discovered that the document of your funds is intact and very much available.

You are hereby advise to contact our payment agent in London on the information below.

Name: Milke Williams (Delivery Agent)
Phone Number: + 44 7451 202249
Email: sbhshippingcompany2@gmail.com

He is presently in London/ Egland kindly contact him how and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the money to your address.

Your Name:.....................
Country:...................... ....
Address:...................... ......
Phone:........................ ..
Occupation:................... ........

Yours faithfully,

Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +442033226537
The email was sent from the email address "WORLD FUND INVESTIGATION <treasuryfinanciald@gmail.com>", with a reply-to address of "treasurydepartment22@hotmail.com" and the subject "Attention: Scam Victim ,"

The email raises a number of red flags that indicate that this is a scam. Firstly, banks and major companies do not use free email addresses such as Hotmail and Gmail. Secondly, the email has been sent from a totally different address to the one that you are asked to reply to. Scammers do this because they expect that the email address that is used to send out the hundreds of copies of this mail could well be shut down and they want to be able to receive replies. Thirdly, the email address account "treasuryfinanciald" includes no indication of the senders name. Bank and large companies do not use general email addresses, employees have their own personal email accounts. Thirdly, the email was sent to multiple recipients using BCC. Finally, companies do not randomly write to people advising them that they are entitled to large sums of money (in this case five and a half million dollars). This is a classic example of an Advance Fee Fraud Scam and 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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