+442033223073

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+442033223073

Post by DodgyDialersReport »

This topic gives information about the telephone number +442033223073, 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 +442033223073

Telephone number +442033223073 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (203322) indicates that the number covers the area of London and that the number is a mobile number. The original service provider was "(aq) Limited trading as aql".

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DodgyDialersReport
Report Posting Cyborg
Posts: 48132
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442033223073

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Telephone number +442033223073 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Castelli Walters", Partner at Castelli & Associates LLP and using the email address cs440066@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello there.,

Sorry to bother you, but there is an investment and funds that concerns you at our office and we would like to make some clarifications. Please kindly revert back to me so that i can tell you more.

Yours in service.,

Castelli Walters(Partner)
Castelli & Associates LLP
1120 Church Street, Birmingham, B4 6WR England
PH: 0203 322 3073
The email was sent from the email address "snowrex@webmail.cn", with the Reply-to address "cs440066@gmail.com" and the subject "I sent you a mail for verification".

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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