+447482873549

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447482873549

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This topic gives information about the telephone number +447482873549, 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 +447482873549

Telephone number +447482873549 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74828) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

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DodgyDialersReport
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Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447482873549

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Telephone number +447482873549 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rebecca Bond" from First Commonwealth Bank (UK) and using the email address rbccabnd@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
First Commonwealth Bank (UK)
202 Saint James Memorial Square
New Port, Isle of Wight
United Kingdom
Telephone:+447482873549

RE- IMMEDIATE OFFSHORE FUNDS WIRE TRANSFER

Attention; Offshore Funds Beneficiary,

In reference to our recently concluded meeting by the UN global office for Foreign Assets Control from which we receive your contact and reference towards releasing your long pending funds through the benefit of our offshore banking system, it's our pleasure to inform you now that we have created an offshore reserve account here in our bank on your name, and have credited your funds with its accumulated interests valued $5,5M into the account.

Upon your response we will provide you details of the offshore reserve account and instructions to access the account online so you could personally start transferring your funds to any bank account of your choice in any part of the world.

Now to access and transfer your funds online, You should immediately get back by reconfirming your details as listed below.

1. Your Full Name...............
2. Your Telephone No..........
3. Your Receiving Country...............
4. Your Home Address........

This is an online banking security requirement that enables us release the account access information to you.
You should write us immediately and will receive more guidelines.

Best Regards

Rebecca Bond
Assistant.Director.Global Offshore Banking
First Commonwealth Bank (UK)

This mail is from a staff of the First Commonwealth Bank (UK). The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.
The email was sent from the email address "Rebecca Bond (Global Offshore Banking) <abirmining.goldlucky@gmail.com>", with the Reply-to address "rbccabnd@gmail.com" and the subject "RE- IMMEDIATE OFFSHORE FUNDS WIRE TRANSFER".

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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