+447709399516

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447709399516

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This topic gives information about the telephone number +447709399516, 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 +447709399516

Telephone number +447709399516 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (77093) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

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DodgyDialersReport
Report Posting Cyborg
Posts: 42227
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447709399516

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Telephone number +447709399516 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Isa Dagogo" and using the email address info.orgn@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE PRESIDENCY.
Presidential Payment Unit.
Email(info.orgn@yahoo.com)

Please this is very important and urgent,

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.

I am Dr. Isa Dagogo, Chairman Presidential Payment Unit. We write in respect of your funds which have been legally approved by the authorities for payment but there is an ugly situation on your payment file which needs your urgent attention.

Based on the outcome of the recent meeting with World Bank Auditors, Special Delegates from US Department of Treasury and International Monetary Fund, the Government of UK has accepted the responsibility of your delay payment and all the troubles this have caused you but very surprise that this issue was concluded on Friday 6th of February , 2020 and your name was pressed on our payment schedule notice board, yesterday Mr. James bearing the same surname with you came to our office and declared that he is your next-of-kin and that you died in accident one week ago, he presented this account with affidavit for Change of Owner for the payment in his favour but we asked him to come back on Tuesday this up week being 10th of March 2020, so if you are alive urgently get back to us by call or mail before this up coming Tuesday and send this code WB/FGN/USDT/IMF-X2020.

Bank Name: Southside Bank
Address: Beckham Settler, Texas 75701, USA
Account: 5707528,
Routing: 111923607,
Swift Code: SOBBUS41
Phone: 903-531-7111

We seize this medium to write you to know if you are still alive, so we can proceed with the transfer to the account he presented. Get back to us immediately our Attorney will provide Affidavit from the high court here that will supersedes every other Affidavit while you send him $398.00 Dollars unless you want to lose this transaction or we will believe that your are not alive and that Mr. James claims is true since he bears the same surname with you.

Have a blessed day while urgently waiting to hear from you, considering the time frame we have only two days for this confirmation, if you are alive urgently call us immediately after reading this mail.

Respectively.

Dr. Isa Dagogo (JP)
Chairman Presidential Payment Unit.
Direct Number: +447709399516
The email was sent from the email address ""International Monitoring Fund" <officefileimf01@gmail.com>", with the subject "Please this is very important and 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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