Scam reports relating to Zone 4 telephone numbers:
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Post by DodgyDialersReport »

This topic gives information about the telephone number +447520636343, 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 +447520636343

Telephone number +447520636343 has a country code of 44, which indicates that it is from the United Kingdom. The area code (75206) indicates that the number is a Mobile number and the original service provier was "Tismi BV".

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Report Posting Cyborg
Posts: 67754
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Re: +447520636343

Post by DodgyDialersReport »

Telephone number +447520636343 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Russell Galley" and using the email address russellgalley12@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

I am Mr.Steven Mnuchin , the formal partner of Goldman Sachs and hedge
fund manager. I'm the newly appointed United States Secretary of the
Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning prize or Inheritance funds from most African Countries due to
frauds and illegal activities, A decision was reached recently by the
United States Treasury Department under the authority of the White
House to compel African Financial bodies (Banks) to urgently release
all funds of Asian, American and European citizens and other
geographic continents that are trapped in most Banks and Courier
Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
countries which are fraudulently being trapped in African Banks are
urgently retrieved and paid to the actual Beneficiaries under a legal
manner. Our team of experts were delegated to Benin Republic, Nigeria,
Ivory Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund.It was discovered that officials of
Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of
illegal transactions and all has been arrested for this act . however,
we will be working under a legitimate arrangement to ensure that you
follow the normal process to receive your fund.You are requested to
Re-confirm the following information to Dir Russell Galley.

2. AGE :
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
7. SEX :

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay or any unwarranted
fees .

Contact Dir Russell Galley who is in charges of paying you your
trapped fund and he is right now in London United Kingdom? as the
Legal Practitioner to United States Department of Treasury e-Mail

Contact Person: Dir Russell Galley
Email:( russellgalley12@gmail.com )
His phone number +447520636343

Yours in Service

Mr.Steven Mnuchin
(Under Secretary)
The email was sent from the email address ""Mr.Steven Mnuchin" <hisexcellencydrpatricetalon@gmail.com>", with the Reply-to address "russellgalley12@gmail.com" and the subject "Contact Dir Russell Galley for your payment".

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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