+447035964999

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447035964999

Post by DodgyDialersReport »

This topic gives information about the telephone number +447035964999, 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 +447035964999

Telephone number +447035964999 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70359) indicates that the number is a personal redirect number. The original service provider was "Franzcom Ltd".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447035964999

Post by DodgyDialersReport »

Telephone number +447035964999 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Smith" and using the email address smithpauluk16@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICE OF THE ,British Government/ United Nation.
DEBTS CENTRE, 3/5 Whitehall Court, LONDON, SW1A 2EL.
OFFICE OF THE BG/UN.FINANCIAL AUDITORS,
British Government /United Nation.
COMPENSATION CENTER, 3/5 Whitehall Court, LONDON, SW1A 2EL.
Email: gordonbenedictun@gmail.com

UNITED NATION COMPENSATION OFFICE / UNITED NATIONS SCAM VICTIMS
COMPENSATIONS PAYMENT.FROM THE DESK OF; MR GORDON BENEDICT
ATTN:

REF/PAYMENTS CODE: OCB/XXETETE[ $1,860,000 USD.]
Re: United Nation Compensation for Fraud Victims.

This is to bring to your notice that we are delegated from the United
Nation to pay 150 victims of scam $1,860,000 USD (One million eight
Hundred and sixty thousand Dollars Only each).

You were listed and approved for the payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of your $1,860,000 USD
compensations funds. On this faithful recommendations,we want you to
know that during the last U.N. meetings held at Switzerland, it was
alarming on the money lost by various individuals to the scams artists
operating in syndicates all over the world today.

In other to compensate victims, the United Nations Body is now paying
150 victims $1,860,000 USD each in accordance with the UNITED NATIONS
recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria,the
payments are to be paid by UNITED NATION as corresponding paying
under funding assistance by the governments of USA , CANADA and
BRITAIN.
Any benefactor of this compensation award will have to be first
cleared and recommended for payment by UNITED NATION.

According to the number of applicants at hand, 114 Beneficiaries has
been paid,over a half of the victims are from the United States, we
still have an outstanding of 36 scam victims left to be paid. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.

We shall feed you with further modalities as soon as we get response
from you on how you intend receiving your compensation payment. Send a
copy of your response and payment code to our remittance officer:

NAME: PAUL SMITH, Email: smithpauluk16@gmail.com
SCAMMED VICTIMS /REF/PAYMENTS CODE:OCB/XXDUKOR $1,860,000 USD.
EMAIL: smithpauluk16@gmail.com PHONE: +44-703-596-4999.

Please indicate your interest by sending the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

I will advise that you contact him through Email, because he is always
a busy man.
Yours Faithfully, MR GORDON BENEDICT
FOR: MANAGEMENT.
gordonbenedictun@gmail.com
The email was sent from the email address "MR GORDON BENEDICT UNITED NATION COMPENSATION OFFICE <gordonbenedictun@gmail.com>", with the subject "ATTN:".

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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