+442039665586

Scam reports relating to Zone 4 telephone numbers:
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+442039665586

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This topic gives information about the telephone number +442039665586, 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 +442039665586

Telephone number +442039665586 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (20) indicates that the number covers the area of London and that the number is a landline number.

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Re: +442039665586

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Telephone number +442039665586 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tonny Capinter" from the "Global Financial Security Monitoring Unit" and using the email address tonycapinter281@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: inquirysectionbrm@gmail.com
Phone: +44-7872-201034, Fax: +442039665586

Greetings Sir/Madam,

We have concluded our global Security careful investigation which revealed through our site light radar that you were
involved in scam transaction
perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam

Compensation sum of $4.5 million
United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved

to receive their scam
compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret

given this opportunity a chance
hence it will re-position you financially after going through trauma in the hands of those crooks.

We are going to process your scam compensation according to the World Bank scam settlement policy. You have the

opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise

discovered all the disappointments and extortion you suffered in
the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will

hear more of their antics once
you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be

wondering why you have not received
any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what

happens next.

This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly

imminent.Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid,and you are not

the only person involve in this unprecedented drama.


Your response is highly imminent

Tonny Capinter.
E-mail:tonycapinter281@gmail.com
Coordinating Officer (GFSM
The email was sent from the email address "tonycapinter281@gmail.com", with the subject "TO THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER".

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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Re: +442039665586

Post by DodgyDialersReport »

Telephone number +442039665586 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Bricks", from the Global Financial Security Monitoring Unit and using the email address hyoung4077@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK Phone: +44-7872-201034, Fax: +442039665586


Greetings,

Compensation Approved Sum Of $USD 4.9 million dollars.


Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation was initiated to alleviate/assist those who has failed prey of fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire , Mass assisted fund was approved to settle failed business and also settle scam attempt, many people have suffered in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. You are entitled to receive this compensation as long as you have receive scam /fraudulent through whichever way.


Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project. Your email address was enlisted on the compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive the approved compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel l.

Note your email have been programmed on government compensation link. We are very much aware of numerous proposals you receive daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind, and we shall explain further all the reasons behind this nefarious activities.


Yours sincerely,
Michael Bricks
Coordinating Officer (GFSM)
The email was sent from the email address "GLOBAL FINANCIAL SECURITY MONITORING UNIT <kofipallday@gmail.com>", with the Reply-to address "hyoung4077@gmail.com" and the subject "Compensation Approved".

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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