+447451228841

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447451228841

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This topic gives information about the telephone number +447451228841, 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 +447451228841

Telephone number +447451228841 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447451228841

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Telephone number +447451228841 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rodrigo De Rato", Director of Operation at the International Monetary Fund and using the email address mrrodrigoderato98@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

OUTSTANDING PAYMENT NOTIFICATION.

Attn: Beneficiary!!

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of
kin and that you died in a car accident last week. He has also
submitted his account for us to transfer the fund to him including his
International passport, we want to hear from you before we can make
the transfer to confirm if you are dead or not. Please in confirmation
that you are still alive, you are advised to reconfirm the below
listed information to
enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.

Yours Sincerely,
Mr. Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+447 45122 8841
Email: mrrodrigoderato98@gmail.com
The email was sent from the email address "Mr Rodrigo De Rato <hsbc5901@gmail.com>", with the Reply-to address "mrrodrigoderato98@gmail.com" and the subject "OUTSTANDING PAYMENT NOTIFICATION".

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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