+447778452077

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447778452077

Post by DodgyDialersReport »

This topic gives information about the telephone number +447778452077, which has been identified as being used by scammers 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 +447778452077

Telephone number +447778452077 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77784) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447778452077

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DodgyDialersReport
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Re: +447778452077

Post by DodgyDialersReport »

Telephone number +447778452077 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Cynthia Ruthford", from HSBC Bank and using the email addresses info_hsbc@blcgroups.com and infohsbconlinegroups@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Re: Fund Administration Order Cap 000623 Coded

Attn: Sir,

I hope this mail meets you well . I have sent several unanswered emails to
you in this regard, we received an email from Benard Williams Smith, he
equally called
this office with this telephone number: +17809931657 informing me
that you are dead after three days of being sick with terminal disease
and claimed to be your next of kin who is to inherit your properties
including your money from HSBC Bank.
He therefore requested that your fund worth US$5.5 Million be
sent to him via ATM card.

He furnished us with the below name and home address ;
Name: Mr. Benard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.

Please as a matter of urgency contact

Ms. Cynthia Ruthford
Foreign Payment Coordinator HSBC Bank London
Email: info_hsbc@blcgroups.com , infohsbconlinegroups@gmail.com
WhatsApp: +447778452077 ( No call )

immediately to stop dealings with Mr. Benard Williams Smith if you are
alive and have not instructed anyone for the claim.

He has promised to pay the necessary fees and charges but we started
suspecting
him when there was a delay in providing the documents we requested.

Note that you are required to reconfirm your personal details such as your
full name, home address, cell phone number , the Scan Copy of your current
Identification card.( International Passport/Driver"s License) and
receiving bank details to Mrs. Cynthia Ruthford on the above email
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:

Respectfully yours

Sir Bryan Nicholson.
British Financial Council.Urgent
The email was sent from the email address "British Financial Council <bfclondon11@gmail.com>", with the subject "Urgent".

The WhoIs record for the fake domain blcgroups.com gives the following information.
Creation Date: 2019-09-20T08:54:00Z
Registrar Registration Expiration Date: 2021-09-20T08:54:00Z

Registrant Name: Elaine Ng Lee
Registrant Organization:
Registrant Street: Jln 3/4, Tingkat 2, Pusat Melawati Bandar Baru
Registrant City: Kuala Selangor
Registrant State/Province: S.D.E
Registrant Postal Code: 45000
Registrant Country: MY
Registrant Phone: +60.163608614
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: elainenglee@yahoo.com
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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447778452077

Post by DodgyDialersReport »

Telephone number +447778452077 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Willard Green" and using the email address willardgg102@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir,

Re: Fund Administration Order Cap 000623 Coded

I hope this mail meets you well . I have sent several unanswered emails to you in this regard, we received an email from Benard Williams Smith,who equally called this office with this telephone number:+17809931657 informing me that you are dead ,that you died of Covid:19 after three days of being sick and claimed to be your next of kin who is to inherit your properties including your money.

He therefore requested that your US$5.5M.(Five Million Five Hundred Thousand United States Dollars Only) be sent to him via ATM card.

He furnished us with the below name and home address ;
Name: Mr. Benard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.

Please as a matter of urgency contact
Willard Green
Foreign Payment Coordinator
Email: willardgg102@gmail.com
Phone: +447778452077

immediately to stop dealings with Mr. Benard Williams Smith if you are alive and have not instructed anyone for the claim.

He has promised to pay the necessary fees and charges but we started suspecting him when there was a delay in providing the documents we requested.

Note that you are required to reconfirm your personal details such as your full name, home address, cell phone number , the Scan Copy of your current Identification card.( International Passport/Driver's License) and receiving bank details to Mrs. Cynthia Ruthford on the above email
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:

Respectfully yours

Sir Bryan Nicholson.
British Financial Council.
The email was sent from the email address "awardwinningnotification4@gmail.com", with the subject "From British Financial Council.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447778452077

Post by DodgyDialersReport »

Telephone number +447778452077 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bayo Dada" and using the email address bayodaa@live.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Sir,

Re: Fund Administration Order Cap 000623 Coded

I hope this mail meets you well . I have sent several unanswered emails to you in this regard, we received an email from Benard Williams Smith, who equally called this office with this telephone number:+17809931657 informing me that you are dead ,that you died of Covid:19 after three days of being sick and claimed to be your next of kin who is to inherit your properties including your money.

He therefore requested that your US$5.5M.(Five Million Five Hundred Thousand United States Dollars Only) be sent to him via ATM card.He furnished us with the below name and home address ;
Name: Mr. Benard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.

Please as a matter of urgency contact
Mr.Bayo Dada
Foreign Payment Coordinator
Email: bayodaa@live.com
Phone: +447778452077

immediately to stop dealings with Mr. Benard Williams Smith if you are alive and have not instructed anyone for the claim.

He has promised to pay the necessary fees and charges but we started suspecting

him when there was a delay in providing the documents we requested.

Note that you are required to reconfirm your personal details such as your full name, home address, cell phone number , the Scan Copy of your current Identification card.( International Passport/Driver's License) and receiving bank details to Mr Bayo Dada on the above email
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:

Respectfully yours

Sir Bryan Nicholson.
British Financial Council.
The email was sent from the email address "chrstaylor86@gmail.com", with the Reply-to address "fng.ernest12@yahoo.com" and the subject "From British Financial Council.".

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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