This topic gives information about the telephone number +441315103292, 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 +441315103292
Telephone number +441315103292 has a country code of 44, which indicates that it is from United Kingdom. The dialing code (131610) indicates that the number covers the area of Edinburgh and that the number is a landline number. The original service provider was "aql Wholesale Limited".
+441315103292
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 54332
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 54332
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +441315103292
Telephone number +441315103292 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Howard Davies", Chairman of the Royal Bank of Scotland and using the email address royal.bank.rbscot@gmail.co. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Royal Bank of Scotland <royal.bank.rbscot@gmail.com>", with the Reply-to address "royal.bank.rbscot@gmail.com" and the subject "Royal Bank of Scotland".Office of Mr.Howard Davies
Chairman Royal Bank of Scotland
36 St Andrew Square,Edinburgh
United Kingdom, EH2 2YB
Tel: + 441315103292
Fax: +442838897836
Payment File No: B.9983574 Allocation No:997835
Contract : FRT/RBST/IIY/LOB/019
Payment File No: B.9983574 Allocation No:997835
Dear sir,
Following directives received from the United Kingdom Monetary Control Unit (U.K.M.C.U) regarding your approved fund with it accumulative interest making amount of $7,098,009.00 USD,which has been due for clearance and exceeded it time limit to be kept in our custody,We officially write to inform you that we have been mandated to effect the approved payment to you successfully through our correspondence paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.
Contact below information's of the Royal Commercial De France.
Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France
Electronics Email addresses
Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http://www.royalcommercialdefrance.in-tnl.com
Tel :+33 757 934 674
Fax :+33 701 076 466
This process has become necessary due to incessant cases of duplication of payment to beneficiaries in this regard,to this, because of problem of foreign currency,we have been advised by the Monetary authority to carryout our obligation discreetly so as not to attract the attention of the Breton-woods institutions i.e IMF,London Club of Creditors etc.
Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.
While congratulating you on the anticipated payment of your final approved fund.
Regards,
Mr.Howard Davies
Chairman Royal Bank of Scotland
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.