+447520634980

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+447520634980

Post by DodgyDialersReport »

This topic gives information about the telephone number +447520634980, 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 +447520634980

Telephone number +447520634980 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447520634980

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Re: +447520634980

Post by DodgyDialersReport »

Telephone number +447520634980 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rebecca Wilson", from National Westminster Bank and using the email address natwestbank.us@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CFGRG9
National Westminster Bank
headquarters princes street
London England UK.
WhatsApp: +44 7520 634980

Attention Beneficiary:
PAYMENT NOTIFICATION

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government they have
already given us instruction to contact you as scam victims and make
sure your US$15.7M Compensation fund release to you immediately you
provide your full details listed below.

Kindly reconfirm below

1) Your full name. 2) Contact Address
3) Phone, fax and mobile #. 4) Age.
5) Occupation. 6) Your bank details

Meanwhile as indicated and sign at the board meeting for the reason
that all legal documents must be sign in order to enable the
Department Of Treasury Direct account National Westminster Bank UK, to
have free access to funds and transfer into your bank account.

Contact me by phone WhatsApp: +44 7520 634980
Thanks for your maximum co-operation.

Mrs. Rebecca Wilson,
Director Department Of Treasury Direct-Account
National Westminster Bank London UK.
The email was sent from the email address "NATWEST BANK UK <officefundzz1@gmail.com>", with the Reply-to address "natwestbank.us@yandex.com" and the subject "NATWEST BANK UK. 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.

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

Re: +447520634980

Post by DodgyDialersReport »

Telephone number +447520634980 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rebecca Wilson", from National Westminster Bank and using the email address natwestbank.us@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CFGRG9
National Westminster Bank
headquarters princes street
London England UK.
WhatsApp: +44 7520 634980

Attention Beneficiary:
PAYMENT NOTIFICATION

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government they have
already given us instruction to contact you as scam victims and make
sure your US$15.7M Compensation fund release to you immediately you
provide your full details listed below.

Kindly reconfirm below

1) Your full name. 2) Contact Address
3) Phone, fax and mobile #. 4) Age.
5) Occupation. 6) Your bank details

Meanwhile as indicated and sign at the board meeting for the reason
that all legal documents must be sign in order to enable the
Department Of Treasury Direct account National Westminster Bank UK, to
have free access to funds and transfer into your bank account.

Contact me by phone WhatsApp: +44 7520 634980
Thanks for your maximum co-operation.

Mrs. Rebecca Wilson,
Director Department Of Treasury Direct-Account
National Westminster Bank London UK.
The email was sent from the email address "NATWEST BANK UK <officefundzz@gmail.com>", with the Reply-to address "natwestbank.us@yandex.com" and the subject "NATWEST BANK UK. 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.

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

Re: +447520634980

Post by DodgyDialersReport »

Telephone number +447520634980 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Becky Tennant", from Zenith International Bank Plc. and using the email address beckytennant.uk@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO DEAR,
I am Ms. Becky Tennant, a seasoned banker with Zenith International
Bank Plc. here in London and I wish to request for your assistance in
a deal that involves £23.7 M GBPS (Twenty Three million, Seven Hundred
Thousand Great British pounds sterling) with our Bank. This deal by
virtue of its nature must be utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this will be done
under a legitimate arrangement that will protect both of us from any
breach of the law. I came to know you in my private search for a
reliable and reputable Business Person/individual that can handle this
confidential deal with me, which required maximum confidence and trust
from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank
that belong to one of our deceased customer Mr. Paul Louis Halley a
French citizen rich man that was into several business here in London
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of £23.7 M GBPS (Twenty
Three million, Seven Hundred Thousand Great British pounds sterling)
with our bank here in London.

This website will give you comprehensive picture of what I am talking
about (http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm).
During the bank audit exercise, it was discovered that a lot of
accounts has been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that has been dormant. I being the
account officer to late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives or family member over the internet, and hence I found
you as my instinct convinces me that you will be a trustworthy and
honest business partner and I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unserviceable by our bank, Zenith International Bank Plc.
here in London.

I therefore wish to request for your assistance and permission to
present you as the appointed next of kin to Mr. Paul Louis Halley so
that the £23.7 M GBPS (Twenty Three million, Seven Hundred Thousand
Great British pounds sterling) can be released and paid into your
account as the beneficiary. Be informed that this transaction is risk
free otherwise I will not contact you because it is against our bank
policy. Please get in touch with me immediately if you are interested
to assist me by furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Contact me by phone WhatsApp: +44 7520 634980
Looking forward to your prompt response in my private email:

Yours Sincerely,
Ms. Becky Tennant,
The email was sent from the email address "ZENITH BANK UK <officefundzz1@gmail.com>", with the Reply-to address "beckytennant.uk@yahoo.com" and the subject "MS. BECKY TENNANT, DEAR YOUR RESPONSE IS HIGHLY NEEDED!".

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
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Re: +447520634980

Post by DodgyDialersReport »

Telephone number +447520634980 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rosalina Annet Ben" and using the email address sgt.rosalina.ben1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO DEAR,
I am Sgt. Rosalina Annet Ben, I am a United States of American soldier
working as a United Nations peacekeeper in Syria, in the war against
terrorism. Nice to meet you. Hope all is well with you and how are you
today?

My dear friend please I have something very important to discuss and
do with you, today we have a very serious war here and now I want to
tell you this because my heart told me that you are an honest person
but I want to know something (CAN I TRUST YOU?) Because we are going
to war here Syria and Iraq war, The thing I want to discuss with you
is my life, so if you assure me your trust I will tell you details.

As a matter of fact I am an orphan, I grew up in an orphanage, I never
met my biological parents so sometimes I like to be happy because I
don't like to remember my past I am a citizen of the United States of
America, I currently live in London where I was assigned to my duty of
care fight with terrorist and peacekeeping mission. please dear I'm
always busy but I'll always be with you it's okay but I'll be very
happy if you're always honest with me maybe god unites us to do
something good what you think when i remember my past it makes me feel
bad, please can you promise to be honest with me.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue missions we came across a
safe that contains a huge amount of money that belongs to militant
supporters of the overthrown government of Yemen, which I believe it
was money intended to buy weapons and ammunition for terrorist
attacks. The amount of money we saw in the safe is $30.900,000 Dollars
and it was agreed by the 6 Army officers present on this rescue
mission that the money will be shared between us and which we did. Out
of the total fund, my own share was $5.200 million dollars (Five
million two hundred thousand United States dollars). Which I deposited
into an Escrow account Zenith International Bank London and I am
seeking for your assistance to evacuate my share of the money out of
United Kingdom (London) to your own country for you to keep it safe on
my behalf until I come to your country.

So I want you to assure me that if this money is been delivered to you
in your country, you will be trusted to keep the money until when I
come to your country to meet you in person. collect the money my own
share of the money.

It's clear to me that you might be scared of this proposal. But I want
you to know that I made solid arrangements with the Zenith
International Bank London to receive the money aside the Country and
the Bank manager assured me. This transaction will be legally handle
and there will be no risk involved in the process and the money will
be safely get to you.

Where we are now, we can only communicate through our military
communication facilities, which are secured so that no one can monitor
our chat, so I can explain to you in detail. We will only contact via
whatsapp: +447520634980 chat, because our calls can be monitored,
dearests with lots of love, trust and cordiality.

Ms. Sgt Rosalina Annet Ben,
The email was sent from the email address ""SGT. ROSALINA BEN" <officefundzz4@gmail.com>", with the Reply-to address "sgt.rosalina.ben1@gmail.com" and the subject "MS. ROSALINA BEN, DEAR YOUR RESPONSE AWAITING!".

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: +447520634980

Post by DodgyDialersReport »

Telephone number +447520634980 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sgt. Rosalina Annet Ben" and using the email address sgt.rosalina.ben1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HELLO DEAR,
I am Sgt. Rosalina Annet Ben, I am a United States of American soldier
working as a United Nations peacekeeper in Syria, in the war against
terrorism. Nice to meet you. Hope all is well with you and how are you
today?

My dear friend please I have something very important to discuss and
do with you, today we have a very serious war here and now I want to
tell you this because my heart told me that you are an honest person
but I want to know something (CAN I TRUST YOU?) Because we are going
to war here Syria and Iraq war, The thing I want to discuss with you
is my life, so if you assure me your trust I will tell you details.

As a matter of fact I am an orphan, I grew up in an orphanage, I never
met my biological parents so sometimes I like to be happy because I
don't like to remember my past I am a citizen of the United States of
America, I currently live in London where I was assigned to my duty of
care fight with terrorist and peacekeeping mission. please dear I'm
always busy but I'll always be with you it's okay but I'll be very
happy if you're always honest with me maybe god unites us to do
something good what you think when i remember my past it makes me feel
bad, please can you promise to be honest with me.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue missions we came across a
safe that contains a huge amount of money that belongs to militant
supporters of the overthrown government of Yemen, which I believe it
was money intended to buy weapons and ammunition for terrorist
attacks. The amount of money we saw in the safe is $30.900,000 Dollars
and it was agreed by the 6 Army officers present on this rescue
mission that the money will be shared between us and which we did. Out
of the total fund, my own share was $5.200 million dollars (Five
million two hundred thousand United States dollars). Which I deposited
into an Escrow account Zenith International Bank London and I am
seeking for your assistance to evacuate my share of the money out of
United Kingdom (London) to your own country for you to keep it safe on
my behalf until I come to your country.

So I want you to assure me that if this money is been delivered to you
in your country, you will be trusted to keep the money until when I
come to your country to meet you in person. collect the money my own
share of the money.

It's clear to me that you might be scared of this proposal. But I want
you to know that I made solid arrangements with the Zenith
International Bank London to receive the money aside the Country and
the Bank manager assured me. This transaction will be legally handle
and there will be no risk involved in the process and the money will
be safely get to you.

Where we are now, we can only communicate through our military
communication facilities, which are secured so that no one can monitor
our chat, so I can explain to you in detail. We will only contact via
whatsapp: +447520634980 chat, because our calls can be monitored,
dearests with lots of love, trust and cordiality.

Ms. Sgt Rosalina Annet Ben,
The email was sent from the email address ""Sgt. ROSALINA BEN" <officefundzz3@gmail.com>", with the Reply-to address "sgt.rosalina.ben1@gmail.com" and the subject "MS. ROSALINA BEN, DEAR YOUR RESPONSE AWAITING!".

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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