+448451320713

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+448451320713

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This topic gives information about the telephone number +448451320713, 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 +448451320713

Telephone number +448451320713 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (845) indicates that the number is a local rate number.

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DodgyDialersReport
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Posts: 48108
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +448451320713

Post by DodgyDialersReport »

Telephone number +448451320713 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Carison" and using the email address tony_carison12@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:,

I am Tony Carison an accountant to Colonel Sambo Dasuki,
Nigeria's former "National Security Adviser" to the previous government
(2012 to 2015), now arrested by the present government of Nigeria for
alleged money laundering offenses. Many of his properties seized, his
local accounts and a few detected foreign accounts frozen. His family
are monitored and suddenly placed in lack for politically motivated
reasons. I have been obliged to quickly secure with any trusted
beneficiary, his fund worth (45M GBP) deposited with our bank under my
watch as his account officer, hence the reason i have contacted you
immediately for the transfer and change of ownership of fund to you. See
below links for clarification;

https://www.bbc.com/news/world-africa-34973872

https://en.wikipedia.org/wiki/Sambo_Dasuki

I have all documents that are needed for a legitimate transfer of the
fund to you as a bonafide beneficiary. In addition, i would like to
inform you that in completion of this process, you will earn 40% of the
total sum, while 50% belongs to Colonel Sambo Dasuki and 10% becomes
mine. I will provide you with detailed guideline as a staff of the bank
and I compulsorily demand your sincerity and transparency through which
we can achieve this aim successfully and speedily.

Once i receive your quick response, we shall begin the process
immediately.
I would wait at this point as i expect your response in accordance.

For familiarity purposes, Pls replr to tony_carison12@yahoo.com

Tony Carison
(The Account Officer)
+448451320713
The email was sent from the email address "Tony Carison <tony_carison@glockeasymail.com>", with the Reply-to address "<tony_carison12@yahoo.com>" and the subject "MAY I HAVE YOUR ATTENTION, PLEASE!!! SVDCCPJTRH".

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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