+447418397640

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447418397640

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This topic gives information about the telephone number +447418397640, 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 +447418397640

Telephone number +447418397640 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447418397640

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Re: +447418397640

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Telephone number +447418397640 is being used on a fake domain pamorisbk.com, which claims to belong to "Pamoris Bank". The website gives the following contact details:
97 Guild Street, London United Kingdom N13 1FR
+44 7418-397-640
info@pamorisbk.com
The WhoIs record for the fake domain pamorisbk.com gives the following information.
Creation Date: 2021-02-03T09:34:45.00Z
Registrar Registration Expiration Date: 2022-02-03T09:34:45.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Name Server: NS1.UPTIMEHOST.COM.NG

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Re: +447418397640

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Telephone number +447418397640 is being used on a fake domain pamorisb.com, which claims to belong to "Pamoris Bank". The website gives the following contact details:
Email : support@pamorisb.com
Email : info@pamorisb.com

Phone : +44 7418397640
The WhoIs record for the fake domain pamorisb.com gives the following information.
Creation Date: 2021-11-15T12:40:54Z
Registrar Registration Expiration Date: 2022-11-15T12:40:54Z

Registrant Name: uptimehost uptimehost
Registrant Organization: Uptimehost Inc.
Registrant Street: 525 Federal Street Bluefield
Registrant City: WV–Bluefield
Registrant State/Province: WV
Registrant Postal Code: 24701
Registrant Country: US
Registrant Phone: Non-Public Data

Name Server: NS1.UPTIMEHOST.COM.NG <- Nigerian name server
Name Server: NS2.UPTIMEHOST.COM.NG

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Re: +447418397640

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Telephone number +447418397640 is being used on a fake domain anacordbk.com, which claims to belong to "Anacord Bank". The website gives the following contact details:
+44 741 839-7640

info@anacordbk.com
support@anacordbk.com
Registration number 293836
The WhoIs record for the fake domain anacordbk.com gives the following information.
Creation Date: 2022-11-26T03:39:06Z
Registrar Registration Expiration Date: 2023-11-26T03:39:06Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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Re: +447418397640

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Telephone number +447418397640 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Fleet", from Leeds City Credit Union and using the email address markfleet@leedscitybk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The Correspondence and Enquiry Unit
1 Horse Guards Road
London SW1A 2HQ

General Enquiries

Attn:

Thanks for your swift response you are required to contact our
Authorized payment bank, Leeds City Credit Union bank to enable them
set up your online account while you start initiating the transfer of your said
funds in a Comfort of home to any bank of your choice.

Contact them on their details bellow:

Bank Name: Leeds City Credit Union UKBank Email Contact: info@leedscitybk.com Contact Person: Mark Fleet Email Contact: markfleet@leedscitybk.com Tel : +447418397640

We await your urgent response.

Victoria Atkins MP
Financial Secretary to the Treasury
The WhoIs record for the fake domain leedscitybk.com gives the following information.
Creation Date: 2023-08-23T11:02:23Z
Registrar Registration Expiration Date: 2024-08-23T11:02:23Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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