+447451277385

[DodgyDialersReport]

This topic gives information about the telephone number +447451277385, 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 +447451277385

Telephone number +447451277385 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447451277385

[DodgyDialersReport]

Telephone number +447451277385 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Moses" and using the email address mrdavidmoses03@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear : Friend

How are you today? Hope all is well with you and your family? I hope
This mail meets you in a perfect condition, You may not understand why
This mail came to you, But if you do not remember me, you might have
received an email from me in the past regarding an Investment Business
proposal which we never concluded,I am using this opportunity to
inform you that this Investment business has been concluded with
another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished Transfer of funds
into your account due to one reason or the other. But I want to inform
you that I have successfully transferred the funds out of the bank to
my new partner's bank account in Australia that Was capable of
Assisting me in this great venture. Due to your effort,
Sincerity,courage and trustworthiness You showed during the course of
the transaction I want to compensate you and show my gratitude to you
with the sum of $6,500,000.00. I have left an ATM CARD for you worth
about $6,500,000.00. Cash-able anywhere in the world. My dear friend I
will advice you to Contact Mr. David Moses, for the collection of this
ATM CARD, He is the Managing Director of AMAXI BANK UK.

I have Instructed him to release the ATM CARD to you as soon as you
contacted him regarding this issue. At the moment, I 'm very busy here
because of the investment projects Which myself and the new partner
are having at hand. Please I will like You to accept this token with
good faith as this is from the bottom of my Heart and also comply with
Mr. David Moses, so that he will Send the ATM CARD to you without any
delay.

Contact: Mr. David Moses
Contact Tel: +447451277385
E-Mail: mrdavidmoses03@gmail.com

Therefore, you should send him your full Name and telephone
Number/your address where you want him to send the ATM CARD to you.
Thanks and God bless you and your family. Hope to hear from you soon.

Regards
Mr. Stephen Dave

The email was sent from the email address "Stephen Dave <stephendavee3@gmail.com>", with the Reply-to address "stephendave3@gmail.com" and the subject "GOOD NEWS TO YOU MY FRIEND!!".

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.