+447378117170

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66578
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447378117170

Post by DodgyDialersReport »

This topic gives information about the telephone number +447378117170, 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 +447378117170

Telephone number +447378117170 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73781) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447378117170

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66578
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447378117170

Post by DodgyDialersReport »

Telephone number +447378117170 is being used as part of a Bank Instrument Scam by someone claiming to be "Natalie Msulge" and using the email address natalie@dpwwps.com. The telephone number is included in the following post that was made on LinkedIn:
Hello Dear Partners
We can provide Lease and purchase SBLC
Minimum amaount 1 million
Lease option 1:(Paribas, Barclays)
(price %10, escrow balance must be %0,4 of face value)
We can accept your Escrow agency in europe (must have notary, pay after MT 760)
You can use monetizer too.
We can accept any countries for this option(including african, asian countries )

we can not move first .You must find your escrow in europe

Lease options 2 (Hsbc)
Escrow in newyork, price %16 , direct from desk
Lease options 3 (BBVA)
receiver will send 799 for transaction fee
mail : natalie@dpwwps.com
Ph:+44 7378 117170
for fast communucation you can add me

ı will be happy to reply your question, if you have
The post was made from the profile "Natalie Msulge".

The WhoIs record for the fake domain dpwwps.com gives the following information.
Creation Date: 2020-05-20T10:39:54.00Z
Registrar Registration Expiration Date: 2022-05-20T10:39:54.00Z

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

Post Reply