+447700028251

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447700028251

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This topic gives information about the telephone number +447700028251, 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 +447700028251

Telephone number +447700028251 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (77000) indicates that the number is a mobile number. The original service provider was "Cloud9 Mobile Communications Ltd".

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Re: +447700028251

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Telephone number +447700028251 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ramirez Sanchez", secretary for Dr. John S. Younger and using the email address info_worldbank.coronavirusfunding@representative.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello we sincerely sympathize with you,

Be informed that COVID-19 (Coronavirus) aid is intended to help
individual in affected countries improve their public health response
to the crisis of COVID-19 outbreak which may tip countries into
recession.

According to the joint statement and bilateral agreement by Mrs.
Kristalina Georgieva, Managing Director of the International Monetary
Fund (IMF), and Mr. David Malpass, President of the World Bank Group.
The World Bank on Tuesday said it had increased to $14 billion the
amount of fast-track financing available to individuals on lock-dawn
countries to respond to the global corona-virus pandemic, The change
will give the World Bank?s International Financing Corp a total of $8
billion to support private companies and their employees hurt by
economic impacts of the virus, the bank said the bulk of the funding
would be used by client financial institutions so they overcome
struggle with disruptions in supply chains.

Also IFC said the funding would also help individuals from affected
countries of the world to survive and sustain their daily living cost
and bills, while aiding the healthcare industry as it races to meet
surging demand for services, equipment and drugs. World Bank President
David Malpass said the bank was committed to provide a fast and
flexible response based on the needs of developing countries. IFC
Chief Executive Officer Philippe Le Houerou said the institution?s
goal was to help clients sustain their operations during the current
health emergency phase so they could help economies recover more
quickly later.

Kindly respond quickly with your details so we can mail-out Cheque to
you as purported.

Signed,
Ramirez Sanchez (Secretary)
Dr. John S. Younger
e-mail:- info_worldbank.coronavirusfunding@representative.com
Tel:- 44 770 002 8251
The email was sent from the email address "Ramirez Sanchez <drpatrickijema83@gmail.com>", with the Reply-to address "ramirezsanchez7760@gmail.com" and the subject "World Bank Funds (Coronavirus)".

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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Re: +447700028251

Post by DodgyDialersReport »

Telephone number +447700028251 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Abbey Mustapha", secretary for John Scott Younger and using the email address johnscottyounger@activist.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your attention to this news update.

Following the payment report and analysis received from our
correspondence indicating that you have NOT received your PAYMENT, due
to administrative injustice from unpatriotic and uncivil payment
officials. With regards to the resolution of the U.S Department of
State, you are mandated to kindly reinstate your fund acquisition
details for accreditation.

Sequel to the joint /collaborative effort of United Nations
Compensation Commission, and U.S Treasury Dept to review, nullify and
release all STOP ORDER on beneficiary transferred sum and consignment
HELD in custom port authorities. At this juncture, you are advised to
forward information of agencies that has put a HOLD on your
consignment or STOP ORDER on your transferred sum.

This office been commissioned to investigate and rectify ISSUES
affecting beneficiaries whose payment is HELD/STOPPED unjustly with
the intent of demanding un-official fees/levies. Be informed that all
administrative injustice being imposed on beneficiaries by some
dubious person(s) has come to the knowledge of United Nations and US
Department of State oversight committee.

Hence my office is commissioned to investigate and resolve all
challenges facing the delay on your payment. Therefore get back to my
office with the required information for assessment.

Our in service,

Signed,

Abbey Mustapha (Secretary)
John Scott Younger
Human Right Activist
Tel: +44 770 002 8251
johnscottyounger@activist.com
The email was sent from the email address "Administrative Department <malcolmabbeymustapha@gmail.com>", with the subject "GOOD NEWS @ LAST".

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: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447700028251

Post by DodgyDialersReport »

Telephone number +447700028251 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Scott Younger" and using the email address mrjohnscottyounger35@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your attention to this news update.

The report / analysis received from our correspondence shows that you
have NOT received your PAYMENT, due to administrative injustice from
unpatriotic and uncivil payment officials. Following the resolution of
the U.S Department of State, you are mandated to kindly reinstate your
fund acquisition details for accreditation.

Sequel to the joint /collaborative effort by United Nations and US
Department of State, to review, nullify and release all STOP ORDER on
beneficiary transferred sum and consignment HELD at custom port
authorities. At this juncture, you are advised to forward information
of agencies that has put a HOLD on your consignment or STOP ORDER on
your transferred sum.

This office is commission to investigate/rectify ISSUES affecting
beneficiaries whose payment is HELD/STOP unjustly with the intent of
demanding un-official fees/levies. Be informed that all administrative
injustice imposed on beneficiaries by some dubious person(s) has come
to the knowledge of oversight committee of United Nations and US
Department of State.

Thus our objective is to resolve all challenges facing release of your
payment. Therefore get back to my office with the required information
for assessment.

Our in service,

John Scott Younger
Human Right Activist
Tel:- + 44 770 002 8251
The email was sent from the email address "John Scott Younger <michael1dav11@gmail.com>", with the Reply-to address "mrjohnscottyounger35@gmail.com" and the subject "Your attention to this news update.".

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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