+447466076702

[DodgyDialersReport]

This topic gives information about the telephone number +447466076702, 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 +447466076702

Telephone number +447466076702 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74660) indicates that the number is a mobile number. The original service provider was "Lycamobile UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447466076702

[DodgyDialersReport]

Telephone number +447466076702 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sir Stephen Dave" and using the email address dsirstephen@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello.
I know this email will come to you as a surprise, but never mind. I am Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least USD65 Million to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in a very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund USD65 Million, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you’re going to get 40% for your effort..

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: dsirstephen@gmail.com.

Therefore I advise you should forward your information to me as to enable us to proceed on the transaction immediately.

{1} Full Name:
{2} Sex:
{3} Company Name:
{4} Position in the Company:
{5} Business Address:
{6} Years of Business Experience:
{7} Mobile Phone:
{8} Date of Birth:
{9} Country of Origin:
(10) copy of your international passport

Yours Truly,
Thanks for your anticipated cooperation.
Thank you my friend
Sir. Stephen Dave
Mobile Number: +44 7466 076702 WhatsApp Compliant.
Reply My e-mail: dsirstephen@gmail.com

The email was sent from the email address "Stephen Dave <mrstepheninfoddave@gmail.com>", with the Reply-to address "<mrstepheninfoddave@gmail.com>" and the subject "Hello, I Need Your Partnership. (REPLY)".

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.