+447031814858

[DodgyDialersReport]

This topic gives information about the telephone number +447031814858, 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 +447031814858

Telephone number +447031814858 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70318) indicates that the number is a personal redirect number. The original service provider was "Magrathea Telecommunications Limited".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

Visit UKAreaCodes.info for more information about telephone number +447031814858

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Desmond Albert" and using the email address remigius@gmail.co.za. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir/Madam,

The United States government announces an emergency COVID-19 tax relief
with much problem of economy's worldwide on this lock down and this
program was held in UK on Monday, 3 January 2022 when the Internal
Revenue Service (IRS) and the International Monetary Fund (IMF) World Bank
Group has decided to settle all outstanding debts and release of all
unclaimed pending funds by waiving the huge taxes attached to it

We have actually been authorized by the newly appointed UNITED NATIONS
secretary general, and the governing body of the International Monetary
Unit, and Finance Ministry, has investigated your fund, which has been on
transfer process for some period of time. During the second quarter of the
general Financial Auditing, the International Monetary Fund (IMF), has
recovered your fund at the sum of $750,000.00 (Seven Hundred and Fifty
Thousand United States Dollars) which is to be paid to you through
bank-to-bank transfer or ATM CARD delivery to your door step. Signed by UN
Secretary-General Antonio Gutierrez and World Bank Group President Jim
Yong Kim.

And after the auditing, United States of America Government and
International Monetary Fund have decided that the entire recovered and
returned funds should be paid to their various owners within 7 days. This
decision was taking by the Board of the auditors in the Finance Ministry
(Office of the Treasury), and at present the fund is in the escrow account
with Bank of England

Contact Person: Mr. Desmond Albert. (The General Consultant)
Email: remigius@gmail.co.za
24hrs Hotline Tel +44 703 1814 858
PAYOUT AMOUNT: $750,000.00 (Seven Hundred and Fifty Thousand United States
Dollars)

Please send this Reference number with the following details to him for
the confirmation of your payment: (RBI-DEL/ID3/4US)

1. Your Full Names:
2. Address and Country:
3. Your Age:
4. Sex:
5. Occupation:
6. Direct Telephone and Fax:

Meanwhile, a woman came to our office few days ago with a Sworn Affidavit
from the High Court, claiming to be your true representative, and that you
have authorized her to receive the payment on your behalf. Her Name is:
(Mrs. Anne Engelbrecht). Please, do reconfirm to this office, as a matter
of urgent if this woman is from you so that the Bank will not be held
responsible for paying to the wrong beneficiary. However, the Bank will
proceed to transfer the payment to the Said (Mrs. Anne Engelbrecht) if
they do not hear from you within the Next Three (3) Working days from
today.

Thank you,
Mr. Michael Boyd
Yours Faithfully,
Executive Office of the Secretary-General
Br. Paul Watson
(Financial officer)Economic and Social Council

The email was sent from the email address ""RF" <ukltttts@rambler.ru>", with the Reply-to address "remigius@gmail.co.za" and the subject "Ref..".

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. David Allen", from HSBC Bank of London Plc and using the email address agent202@workmail.co.za. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858

Good Day,

This message is directed to inform you, have you received your payment. Your immediate confirmation is needed with your full Information, If ieally you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following details below:

1. Full names:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. Please reply to this agent email: agent202@workmail.co.za

Please contact our processing agent in South Africa for immediate release of your payment:

Regards
Customer Switchboard
Phone/Whatsapp: +27 68 689 4847

Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation. You are one of the selected this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Yours sincerely,
Dr. David Allen
Phone/Whatsapp: +44 793 301 9260
Director - HSBC Bank of London Plc,

The email was sent from the email address "agentrc20@gmail.com", with the Reply-to address "agent202@workmail.co.za" and the subject "Ref..Payout".

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Aaron William David" and using the email address office1222@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of GBP£500,000.00
Office Of The United Nations
Uk (Una-Uk) 3 Whitehall
Court London Sw1a 2el United Kingdom
Irrevocable Payment Order
Tel/Fax: +44 703 1814 858

Attention: Email Account Holder.

This email is directed to inform you, have you received your payment? If really you have not received your payment. Please contact our processing agent in United Kingdom for an immediate release of your payment.

Please, kindly contact your agent now and forward the below details to him of your payment.

1. Full name:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. Please reply to this agent email: office1222@yandex.com

We wait for your urgent response before the end of today.

Yours sincerely,
Dr. Aaron William David
Phone/Whatsapp: +44 793 301 9260
United Nations Fund Payment Order.

The email was sent from the email address "Uk <ewdfefdefefdfeed@gmail.com>", with the Reply-to address "infooffice202@yandex.com" and the subject "Ref..Payout".

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Aaron Williams David" and using the email address office2322@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Federal Bureau of Investigation
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858
(Dialogue Center) CODE: CAD/FBI/075

Attention,

This message is directed to inform you that we have been working towards the eradication of fraudsters and Scam Artists in the. World with the help of the African Union (AU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of these scam artists in various parts of the continent of the world, and they are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds) as compensation to any company or individual affected by these scammers. If you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following:

Please send it to our processing agent (contact details below) in South Africa for immediate release of your payment:

1. Full name:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. A copy of your Identity Document or international passport:

Person to Contact:
Mr. Williams Markland
Phone: +27 83 868 3000
Kindly reply to this email: agent202@workmail.co.za

Random selection of all active email subscribers online, Six (6) People are selected monthly to benefit from this compensation. You are one of the selected for this month to benefit from this compensation.

We wait for your urgent response before the end of today.

Thanks.
Yours truly,.
Dr. Aaron Williams David
Phone/Whatsapp: +44 793 301 9260
Director-of Finance Division,

The email was sent from the email address "Re <drbeneditabieito3@gmail.com>", with the Reply-to address "office2322@yandex.com" and the subject "Re..Payout".

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Aaron William David", from HSBC Bank Plc and using the email address agent202@workmail.co.za. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858

Good Day,

This message is directed to you, have you received your payment? If really you have not received your payment. Please contact our processing agent in South Africa for immediate release of your payment. Please, kindly reply to this agent email of your payment: agent202@workmail.co.za

We wait for your urgent response before the end of today.

Yours sincerely,
Dr. Aaron William David
Phone/Whatsapp: +44 793 301 9260
Director.

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wilson Stewart" and using the email address agentoff426@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

2023, Compensation Amount of GBP£500,000.00
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Attention; Sir/Madam,

This message is directed to find from you if you have received your payment? If really you have not received your payment. Uptill December, 2022; then urgently contact our processing agent in South Africa, for immediate release of your payment.

Please, kindly reply through this agent email address for your payment: agentoff426@gmail.com

We wait for your urgent response before the end of today.

Yours in Service.

MR. WILSON STEWART.
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

The email was sent from the email address "RE <slodd324@gmail.com>", with the Reply-to address "agentoff203@gmail.com" and the subject "UN..Payout".

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael George" and using the email address agentuk203@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of Five Hundred Thousand British Pounds
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Good Day,

This message is directed to inform you; have you received your payment. Your immediate confirmation is needed with your full Information, If really you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2023, urgently furnish us the following:

Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation. You are one of the selected this month to benefit from this compensation.

Please contact our processing Agent in United Kingdom London; for immediate release of your payment;

Person to Contact: Mr. Michael George
Tel/Fax: +44 703 1814 858
WhatsApp: +44 789 510 7327
Please, kindly reply through this agent email address for your payment: agentuk203@gmail.com

Please forward to them the following details below;
1. Full Name:
2. Country of Origin:
3. Gender:
4. Your Alternative Email:
5. Occupation:
6. Your Whatsapp Number:
7. Contact Telephone Numbers:

We wait for your urgent response before the end of today.

Yours sincerely,

Dr. Wilson Stewart
United Nations Funds Investigation Unit.

The email was sent from the email address "UN <jppp75819@gmail.com>", with the Reply-to address "ukagent203@gmail.com" and the subject "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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marietha David" and using the email address hbkyiyui@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of Five Hundred Thousand British Pounds
From: United Nations Organization,
18 Churchill Place Street.
London,
United Kingdom.

Attention: Sir/Madam,

This message is directed to inform you; have you received your payment? If really you have not received your payment. Uptill December, 2022; then urgently contact our processing Agent in South Africa; for immediate release of your payment.

Please, kindly reply through the agent’s email address for your payment: ( williammark28@aol.com ) and forward the below details to him immediately:

We wait for your urgent response before the end of today.

Yours in service.
Mrs. Marietha David
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

The email was sent from the email address ""Mrs. Marietha" <hbkyiyui@gmail.com>", with the Reply-to address "williammark450@aol.com" and the subject "Re..Payout..2023".

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.

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of a Lottery Scam by someone claiming to be "David Thompson" and using the email address jppp75819@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

2023 MICROSOFT AND YAHOO ANNIVERSARY AWARD NOTIFICATION
London,
142 Kingdom Street Paddington,
London, W2 6BD
United Kingdom.

WINNING NOTIFICATION;

This email is directed to inform you that? Your active email address has won you a prize money of (GBP£450,000.00 (Four Hundred and Fifty Thousand British Pounds), held on 2023 Prize Promotion which was organized by; WINDOWS LIVE, MSN, YAHOO, GMAIL, & AOL this 2023, MICROSOFT and YAHOO collects all the email addresses of the people that are active Online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed no later than 18th days, from the date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208, WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Cape Town South Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to her.

You are advised to send the following information to your Claims Agent/Manager to facilitate the release of your fund to you.

1. Full Name:
2. Your Alternative Email:
3. Sex:
4. Pin Number:
5. Age:
6. Country of Origin:
7. Your WhatsApp Number:
8. Occupation:
9. Contact Telephone Number:

Please contact our processing Agent in South Africa for immediate release of your payment;

Person to Contact: Mr. William Markland.
24 Hour: +27 60 355 2588
Cape Town South Africa, Zonal – Agency

Please, kindly reply through this agent’s email for your payment: { microf45@outlook.com }

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mr. David Thompson
Tel/Fax: +44 703 1814 858
Online Lotto Co-coordinator.

The email was sent from the email address "jppp75819@gmail.com".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.