+447031814858

[DodgyDialersReport]

Telephone number +447031814858 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Colin Tucker", from HSBC Bank Plc and using the email address markland70@mail.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of GBP£450,000.00,
From: HSBC Bank Plc London,
168 Churchill Place Street.
London,
United Kingdom.

Attention; Sir/Madam,

This email is directed to inform you? Have you received your payment? If really you have not received your fund. Please contact our processing Manager in South Africa for immediate release of your fund.

Kindly reply through this manager email for your fund: ( markland70@mail.ru )

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

Yours in Service.

Dr. Colin Tucker,
Tel/Fax: +44 703 1814 858
Hsbc Bank Plc London.

The email was sent from the email address "Dep Rem <uddudd651@gmail.com>", with the Reply-to address "webe33542224@gmail.com" 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. Colin Tucker" and using the email address officemlf@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Compensation Amount of GBP£450,000.00,
From: United Nations Organizations,
168 Churchill Place Street.
London,
United Kingdom.

Good day; Sir/Madam,

Have you received your fund? If really you have not received your fund. Please contact our processing Agent in South Africa for immediate release of your payout;

Kindly reply through this Agent email for your payout: { officemlf@yandex.com }, Send your Full Names, Direct Telephone Number, or Your WhatsApp Number, for your payout;

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

Yours in Service.
Dr. Colin Tucker,
Tel/Fax: +44 703 181 4858
United Nations Organizations.

The email was sent from the email address "Department Payout <rebeccasikele05@gmail.com>", with the Reply-to address "drmorgan1@yandex.com" and the subject "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 Moller" and using the email address uddudd651@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;

Have you received your payment? If really you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of Five Hundred Thousand Great Britain Pounds (GBP£500,000.00). As compensation fund to any company or individual affected with monetary issues, 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 fund. You are one of the selected this month to benefit from this compensation fund.

Please contact our processing Manager in South Africa for immediate release of your payment;
Person to Contact: Mr. William Markland
Phone: +27 60 355 2588 or WhatsApp: +27 69 955 5578

Kindly reply through this Manager email for your payout: ( officemlf@yandex.com )

Please forward to them the following details below;

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

Once your Agent acknowledges receipt of this required details, transfer would commence.

Yours in service,

Mr. Michael Moller (2023 Admin Sec)
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

The email was sent from the email address "Department Payout <uddudd651@gmail.com>", with the subject "Online".

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 "Caro Arvis" and using the email address agent2200@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

2023/Compensation Amount of GBP£450,000.00.
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Good day;

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.

Kindly reply through this Agent email for your payment: { agent2200@yandex.com }, with your Full Names, Direct Telephone Number, Sex, Your Alternative Email, Country of Origin, Your Whatsapp Number,

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

Yours in service,

Mrs. Caro Arvis (2023 Admin Sec)
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

The email was sent from the email address "UN <rebeccasikele05@gmail.com>", with the Reply-to address "contactus01@yandex.com" and the subject "Ref..Claim".

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 Møller", from HSBC Bank Plc and using the email address agent2200@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

2024/Compensation Amount of GBP£450,000.00,
From: HSBC Bank Plc London
168 Churchill Place Street.
London,
United Kingdom.

Good day; Sir/Madam,

Have you received your payment? If really you have not received your payment. Please contact our processing Agent in South Africa for your payment, for immediate release of your payment;

Kindly reply through this Agent email for your payment: ( agent2200@yandex.com ).

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

Yours in service,

Mr. Michael Møller (Admin Sec)
Tel/Fax: +44 703 1814 858
HSBC Bank Plc Funds Investigation Unit.

The email was sent from the email address "Info <uyiyiyi578@gmail.com>", with the Reply-to address "contactus01@yandex.com" and the subject "2024..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.