+448713581579

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+448713581579

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This topic gives information about the telephone number +448713581579, 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 +448713581579

Telephone number +448713581579 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (871) indicates that the number is a premium rate number.

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Re: +448713581579

Post by DodgyDialersReport »

Telephone number +448713581579 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tushar Morzaria,", Group Finance Director at Barclay's Bank and using the email address bnkreportdepartment@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999

Attention: Sir/Madam,

YOUR UNPAID SUM OF £1,700,000.00 GBP.

I Mr. Tushar Morzaria, the Group Finance Director of Barclay's Bank London
want to inform you that During the auditing and verifying of your files it was
discovered from the Records of outstanding transfer's due for payment. Many
officials and some Of your agents from the source origin of your fund have
delayed your payment for One reason and the other following the outcome of
board of director's Meeting with other commercial banks here in United States.
We hereby bring to your notice that your name is among the top twenty
beneficiary that will be receiving their payment, which has been Delayed. I wish
to officially notify you that your payment is being processed And the part
payment of One Million Seven Hundred Thousand Great Britain Pounds.
(£1,700,000.00 GBP) Will be released to you as soon as you re-confirm your
information for us to Cross check with the one we have in our records.

Kindly re-confirm your information to us so that this bank we will proceed on the
releasing of your fund without further Delays. Also you are hereby advice to stop
further communications with those who Claim to have your fund in one bank or
the other because that are nothing but Importers.

Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Your Bank details:

As soon as this information is received, your payment will be wired into your bank
account directly from Bank of America and a copy will be given to you for you
to take to your bank and confirm it. You can call (+448713581579)for more
details.

Best Regards,

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
The email was sent from the email address "BARCLAYS BANK <barclaysbankpayment@bank.co.uk>", with the Reply-to address "bnkreportdepartment@outlook.com" and the subject "YOUR UNPAID SUM OF £1,700,000.00 GBP.".

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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DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
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Re: +448713581579

Post by DodgyDialersReport »

Telephone number +448713581579 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tushar Morzaria", Group Finance Director at Barclay's Bank and using the email address irrscommissionerdepartment@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999

Attention: Sir/Madam,

YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS

This is to bring to your notice from the Barclay's Bank of London Remittance Department that your outstanding contract payment which was suspended by the British government, there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of £7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds Sterling)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163. Also re-confirm to this bank:

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 3days from today.

As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

We are waiting for your urgent response in regards to this notification to this email respectively.

Yours Faithfully

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
The email was sent from the email address ""Mr. Morzaria,Barclays Bank" <bankpayment@barclaysbank.co.uk>", with the Reply-to address "irrscommissionerdepartment@outlook.com" and the subject "PAYMENT NOTICE OF £7,500,000.00 GBPS".

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: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +448713581579

Post by DodgyDialersReport »

Telephone number +448713581579 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tushar Morzaria", Group Finance Director of Barclay's Bank and using the email address yuli@jetcoms.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999

Attention: Sir/Madam,

YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS

This is to bring to your notice from the Barclay's Bank of London
Remittance Department that your outstanding contract payment which was
suspended by the British government, there by stopping the TELEX TRANSFER
DEPARTMENT to pause the transfer of your contract fund to your nominated
bank account. As a result of this development verification conducted by
the Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to contact
you for the following reasons based on the new account submitted to this
office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER
HESSE of Germany to re-route your payment into a new bank account number
as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE. The sum of
£7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds
Sterling)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking that
he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163. Also re-confirm to this bank:

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 3days from today.

As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. We are
sorry for any inconvenience the delay in transferring of this fund must
have caused you.

We are waiting for your urgent response in regards to this notification to
this email respectively.

Yours Faithfully

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
The email was sent from the email address ""Mr.Tushar Morzaria" <barclaysbank@bank.com>", with the Reply-to address "yuli@jetcoms.net" and the subject "RE: PAYMENT OF =?iso-8859-1?Q?=A37=2C500=2C000.00_GBPS_POUNDS.?=".

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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