This topic gives information about the telephone number +447879752076, 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 +447879752076
Telephone number +447879752076 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78797) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".
Visit UKAreaCodes.info for more information about telephone number +447879752076
+447879752076
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447879752076
Telephone number +447879752076 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raymond Cowell" and using the email address eu.monitoring@representative.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "EUROPEAN UNION MONETARY UNIT <eu.monitoring@representative.com>", with the subject "Attention:".Attention:
This is to notify you of the Immediate Stop Order issued against your fund transfer of [$3,600,000.00 Three Million Six Hundred Thousand United States Dollars] carried out yesterday 19th of January 2022 by the Barclays Bank PLC London United Kingdom.
The remitted funds has been placed ON-HOLD as a result of the information emanating from our IMF Intelligence Financial Monitoring Unit attached to the European Union Financial Regulatory Commission in our affiliate EU Regional Office in London United Kingdom.
Go through the attachment Stop-Order Letter and you are required to pay $1,450 USD for the immediate issuance of INTERNATIONAL TRANSFER CODE for the release of your fund into your account.
You are requested and directed to send the fee through our receiving account and immediately forward the copy of the payment slip for confirmation and immediate processing.
NB:Please be informed that you are given 48 hours (Two Days) to make the payment, failure to make the payment within the stipulated time frame will result to confiscation of your fund.
Thank you for attention and compliance.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
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.