+447045767067

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+447045767067

Post by DodgyDialersReport »

This topic gives information about the telephone number +447045767067, 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 +447045767067

Telephone number +447045767067 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70457) indicates that the number is a personal redirect number. The original service provider was "Franzcom Ltd".

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.

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Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Hopkins", from Interpol and using the email address intepolice1@mail2police..com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
IAN HOPKINS QPM(UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/

INTERPOL | The International Criminal Police Organization

True. There is an illicit market in spare vehicle parts which has been exacerbated by the use of the Internet in recent years. This is lucrative for criminals but can put drivers in danger as these parts may not meet safety standards.

www.interpol.int

EMAIL: intepolice1@mail2police.com

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. IAN HOPKINS QPM . INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
PRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA ,BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.


FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUD STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL
YOUR MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY. THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS QPM

EMAIL: intepolice1@mail2police..com
INTERNATIONAL POLICE UK(INTERPOL)
The email was sent from the email address "INTERNATIONAL POLICE (INTERPOL UK) <mrsvaleriekatejeanne@gmail.com>", with the Reply-to address "mmstephen@post.cz" and the subject "INTERNATIONAL POLICE URGENT NOTIFICATION".

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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Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clara Oshea", from International Police (INTERPOL UK) and using the email address interpol@memail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Clara Oshea (UK)
INTERNATIONAL POLICE (INTERPOL UK).
http://www.interpol.int/
PHONE +447045767067
FAX +44-871-218-4503

Attention

Sir,
At the instance of my Boss,(IAN HOPKINS, HEAD OF INTERPOL UK),I am Clara Oshea, InterPol Forensic auditor and Cyber Crime Unit.
Your File and complains has been handed over to me by our Head of Interpol Ian hopkins. I have been assigned to work on your file and to help you in the process of the claims and payments of compensation and return of fund illegally obtained from you by these arrested hoodlums and impostors in our custody.

A confessional statement has been made by the Impostors who has claim of obtaining money from you without executing what the payment was designated and after obtaining the money from you, they disappear.

Among item found on the impostors are Laptop, emails list which includes your email address, and US$15,000,00.00 account balance statement with one of the Bank here in UK.

The Interpol through the office of special operation will be filing complains against these impostors here in UK for the Process of obtain your Claims and refunds of money taken from you.As soon as we obtain a authorization from then court, we will submit to the authorities to obtain debit authorization to debit the Principal account and credit your with your Claims and Money lost to the Impostors.

One of the hoodlums recently arrested is from Nigeria, he will be prosecuted and total return and compensation of your fund will be file here in HM claim court London against their Embassy so that their will issue mandate authorization and release of your money and you will be duly paid your outstanding money.
Please noted that we will appreciate any proof of documentary evidence of money sent to the impostors, either through Bank Wire transfer, Western union, money Gram ETC to our office for proper execution of justice to you.
Find attched here a copy of my ID for your comfort and action.
I expect you expedite action on this issue.
Thank you for your anticipated response and cooperation.
Regards
Clara Oshea
The email was sent from the email address ""interpol@memail.com" <interpol@memail.com>", with the subject "Attention".

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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Posts: 65117
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Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clara Oshea" and using the email address internationalpoliceuk@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CLARA OSHEA (UK)
INTERNATIONAL POLICE (INTERPOL UK).
http://www.interpol.int/
PHONE +447045767067
FAX +44-871-218-4503

Attention Sir,

Sir,
At the instance of my Boss,(IAN HOPKINS, HEAD OF INTERPOL UK),I am Clara Oshea, InterPol Forensic auditor and Cyber Crime Unit.

I have been assigned to work on your file and to help you in the process of the claims of compensation and possibly return of funds illegally obtained from you by these arrested hoodlums and impostors in our custody.

A confessional statement has been made by the Impostors who have claimed to obtain money from you without executing what the payment was designated and after obtaining the money from you, they disappear.

Among items found on the impostors are Laptop, emails list which includes your email address, and US$150,000,000 account balance statement.

The Interpol through the office of special operation will be filing complaints against these impostors here in UK HM COURT AND TRIBUNAL SERVICES and submitted the Nigerian high Commission for the release of your unclaimed Money and full compensation.

One of the hoodlums recently arrested is from Nigeria, he will be prosecuted and total return and compensation of your fund will be filed here in HM claim court London against their Embassy for the government to make sure you’re duly paid your outstanding money.

Please note that we will appreciate any proof of documentary evidence of payment you made to these impostors, this will enable our legal Unit file for Claims of the money you spent and also your unclaimed money.

Find attached here is a copy of my Identity card for your perusal.
I expect you to expedite action on this issue.

Thank you for your anticipated response and cooperation.
Regards
CLARA OSHEA
The email was sent from the email address "FBI <barrmanfredfaselle@gmail.com>", with the Reply-to address "internationalpoliceuk@citromail.hu" and the subject "PAYMENT NOTIFICATION FROM INTERNATIONAL POLICE".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Hopkins" and using the email address int-police@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
IAN HOPKINS
INTERNATIONAL POLICE (INTERPOL NCB).
NATIONAL CENTRAL BUREAU
PHONE +447045767067
FAX +448458742380
http://www.interpol.int/

RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTED,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
,BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS
PEOPLE,WE HAVE ALSO ARRESTED SOME SUSPECTS AND HAVE BEEN ABLE TO
SECURE A JUDGMENT IN OUR FAVOR FOR THE RETURN AND RE-FUNDS OF YOUR
MONEY ILLEGALLY TAKEN FROM YOU BY THE IMPOSTORS.
THIS MONEY WILL BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT
COMMITTED ON YOU.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE
The email was sent from the email address "ostonglobalinsurance@gmail.com", with the Reply-to address "int-police@outlook.com" and the subject "RE. YOUR FINANCIAL ACTIVITIES.".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Hopkins", from Interpol and using the email address interpol.cybercrime.unit@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/

RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD CENTRAL BANK OF NIGERIA LOTTERY PROMOTION
ONLINE DATING SCAM ONLINE SALES SCAM
E.T.C
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
The email was sent from the email address "INTERNATIONAL POLICE <victorugwu955@gmail.com>", with the Reply-to address "interpol.cybercrime.unit@outlook.com" and the subject "RE. YOUR FINANCIAL ACTIVITIES.".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Hopkins" and using the email address info@interpol.lesser.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380
http://www.interpol.int/
EMAIL: info@interpol.lesser.org

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS
IN
THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA .

WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN
REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.

THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO
YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE
WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
The email was sent from the email address ""INTERNATIONAL POLICE(INTERPOL)" <ianhopkins@interpol.lesser.org>", with the Reply-to address "interpol.cybercrime.unit@outlook.com" and the subject "BEWARE OF IMPOSTORS AND HOODLUMS".

The domain lesser.org is a free email provider.

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Hopkins" and using the email address interpol@interpol.lesser.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE 447045767067
FAX 44-871-218-4503
EMAIL: info@interpol.lesser.org
http:/ /www.interpol.int/

ATTENTION:BENEFICIARY.

RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY. RECENTLY, WE
HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE TRYING
TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE
UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA . WE
HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS. FROM
OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.

THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

I WAIT FOR YOUR URGENT RESPONSE TO THIS OFFICIAL EMAIL
EMAIL.(interpol@interpol.lesser.org )

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
The email was sent from the email address ""INTERNATIONAL POLICE UK(INTERPOL)" <davidcust111@gmail.com>", with the Reply-to address "interpol@interpol.lesser.org" and the subject "RE: SCAM VICTIM PAYMENT FROM INTERPOL UK....CODE NO:##0977-3#".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447045767067

Post by DodgyDialersReport »

Telephone number +447045767067 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Hopkins" and using the email address interpol.ukoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE 447045767067
FAX 44-871-218-4503
http://www.interpol.int/

RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .

WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD CENTRAL BANK OF NIGERIA LOTTERY PROMOTION
ONLINE DATING SCAM ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.

THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
The email was sent from the email address "INTERPOL <interpol.ukoffice@gmail.com>", with the subject "GOOD NEWS BENEFICIARY".

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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