+447451277340

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447451277340

Post by DodgyDialersReport »

This topic gives information about the telephone number +447451277340, 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 +447451277340

Telephone number +447451277340 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447451277340

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Re: +447451277340

Post by DodgyDialersReport »

Telephone number +447451277340 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Colemann" and using the email address petercolemanns@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL PAYMENT COORDINATOR 52
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 8/211 Queens boulevard 11373
OUR REF: CTBNYUS/BBU
From Desk of Mr. Peter Colemann.
DIRECTOR OF FUNDS CLEARANCE UNIT.

Attention:Fund Beneficiary.

Re: Payment Release Instruction from the Federal Reserve Bank and the Bank of England.
Acting on our capacity as the Payment Coordinator to the International Monetary Fund And United Nations this is to officially notify you that we have received a confirmation advice for the transfer of US$20.5M to your designated bank account via International Payment Voucher Number: IMF-UN/FRBWDC/BOA-93WB82UN567-G requesting the Corresponding Bank to wire your due
Winnings / Next of Kin inheritance Payment, Contract Payment in your favor.
In consideration of the above, you have been issued with this exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.:
FRE/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569. Certificate of Merit No: 104, Having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs .

We want you to reconfirm the following informations to enable us issue you a Release Code.

(1) Full Name
(2) Full Address:
(3) Your Telephone and Fax number:
(4) Your Age and Profession ;
(5) Copy of any valid Identification;
6) your bank name
7 Your Bank Address:
81 Account name and Number.
A) ABA Routing Number,
101 swift or Sort Code:
(7) Reference Identification Number
(8)CONPASCON.
(9)Affidavit of Claims.

We await these informations and send to email (petercolemanns@yahoo.com) ,Telephone No: +44 750 as your payment has been scheduled for 27th,28th,2nd,3rd and 4th Feb 2022 in line with your Payment Schedule List.

Note: The transfer fees will be deducted from the funds value and all necessary documentation sent to your bank upon transfer to reduce the incidence of Taxation.

Yours Sincerely

Peter Colemann.
+44 7451 277340
The email was sent from the email address "Ben Khan <benkhanpc@gmail.com>", with the subject "To You".

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: +447451277340

Post by DodgyDialersReport »

Telephone number +447451277340 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Colemann" and using the email address petercolemanns@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL PAYMENT COORDINATOR 52
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 8/211 Queens boulevard 11373
OUR REF: CTBNYUS/BBU
From Desk of Mr. Peter Colemann.
DIRECTOR OF FUNDS CLEARANCE UNIT.

Attention: Fund Beneficiary.

Re: Payment Release Instruction from the Federal Reserve Bank and the Bank of England.
Acting on our capacity as the Payment Coordinator to the International Monetary Fund And United Nations this is to officially notify you that we have received a confirmation advice for the transfer of US$20.5M to your designated bank account via International Payment Voucher Number: IMF-UN/FRBWDC/BOA-93WB82UN567-G requesting the Corresponding Bank to wire your due
Winnings / Next of Kin inheritance Payment, Contract Payment in your favor.
In consideration of the above, you have been issued with this exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.:
FRE/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569. Certificate of Merit No: 104, Having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs .

We want you to reconfirm the following informations to enable us issue you a Release Code.

(1) Full Name
(2) Full Address:
(3) Your Telephone and Fax number:
(4) Your Age and Profession ;
(5) Copy of any valid Identification;
6) your bank name
7 Your Bank Address:
81 Account name and Number.
A) ABA Routing Number,
101 swift or Sort Code:
(7) Reference Identification Number
(8)CONPASCON.
(9)Affidavit of Claims.

We await these informations and send to email (petercolemanns@yahoo.com) ,Telephone No: +44 750 as your payment has been scheduled for 27th,28th,2nd,3rd and 4th Feb 2022 in line with your Payment Schedule List.

Note: The transfer fees will be deducted from the funds value and all necessary documentation sent to your bank upon transfer to reduce the incidence of Taxation.

Yours Sincerely

Peter Colemann.
+44 7451 277340
The email was sent from the email address "Edward J <ej565815@gmail.com>", with the subject "For You".

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: +447451277340

Post by DodgyDialersReport »

Telephone number +447451277340 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Colemann" and using the email address petercolemanns@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL PAYMENT COORDINATOR 52
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 8/211 Queens boulevard 11373
OUR REF: CTBNYUS/BBU
From Desk of Mr. Peter Colemann.
DIRECTOR OF FUNDS CLEARANCE UNIT.

Attention: Fund Beneficiary.

Re: Payment Release Instruction from the Federal Reserve Bank and the Bank of England.
Acting on our capacity as the Payment Coordinator to the International Monetary Fund And United Nations this is to officially notify you that we have received a confirmation advice for the transfer of US$20.5M to your designated bank account via International Payment Voucher Number: IMF-UN/FRBWDC/BOA-93WB82UN567-G requesting the Corresponding Bank to wire your Winnings / Next of Kin inheritance Payment, Contract Payment in your favor.

In consideration of the above, you have been issued with this exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRE/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569. Certificate of Merit No: 104,

We want you to reconfirm the following informations to enable us issue you a Release Code and instruct the Payment Bank to transfer the money to your designated Bank Account.

(1) Full Name
(2) Full Address:
(3) Your Telephone and Fax number:
(4) Your Age and Profession ;
(5) Copy of any valid Identification;
6) your bank name
7 Your Bank Address:
81 Account name and Number.
A) ABA Routing Number,
101 swift or Sort Code:
(7) Reference Identification Number
(8)CONPASCON.
(9)Affidavit of Claims.

We await these informations and send to email (petercolemanns@yahoo.com) ,Telephone No: +44 750 as your payment has been scheduled for 17th,20th, 24th,27th and 31st May 2022 in line with your Payment Schedule List.

Note: The Cost of Transfer fees will be deducted from the funds value and all necessary documentation sent to your bank upon transfer to reduce the incidence of Taxation in your Country.

Yours Sincerely

Peter Colemann.
+44 7451 277340a
The email was sent from the email address "benkhanpc@gmail.com", with the Reply-to address "petercolemanns@yahoo.com" and the subject "Swiss To You".

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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