+447024088039

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447024088039

Post by DodgyDialersReport »

This topic gives information about the telephone number +447024088039, 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 +447024088039

Telephone number +447024088039 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70240) indicates that the number is a personal redirect number. The original service provider was "Magrathea Telecommunications Limited".

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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DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447024088039

Post by DodgyDialersReport »

Telephone number +447024088039 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomson Reuters" and using the email addresses un.debtreconciliation_agency@consultant.com and undra.office@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS
DEBT RECONCILIATION AGENCY (UNDRA).
1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM
OFFICIAL EMAILS; un.debtreconciliation_agency@consultant.com
undra.office@gmail.com

DEAR SIR/MADAM,

WE WILL LIKE TO NOTIFY YOU ABOUT OFFICIAL MEMORANDUM OF UNDERSTANDING
WE RECEIVED FROM THE OUR BOARD OF DIRECTORS OF THE UNITED NATIONS,
WORLD BANK, IMF, FBI, EFCC, NDLEA. THIS LETTER, MEMORANDUM OF
UNDERSTANDING WAS JOINTLY SIGNED/ENDORSED BY THE ABOVE AUTHORITIES,
REFERRING, THIS ORGANIZATION UNITED NATIONS DEBT RECONCILIATION AGENCY
TO VERIFY, AUTHENTICATE UNPAID BENEFICIARIES CONTRACT/INHERITANCE
FUND, MUST RECEIVE INSTRUCTION BY THIS ORGANIZATION THROUGH THE UNITED
NATIONS AUTHORIZED HEAD OFFICE'S DIRECTOR GENERAL APPROVAL THROUGH OUR
INTERNATIONAL BANK OF SETTLEMENT FEDERAL RESERVE BANK OF AMERICA,
WHERE THEY WILL SETUP A DOLLAR ACCOUNT IN YOUR NAME, WERE YOU WILL
CONFIRM YOUR FUND DEPOSIT THEREAFTER YOU WILL RECEIVE A TRANSFER
INSTRUCTION OF THE FUND INTO ANY OF YOUR PERSONAL ACCOUNT IN GLOBAL
NET WORK.

IF YOU ARE INTERESTED IN THIS OFFICIAL MEMORANDUM LETTER, DUE IN
NOTIFYING US WITH A RECONFIRMATION OF YOUR INFORMATION DIRECTED BELOW;

FULL NAME;
ADDRESS;
OCCUPATION;
PHONE
AGE;
(B)
NEXT OF KIN;
ADDRESS
EMAIL ADDRESS
AGE
OCCUPATION
PHONE

IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVING LICENSE),

ONCE YOUR INFORMATION IS RECONFIRM, IT WILL BE PLACED IN OUR DATABASE
TO MANDATE US TO RELEASE A PAYMENT INSTRUCTION TO OUR ACCOUNT
MANAGEMENT OFFICER WITH THE BANK FOR YOUR DIRECT CONTACT WITH HIM.

THANKS,

THOMSON REUTERS
HEAD OF OPERATIONS
+447024088039
The email was sent from the email address "UNITED NATIONS DEBT RECONCILIATION AGENCY <nig.debtmanagementoffice@gmail.com>", with the Reply-to address "OFFICIAL MEMORANDUM" and the subject "{Subject}".

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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