+81503025191

[DodgyDialersReport]

This topic gives information about the telephone number +81503025191, 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 +81503025191

Telephone number +81503025191 has a country code of 81, which indicates that it is from Japan. The dialing code (50) indicates that the number is a VoIP number.

[DodgyDialersReport]

Telephone number +81503025191 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Craig Timothy", from Alliance Legal Firm and using the email address craig@alliance-firm.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: ,

I am Barrister Craig Timothy legal attorney representing you and Mr. Jing
Qiang in completing your desire transaction at hand, We have being briefed
about the entire transaction and we need you to know that this legal firm
will be representing you in all legal claims towards the released of the
entire funds of $40 Million to your lawful custody.

Attached to this email is the Power of Attorney and our legal services
agreement, You will have to print out the Power of attorney and fill them
with a pen, then scan and send back to us

You are to adhere to all instructions given to you to enable us have a
good process to follow and have the F.R.O (Funds Released Order) prepared
and signed on your behalf, The preparation of the F.R.O will be released
to you as soon as all legal services has being settled. We are also told
by your partner that the Letter Of probate and Certificate of deposit has
being sent to you, Please do keep those documents safe as they might be
needed as time goes on. The requested documents you forward are legal and
authentic and you have nothing to worry about.

We will be expecting to hear from you as soon as possible.

Regards,

Barr. Craig Timothy

ALLIANCE-LEGAL LAW CHAMBERS
Attorneys and Solicitors +81-503-025-191

The email was sent from the email address ""Alliance Legal Firm" <craig@alliance-firm.com>", with the Reply-to address "craig@alliance-firm.com" and the subject "We will be expecting to hear from you as soon as possible.".

The WhoIs record for the fake domain alliance-firm.com gives the following information.

Creation Date: 2020-04-09T19:44:12Z
Registrar Registration Expiration Date: 2021-04-09T19:44:12Z

Registrant Name: Sam Lee
Registrant Organization:
Registrant Street: address address
Registrant City: city
Registrant State/Province: state
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.245506665
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@gmail.com

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.