+447520624733

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+447520624733

Post by DodgyDialersReport »

This topic gives information about the telephone number +447520624733, 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 +447520624733

Telephone number +447520624733 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447520624733

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Re: +447520624733

Post by DodgyDialersReport »

Telephone number +447520624733 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Susan Flint" and using the email address delia1871@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Morning

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $50 only.
Please the bank cannot get the $50 to him right now.

You're Advised to use the $50 to purchase any of these Gift Card
mentioned below:

iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $50 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Mr. Harry's
Diplomat email: harryskrissmark@outlook.com
Phone Number: +1 404 410 5186

Thanks
Susan Flint
The email was sent from the email address "Susan Flint <flee85215@gmail.com>", with the Reply-to address "delia1871@gmail.com" and the subject "ATM Payment Department HSBC - BANK of London UK.".

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: +447520624733

Post by DodgyDialersReport »

Telephone number +447520624733 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Susan Flint", from HSBC Bank and using the email address trustservice23@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Day.

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you that HSBC BANK UK has been writing an email to
you regarding the delivery of your ATM CARD worth $1,800,000, 00 USD
and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the
fund, and has decided to pay for the Delivery/Insurance charge of your
ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $100 only.
Please the bank cannot get the $100 to him right now.

You're Advised to use the $100 to purchase any of these Gift Card
mentioned below:

iTunes Card, Google Play Card, Steam Wallet Cards or payment through
BTC. Bitcoin

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $100 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Mr. Harry's
Diplomat email: harryskrissmark@outlook.com
Phone Number: +1 404 410 5186

Thanks
Susan Flint
The email was sent from the email address "Susan Flint <ironfist623@gmail.com>", with the Reply-to address "trustservice23@outlook.com" and the subject "This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.".

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: +447520624733

Post by DodgyDialersReport »

Telephone number +447520624733 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Susan Flint" and using the email address mg.onlinepayment@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave,
Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733
REFERENCE NUMBER : 0040TTE054639EBK

Good Morning. This is another notification from us.

This is Susan Flint Director ATM Payment Department HSBC - BANK of London UK.

I want to inform you again that HSBC BANK UK has been writing an email
to you regarding the delivery of your ATM CARD worth $1,800,000, 00
USD and your inability to pay the $400 delivery and Insurance charge
this honorable bank has concluded to prove to you the legitimacy of
the fund, and has decided to pay for the Delivery/Insurance charge of
your ATM CARD.

HSBC bank has successfully sent your ATM CARD down to your HSBC branch
in your Country. This branch was successful in registering your ATM
CARD to the UNITED NATION DELIVERY AGENT for overnight delivery but
the UNITED NATION DELIVERY Man insisted that Non- Inspection
Certificate must be obtained at your Airport before he will proceed to
your Home Address and the Certificate will cost him just $150 only.
Please the bank cannot get the $150 to him right now.

You're Advised to use the $150 to purchase any of these Gift Card
mentioned below: BTC payment is also accepted

iTunes Gift Card or Steam Wallet Gift Cards or payment through BTC. Bitcoin.

The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $150 to enable him to get to your home address
safely.

Note: The delivery Man is not aware of the content of the package
because the Package was registered with your name as a friend. And
there is an Iphone 6 plus and HSBC T-Shirt attached to the package. Do
not ignore it as part of the gift sent to you.

Mr. Harris's Mark
Contact Him Here ,Diplomat email: harryskrissmark@outlook.com
elliottharris16@outlook.com

Thanks
Susan Flint
The email was sent from the email address "OFFICER: Susan Flint <mg.onlinepayment@gmail.com>", with the Reply-to address "elliottharris16@outlook.com" and the subject "ATM CARD".

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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