+447418361197

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+447418361197

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This topic gives information about the telephone number +447418361197, 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 +447418361197

Telephone number +447418361197 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447418361197

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Re: +447418361197

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Telephone number +447418361197 is being used on a fake domain alirbonline.com, which claims to belong to "Allied Irish Bank". The website gives the following contact details:
Bankcentre, Belmont Road, Uxbridge, UB8 1SA, United Kingdom.
+44(741)836-1197
care@suncuonline.com
The WhoIs record for the fake domain alirbonline.com gives the following information.
Creation Date: 2022-01-12T08:57:05Z
Registrar Registration Expiration Date: 2023-01-12T08:57:05Z

Registrant Name: Toheeb Akindele
Registrant Organization: Tohybest Tech Studio
Registrant Street: No 23, Jezza Street, Egbeda null null
Registrant City: Alimosho
Registrant State/Province: Lagos
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.07015183432
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tohybeststudio@gmail.com

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Re: +447418361197

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Telephone number +447418361197 is being used on a fake domain unitetrusonline.com, which claims to belong to "United Trust Bank". The website gives the following contact details:
Citypoint One Ropemaker Street London, EC2Y 9AW United Kingdom
+44(741)836-1197
care@unitedtrustbkonline.com
The WhoIs record for the fake domain unitetrusonline.com gives the following information.
Creation Date: 2022-06-01T22:54:59Z
Registrar Registration Expiration Date: 2023-06-01T22:54:59Z

Registrant Name: Toheeb Akindele
Registrant Organization: Tohybest Tech Studio
Registrant Street: No 23, Jezza Street, Egbeda null null
Registrant City: Alimosho
Registrant State/Province: Lagos
Registrant Postal Code: 234001
Registrant Country:NG
Registrant Phone: +234.07015183432
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tohybeststudio@gmail.com

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Re: +447418361197

Post by DodgyDialersReport »

Telephone number +447418361197 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dawn Appleton", from Ulster Bank Plc and using the email address info@ulstrbnk-uk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ulster Bank Plc
Address: 11-16 Donegall Square E,
Belfast BT1 5UB, UK
Telephone: +44 7418361197

Dear Sir

This is to acknowledge the receipt of your email message as well as the account detail forwarded to us for the processing and Approval of your inheritance sum of £111.600.000.00 ( One Hundred and Eleven Million Six Hundred Thousand Pounds Only} which has been instructed to be release to you been the next of Kin and Beneficiary to the asset bequeathed on you by Late John Dale. We wish to let you Know that all the processing and Approval of this Payment has already been commenced by this Bank since the legal team will proceed to the Court of law this Morning to commence with the necessary processing of the legal Documents required to secure Approval to this Payment.

However, It is important to also inform you that all the Approval and processing will be done in accordance to the British Financial rules and regulations as it conform with the World Bank directives, Once the Documents are processed at the Court and forwarded to us, It will be submitted to the International remittance Department for review and once this is completed, The Fund will be Approved for transfer in your favor. Furthermore, Just must also understand that the Bank of England which is the Apex Bank of UK has a role to play since they must issued permit before this huge sum can be allow to leave the UK since failure to seek the PERMIT from the Bank of England, The fund will be stopped by the European Monetary regulatory agency seeking for proper and due processing.

Finally, All the Documents that is going to be secured will be sent to you via attachment while the hard copies will be deliver to you via a reliable courier services to your destination in USA, Attached is the Certificate of ownership issued by the Ulster Bank which now gives you the right to the claim of the Payment sum. All further proceeds shall be made Known to you as we progress in this subject matter. I await your reply.
Yours sincerely

Dawn Appleton
The email was sent from the email address "info@ulstrbnk-uk.com", with the subject "Re: MY INHERITANCE PAYMENT OF GBP 111.6 MILLION.".

The WhoIs record for the fake domain ulstrbnk-uk.com gives the following information.
Creation Date: 2021-04-19T13:20:55Z
Registrar Registration Expiration Date: 2023-04-19T13:20:55Z

Registrant Name: BB&T BB&T
Registrant Organization:
Registrant Street: 203 Peele Hall, Campus Box 7103
Registrant City: Raleigh
Registrant State/Province: NC
Registrant Postal Code: 27695-7103
Registrant Country: US
Registrant Phone: +1.9195155030
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: steveimes7@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.

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Re: +447418361197

Post by DodgyDialersReport »

Telephone number +447418361197 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dawn Appleton", from Ulster Bank Plc and using the email address ulsterbkgrpuk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 7418361197

My name is Dawn Appleton, Branch Manager with Ulster Bank Plc, I have the permission of the Bank of England to effect your pending payment sum of £110,870,900.00 (One Hundred and Ten Million, Eight Hundred and Seventy Thousand Pounds Only) which is an inheritance Payment sum been approved by the Office of Her Royal Majesty. Kindly indicate your readiness to claim the Fund by reconfirming the Following information as stated below

Name and Address
Telephone and Occupation
Any Form of Identity

All necessary procedure as regards to the release of the Payment shall be made Known to you upon the receipt of your email reply.I await your response. Kindly direct your response to

Sincerely,

Ulster Bank Plc
The email was sent from the email address "Tom Roody <ulsterbkgrpuk@gmail.com>", with the subject "AS REGARDS TO YOUR PAYMENT".

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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