+441158216433

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DodgyDialersReport
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+441158216433

Post by DodgyDialersReport »

This topic gives information about the telephone number +441158216433, 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 +441158216433

Telephone number +441158216433 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (115821) indicates that the number covers the area of Nottingham and that the number is a landline number. The original service provider was "TalkTalk Communications Limited".

Visit UKAreaCodes.info for more information about telephone number +441158216433

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +441158216433

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Telephone number +441158216433 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christopher Philips" and using the email address philipschristopher292@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The Unclaimed Assets Register UAR
5 Chancery Lane, London
WC2A 1LG United Kingdom
Phone:(44) (0) 115 821 6433
Fax:(44) (0) 115 933 3674

Dear Sole Beneficiary,

We believe this notification meets you in a very good present state of mind and health. You are listed and approved to receive the Unpaid inheritance Fund. This is to inform you of your long overdue payment outstanding in our records. We saw your name and email address in our Central Computer unit among the list of unpaid inheritance funds.

The British Government sounded a very serious warning and issued the last instructions/order to the Unclaimed Assets Register Department to quickly release all funds placed on hold which are either in an escrow account or vaults of any bank respectively to the sole beneficiaries whose name has been listed in our database. This is to inform you that the office of the unclaimed Assets Register has instructed the release of your funds last week due to the declaration made by the British Government.

Chancellor Rishi Sunak said in his economic statement to Parliament on Monday, at present, many assets are held in banks, building societies, and other financial institutions, which have become disconnected from their owners for a sufficient length of time to become dormant. Wherever possible, those unclaimed assets should be reunited with their legal owners or those owners’ heirs. Where this is not possible and without prejudice to the rights and entitlements of legal owners, there is a case for those assets to be put to good use. With billions of pounds of financial assets lying unclaimed, and UK consumers facing increased financial hardship it’s essential that everyone takes time to reclaim their lost or forgotten assets.

In this report, we examine the Government’s proposals and the approach it has chosen, and identify a range of issues that merit further thought before and during parliamentary consideration of the legislation which the Government proposes.

By virtue of Section 2B, Sub-section IV, of the Financial & Allied Matters Law as applicable to the Unclaimed Assets Register, you are required to forward to this office your details. This is an authentication procedure before receiving your unclaimed funds.

This is the only requirement needed from you to receive your unclaimed fund. Other beneficiaries like you have also received their fund. irrevocably that upon the confirmation of your detailed information your fund will be released to your account through the crediting institute within 48hours.

You are required as a matter of urgency to provide your detailed information because I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary of these funds.

I await your urgent response for further direction.
Best Regards
Christopher Philips.
The email was sent from the email address "Christopher Philips <christopherphilips21@gmail.com>", with the Reply-to address "philipschristopher292@gmail.com" and the subject "Dear Sole Beneficiary.".

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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