+447045794157

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447045794157

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This topic gives information about the telephone number +447045794157, 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 +447045794157

Telephone number +447045794157 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70457) indicates that the number is a personal redirect number. The original service provider was "TAP GATEWAY LTD".

Visit UKAreaCodes.info for more information about telephone number +447045794157

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447045794157

Post by DodgyDialersReport »

Telephone number +447045794157 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Kenneth Sarakin" and using the email address kennethsarakin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Commissioner for the Reduction of the National Debt
TEL PHONE: +447045794157
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD

Attention: Beneficiary,

Your Cash consignment will leave London en-route our offshore payment
centre in your country this Night. It is a metal box, silver in colour
with a weight of about 120kg, the box is decleared as containing
diplomatic/inheritance documents only, and the actual content is cash.
Please re-confirm the following;

Your Full Names,
Your Surface Address,
Your Direct Phone Number,

Note: I know the content of the Box because I could see the amount you
are being owned, $15.8Million United States Dollars. This is why I
decided to get involved. Please, note, that you have to procure these
two documents to enable easy clearance of your consignment at your
country port of entry e.g. the Anti Drug Law Certificate and the
United Nations Fund Clearance Certificate.

You have been told to secure these two documents before, and this is
the reason why your fund hasn’t delivered to you; so I crave your
indulgence to expedite action towards the procurement of these two
documents to avoid any hitch during the delivery of your consignment.

Waiting for your urgent response soon.

Reserve and Deposit Dept.
Call Me on +447045794157
Yours sincerely.
DR KENNETH SARAKIN OFFICE OF THE PRESIDENCY.
kennethsarakin@gmail.com
The email was sent from the email address "DR KENNETH SARAKIN OFFICE OF THE PRESIDENCY. <kennethsarakin@gmail.com>", with the subject "Your Cash consignment will leave London en-route our offshore payment centre in your country this Night. It is a metal box, silver in colour with a weight of about 120kg, the box is decleared as containing diplomatic/inheritance documents only, and the actual content is cash.".

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: +447045794157

Post by DodgyDialersReport »

Telephone number +447045794157 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Kenneth Sarakin" and using the email address kennethsarakin@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nation Organization for the Reduction of the National Debt
TEL PHONE: +447045794157
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD

Attention: Beneficiary,

Your Cash consignment will leave London en-route our offshore payment
centre in your country this Night. It is a metal box, silver in colour
with a weight of about 120kg, the box is decleared as containing
diplomatic/inheritance documents only, and the actual content is
cash.This compensation is being made all over the world for
losses/damages as a result of the Covid 19 pandemic. An instruction
was given by the Office of Presidency and United Nations (UN) and also
(IMF) Please re-confirm the following;

Your Full Names,
Your Surface Address,
Your Direct Phone Number,

Note: I know the content of the Box because I could see the amount you
are being owned, $15.8Million United States Dollars. This is why I
decided to get involved. Please, note, that you have to procure these
two documents to enable easy clearance of your consignment at your
country port of entry e.g. the Anti Drug Law Certificate and the
United Nations Fund Clearance Certificate.

You have been told to secure these two documents before, and this is
the reason why your fund hasn’t delivered to you; so I crave your
indulgence to expedite action towards the procurement of these two
documents to avoid any hitch during the delivery of your consignment.

Waiting for your urgent response soon.

Reserve and Deposit Dept.
Call Me on +447045794157
Yours sincerely.
DR KENNETH SARAKIN UK OFFICE
kennethsarakin@gmail.com
The email was sent from the email address "DR KENNETH SARAKIN United Nation Organization for the Reduction of the National Debt <kennethsarakin@gmail.com>", with the subject "Your Consignment valued of Contract amount is: $15.8Million United States Dollars".

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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