+441316080482

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+441316080482

Post by DodgyDialersReport »

This topic gives information about the telephone number +441316080482, 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 +441316080482

Telephone number +441316080482 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (131608) indicates that the number covers the area of Edinburgh and that the number is a landline number. The original service provider was "Voxbone SA".

Visit UKAreaCodes.info for more information about telephone number +441316080482

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +441316080482

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Telephone number +441316080482 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Christian Kollmann", from Reliance Bank and using the email address reliancebank.infor@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir,

We are Mandated By The British financial counsel Who Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Local and Foreign Beneficiaries Concerning The Delays In Receiving Their Inheritance/Contract Payment As Expected over the years. Note that your payments are Among the ones listed for release this quarter.

However, reconfirm if you are the one that forwarded the below account Details:

Bank SA, Schutzengasse 22/24 Ch 8021
Zurich. Chemin de la Cretaux 33
CH-1196 Gland Switzerland.
Account Name; Mr.Glenn Johnson.
ACCOUNT NO: 32437000,
SWIFT NO: CH 8808781000032437000.

Note that we received an email from Mr.Glenn Johnson who forwarded the above account details informing me that you died of Covid 19 after three days of being sick and claimed to be your next of kin who is to inherit your properties including your money and he therefore requested that we should transfer your US$15.5M.(Fifteen Million Five Hundred Thousand United States Dollars Only)to the above account.

If you are alive and have not instructed anyone for the claim, you are required to reconfirm your personal details such as your full name, home address, cell phone number, the Scan Copy of your current Identification card.( International Passport/Driver's License) without further delay.

Your confirmation is needed urgently to enable this office to approve and effect your payment as soon as possible.

Sincerely,
Christian Kollmann.
Admin and Business Department.
Reliance Bank.
Tel/Fax:+44 131-608-0482
The email was sent from the email address "Reliance Bank <reliancebank.infor@gmail.com>", with the subject "Re: Your Long Overdue Inheritance/Contract 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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