+447361632536

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447361632536

Post by DodgyDialersReport »

This topic gives information about the telephone number +447361632536, 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 +447361632536

Telephone number +447361632536 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73616) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447361632536

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447361632536

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Telephone number +447361632536 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Morgan", from Royal Bank of Scotland and using the email address rbnkscot@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Inline image 3
FOREIGN REMITTANCE DEPARTMENT,
ROYAL BANK OF SCOTLAND,
36 ST. ANDREW SQUARE,
EDINBURGH, SCOTLAND,
EH2 2YB, UNITED KINGDOM.
TEL: +44 736 163 2536.
FAX: +44 709 298 8403.

Attn: [REDACTED],
Sir,

What's happening? Why are you keeping mute or silent to our mails? For goodness sake, we've sent several messages to you without getting any reply. Does it mean you are no longer interested in receiving your already approved and mapped out US$30,000,000.00? This is very bad of you, at least it would have been more honorable if you tell us that you are not ready to receive the fund. With this, we can channel the funds to another interested beneficiary who is willing and ready to receive his/her funds, after all, there are hundreds of customers still waiting on the transfer lists. Personally, I am willing and ready to do everything I can to help you receive the funds, all I need from you is your trust and cooperation.

Following this, we would like you to reconfirm the below information to enable us to proceed immediately.

1. YOUR FULL NAMES AND CONTACT ADDRESS.
2. OCCUPATION, AGE AND MARITAL STATUS.
3. DIRECT CELLPHONE NUMBERS FOR EASY COMMUNICATIONS.
4. BANK NAME:AND BANK ADDRESS:
5. ACCOUNT NUMBER:
6. SWIFT CODE (IF ANY):
7. ROUTING NUMBER (IF ANY):
8. BIC NUMBER (IF ANY):
9. ACCOUNT NAME OR BENEFICIARY:

Note that this might be our last message on this payment and your failure to attend to this mail within 24 hours will result in cancelling the payment process already in place in your name. Anxiously looking forward to hearing from you soon.

THANK YOU,
MR. CHARLES MORGAN.
REMITTANCE DEPT.,
ROYAL BANK OF SCOTLAND.

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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Royal Bank of Scotland immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

The Royal Bank of Scotland - RBS news, investors, customers, sustainability

Royal Bank of Scotland © 2022.
The email was sent from the email address "ROYAL BANK OF SCOTLAND <rbnkscot@gmail.com>", with the subject "WHATEVER BE THE CASE, TRY AND GET BACK TO US TODAY.".

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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