+447418368449

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+447418368449

Post by DodgyDialersReport »

This topic gives information about the telephone number +447418368449, 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 +447418368449

Telephone number +447418368449 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 +447418368449

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

Re: +447418368449

Post by DodgyDialersReport »

Telephone number +447418368449 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Terry Anderson" and using the email address terry.anderson@terryachambers.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We are set to move on with the transaction. You are therefore required
to contact our legal representative on the information below but i
still need you to provide your drivers license.

Tell him i directed you to contact him in respect of the $95M. You
will agree with me it's important we follow a due progress.

Terry Anderson (Esq)
Tel: +44 7418368449
Email: terry.anderson@terryachambers.com

Bertov.
The WhoIs record for the fake domain terryachambers.com gives the following information.
Creation Date: 2022-05-13T07:00:00Z
Registrar Registration Expiration Date: 2023-05-13T07:00:00Z

Registrant Name: Greg Olekuru
Registrant Organization:
Registrant Street: 833 North Morphis close
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77035
Registrant Country: US
Registrant Phone: +1.8123421228
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kapilo1@fpiom.co.uk
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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