+447978353655

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447978353655

Post by DodgyDialersReport »

This topic gives information about the telephone number +447978353655, 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 +447978353655

Telephone number +447978353655 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (79783) indicates that the number is a mobile number. The original service provider was "Cloud9 Mobile Communications Ltd".

Visit UKAreaCodes.info for more information about telephone number +447978353655

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447978353655

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Telephone number +447978353655 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Verden", Richard Verden Consulting Limited and using the email address barr_richard_verden@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is a Lawyer contact details.

Contact him and comply with him to enable him process the documents on your behalf.

RICHARD VERDEN CONSULTING LIMITED
E-MAIL: barr_Richard_verden@consultant.com
Telephone +447978353655

Sincerely,
Phillip Hampton
Royal Bank of Scotland

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.
The email was sent from the email address "{From}", with the Reply-to address "{Reply-to}" and the subject "{Subject}".

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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