+441555559597

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+441555559597

Post by DodgyDialersReport »

This topic gives information about the telephone number +441555559597, 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 +441555559597

Telephone number +441555559597 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (155555) indicates that the number covers the area of Lanark and that the number is a landline number. The original service provider was "BT".

Visit UKAreaCodes.info for more information about telephone number +441555559597

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +441555559597

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Telephone number +441555559597 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leanna McEwan", from Reliance Bank Limited and using the email address inforeliancebank@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From:
The affiliate office of the:
*International Monetary Fund,
*International Fund Regulatory Board,
*Capital Flight Fund Regulation,
Reliance Bank Limited
London EC3R 8EB,
United Kingdom

Sub: Payment
approval of GBP£3,150,000.00/

Good day, this is a comprehensive summary as to what have been agreed
on your pending transfer. The hiccup which led to delay of the
transfer of your funds into your account has been rectified in
agreement with the Financial Regulatory Body of the United Kingdom.
You do not have anything to fear or worry at all as the entire paper
work have been concluded and the transfer approval documents have all
been endorsed.

The transfer is approved to be completed into your account in 4 days
so that there will be no further hitches, please, note that the final
payment approval is endorsed in favor of the Reliance Bank as the
accredited bank, therefore, we have received all your payment related
papers to enable us transfer the funds to you. Kindly reply and
confirm if you are still using the same bank account or, furnish your
alternative bank account for immediate processing of the transfer into
your account.
A waiting for your prompt reply and make sure to send your reply to
Mrs. Leanna McEwan on (inforeliancebank@accountant.com).

Faithfully,
Mrs. Leanna McEwan
Head of operation/services &
Commercial Director.
Reliance Bank Limited
Billingsgate, London EC3R 8EB,
United Kingdom
Facsimile +44-155-5559-597
www.reliancebankltd.com
The email was sent from the email address "Customer Care <alimalhusain@gmail.com>", with the Reply-to address "inforeliancebank@accountant.com" and the subject "APPROVAL OF YOUR FUND.".

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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