This topic gives information about the telephone number +447418347278, which has been identified as being used by scammer 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 +447418347278
Telephone number +447418347278 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74183) indicates that the number is a mobile number. The original service provider was "Tismi BV".
+447418347278
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447418347278
Telephone number +447418347278 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bright Stanford", International Account Servicing Officer at Barclays Bank PLC London and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Barclays Bank London <atmcaredept@gmail.com>", with the subject "Re: ONLINE PAYMENT OF US$900,,000 .00 USD IMF FINANCIAL ASSISTANCE MONEY PAID..".BARCLAYS BANK PLC LONDON UK.
137 Brompton Rd, Knightsbridge, London SW3 1QF, UK
Foreign Remittance Department
Re: ONLINE PAYMENT OF US$900,,000 .00 USD IMF FINANCIAL ASSISTANCE MONEY PAID..
Dear Sir
According to the IMF Directives to pay you the Sustenance Amount of US$900,000 USD
We Confirm the Work From Home Online Banking Wire Transfer of the amount into your Bank Account directly
Please Confirm the Wire Transaction Credit Alert now indicating you have receive it, we know you have been waiting sorry for the delay.
Please let us know you have received your own money so that I can move to another beneficiary..
If I dont hear from you after this time, it will be assumed you received money , I then move to next beneficiary waiting on list.
Hoping to hear from you soonest
Thanks
MR BRIGHT STANFORD.
International Account Servicing Officer.
Barclays Bank PLC London
Tel + 44 741 8347278 Text Message Available.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447418347278
Telephone number +447418347278 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Bright Stanford", International Account Servicing Officer at Barclays Bank PLC London and using the email address secstoragehss@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Security Storage House <secstoragehss@gmail.com>", with the subject "Re: ONLINE PAYMENT OF US$900,000 .00 USD IMF FINANCIAL ASSISTANCE MONEY PAID..".BARCLAYS BANK PLC LONDON UK.
137 Brompton Rd, Knightsbridge, London SW3 1QF, UK
Foreign Remittance Department
Re: ONLINE PAYMENT OF US$900,000 .00 USD IMF FINANCIAL ASSISTANCE MONEY PAID..
Dear Sir
In accordance with the IMF Directives to pay you the Sustenance Amount of US$900,000 USD
We Confirm the Work From Home Online Banking Wire Transfer of the amount into your Bank Account directly
Please Confirm the Wire Transaction Credit Alert now indicating you have receive it, we know you have been waiting sorry for the delay.
Please let us know you have received your own money so that I can move to another beneficiary..
If I don't hear from you after this time, it will be assumed you received your money , I can then move to the next beneficiary waiting on the list.
Hoping to hear from you soonest
Thanks
MR BRIGHT STANFORD.
International Account Servicing Officer.
Barclays Bank PLC London
Tel + 44 741 8347278 Text Message Available.
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447418347278
Telephone number +447418347278 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Morris Brehen", from Barclays Bank PLC and using the email address breghenmorris@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Morris BREHEN <breghenmorris@gmail.com>", with the subject "REF CONSIGNMENT # BAR/654T/87/ATM/ED31".Barclays Bank PLC London
60 Putney High St,Putney , London SW15 ISF
United Kingdom
From Office Of MR MORRIS BREHEN
Manager Foriegn Operation
Tel + 44 741 8347278
Dear Sir
Be informed that your payment via CASH Delivery to your Doorstep is done , the trunk box loaded with your $21,000,000 was handed over to the Delivery agent who have arrived Los Angeles International Airport in California,United States Of America , contact him on this assigned phone ,find out from him present status of your Consignment so that you can go meet him and collect your trunk box without any stress, but if you want him to deliver it at your place you discuss that with him, that would be on your own care, , please note that the Trunk Box was Tagged SENSITIVE FILM MATERIALS not to exposed to light ) this is for security reasons , the agent does not know the exact contents
REF CONSIGNMENT # BAR/654T/87/ATM/ED31
Here is the name and contact phone number , Mr MORRIS BRONSON , get him on the phone or text message
Call phone # 1 805 268 7681
private email: secstoragehss@gmail.com ( MORRIS BRONSON)
We are through with your inheritance funds release worth $21 million loaded into the trunk metal coated box ,Contact him in a polite manner for your own good, .endeavor to call him first on this Cell phone 1 805 268 7681
Safety Precaution: DO NOT OPEN THE TRUNK IN HIS PRESENT COLLECT IT AND LEAVE HIS PRESENT
Security OPENING CODE IS (332190) If you find anything you don't understand send message to me for clarification
Congratulations
Thank you for your patience and time
Regards
MR MORRIS BREHEN
For and On behalf Of Barclays Bank London
You have to Comply to this Resent Message
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.