+447005921667

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447005921667

Post by DodgyDialersReport »

This topic gives information about the telephone number +447005921667, 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 +447005921667

Telephone number +447005921667 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70059) indicates that the number covers the area of and that the number is a personal redirect number. The original service provider was "GCI Network Solutions Ltd".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

Visit UKAreaCodes.info for more information about telephone number +447005921667

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447005921667

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Telephone number +447005921667 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wilbur Cox", from HSBC Holdings Plc and using the email address m.rwilbur_c@yahoo.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square London E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.

Attention:,

This is to inform you that your payment has been approved this Morning
through HSBC London operator with the help of CBN account assigned
with HSBC London. The visa card is valid for one year with all
statement of the document will be sent to you as an evident. As soon
as you download the application funds, the card becomes invalid. You
can check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and fax
back to me; the form will be sent to HSBC London so that your visa
card will be processed. It takes 24hrs or 48hrs to be processed
immediately the application is received. Attached is the visa card
application form which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where
you want the card to be delivered to you either through FedEx, UPS or
DHL. Call me on my cell phone if you need any urgent clarification,or
declare how you want your fund to be transfer to you.

Mr.Wilbur Cox
HSBC London
The email was sent from the email address ""Mr. Wilbur Cox" <mrwilburcox25@gmail.com>", with the Reply-to address "m.rwilbur_c@yahoo.co.uk" and the subject "Re: Payment.".

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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