+447452390250

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447452390250

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This topic gives information about the telephone number +447452390250, 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 +447452390250

Telephone number +447452390250 has a country code of 44, which indicates that it is from the United. The dialing code (74523) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

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DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447452390250

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Telephone number +447452390250 is being used as part of an Advance Fee Fraud Scam by someone claiming to be a lawyer called "Sam Agbottah". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day,

My name is Salas Tatu and I have your part payment of $10M that I want
you to claim urgently. You will take 70% of the funds and keep 30% for
me and my colleagues. We wish you to invest our 30% in any business of
your choice pending when we retire from government.
The funds are in the care of Private Safe Deposit and Storage Facilities
(PSDSF) of The Co-operative Bank in UK and the funds can be delivered to
you in cash or transferred through the bank. Our lawyer in UK has
reliable contacts and with his connections you are totally guaranteed of
quick release of the funds to you.

I am sorry to approach you this way regarding this matter. This email is
not to waste your time. The transaction is real and you will benefit
greatly from it if you participate. The funds are free and fair. There
are no risks or issues with the funds.

We have concluded every arrangement regarding this payment and if you
accept to proceed with this transaction, you are required to indicate
your preferred payment mode and also send your address, mobile phone
number and a copy of your ID (preferably your International Passport or
national ID card). Kindly provide your bank details if your preferred
mode of payment is bank transfer. Kindly write me here for private purposes
Email: salas0020012000@gmail.com ,

Thanks.

Mr. Salas Tatu.
Note that you can reach our lawyer at: +447452390250. His name is Sam
Agbottah.
The email was sent from the email address "Salas <uwe.birkendorff@t-online.de>", with the Reply-to address ""salas.tatu@onet.pl" <salas.tatu@onet.pl>" and the subject "Hello Beneficiary your part payment is ready".

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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