+447700010579

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447700010579

Post by DodgyDialersReport »

This topic gives information about the telephone number +447700010579, 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 +447700010579

Telephone number +447700010579 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70000) indicates that the number covers the area of and that the number is a personal redirect number. The original service provider was "WIRELESS LOGIC LIMITED".

Visit UKAreaCodes.info for more information about telephone number +447700010579

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447700010579

Post by DodgyDialersReport »

Telephone number +447700010579 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward James" and using the email address jamesedwardhsb@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:

1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to the account and I am making plans to transfer it into your own account and then get that account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.

2. You are to contact his account officer, Mr Edward James through his direct email Address: jamesedwardhsb@outlook.com or Phone number: +447700010579.

Thanks and GOD bless you as you help me achieve my aim.

Engr U.W Onnoghen.
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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