+447478413052

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447478413052

Post by DodgyDialersReport »

This topic gives information about the telephone number +447478413052, 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 +447478413052

Telephone number +447478413052 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74784) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447478413052

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447478413052

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Telephone number +447478413052 is being used as part of a Bank Instruments Scam by someone claiming to be "James Donald" and using the email address jmsdonald1918@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Attention;

Are you in need of bank instruments for your financial projects such
as MT760, MT799, MT199, MT103, BCL, LC 700, MT103/202. Contact me ASAP
(jmsdonald1918@gmail.com) whatsapp number (+447478413052 )

Waiting to hear From you.

Thanks
James Donald
The email was sent from the email address "Bank Financial Projects <abuddullahotiba39@gmail.com>", with the Reply-to address "jmsdonald1918@gmail.com" and the subject "RE, Your Bank Financial Projects".

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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