This topic gives information about the telephone number +447451278935, 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 +447451278935
Telephone number +447451278935 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".
Visit UKAreaCodes.info for more information about telephone number +447451278935
+447451278935
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DodgyDialersReport
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447451278935
Telephone number +447451278935 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Hallam", from Samson & Barkley Cooperatives and using the email address support@snbcooperative.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 WhoIs record for the fake domain snbcooperative.com gives the following information.
The email was sent from the email address ""SAMSON & BARKLEY COOPERATIVES" <support@snbcooperative.com>", with the subject "Hello".The Branch Manager,
Samson & Barkley Cooperatives
15 N Colonnade,
London E14 4BB, United Kingdom
Date : 11th August, 2022
Hello
Kindly update us with the following information for your account opening and payment of your compensation fund .
1. Copy of a Valid Means of Identification (Drivers license or International passport )
2. Current Residential Address
3. Date of Birth
4. Email Address
5. Occupation
6. Mobile Number
7. Full Name
Thank you.
John Hallam
Branch Manager
Samson & Barkley Cooperatives
Email - Support@snbcooperative.com Tel. - +44 7451 278935
Website - https://snbcooperatives.com/
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 WhoIs record for the fake domain snbcooperative.com gives the following information.
The WhoIs record for the fake domain snbcooperatives.com gives the following information.Creation Date: 2021-10-28T10:45:08.00Z
Registrar Registration Expiration Date: 2022-10-28T10:45:08.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Creation Date: 2021-10-26T22:01:19.00Z
Registrar Registration Expiration Date: 2022-10-26T22:01:19.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf