+447448004263

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DodgyDialersReport
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+447448004263

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This topic gives information about the telephone number +447448004263, 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 +447448004263

Telephone number +447448004263 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74480) indicates that the number is a mobile number. The original service provider was "Lycamobile UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447448004263

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447448004263

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Telephone number +447448004263 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Jack Morris", from Platinum Group Securities and using the email address info@platinumgroupsecurities.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

Like I had promised in my previous correspondence, please find attached
some of the documents. I have had to do all within my powers to ensure
that all is done legally and perfect so we do not encounter any problems
within a brief time as this will expedite the process, the rest of the
documentation hard copies had to be sent to the Security company in the
UK(PLATINUM GROUP SECURITY) in The UK. Now that all the documents have
been prepared, I have sent all this documentation to the Shanghai
Commercial bank and they have instructed the security company in the UK
to deal with you.

I am sending you copies so you understand how we are progressing. They
will then tell you the procedure for making an application for the
release of the funds. To get this document out costs some money .As I
am not a wealthy individual but had to do this as a matter of necessity
and I have incurred serious debts to settle this which has left me
completely empty and broke for now. I have no worries as I know that the
funds I have spent so far would be replenished in a thousand folds. I
will be keeping all my receipts as this will all be deducted as expenses
before we share the money. Please keep these documents very safe and
away from everyone. This is it now; I believe that you will contact the
finance house immediately. I worked all day to get this document out
today.

I cannot sleep at night anymore. I am so excited; I have waited for a
breakthrough like this all my life and I do not intend to miss this.
Please I expect that you act very diligently when you are contacting the
security company in the UK and inform me immediately so I can continue
to advise and guide you to the successful completion of this project. I
advise always and that you do all that is asked of you immediately and
everything will be fine. We should be concluding this in a matter of
days after a very well perfected process from my end; contact could be
via direct mail, telephone or email that you have provided. Please be
prepared at all times and alert. Our roles are reversed now; you will
now be the one to feed me daily with the information passed over to you
when you have open contact with the Security company in the UK.

Name of Security Company: Platinum Group Securities
info@platinumgroupsecurities.com
Direct Line:+44 744 800 4263
Contact: Dr.Jack Morris

Do not forward my message between me and you to them because it will
expose all we have been doing so send them a fresh email and introduce
yourself as the next of kin of the late James and forward the documents
and a copy of your id with it to the company.

Please let me know if you received this email.

Best Regards,
Anthony Yong
The WhoIs record for the fake domain platinumgroupsecurities.com gives the following information.
Creation Date: 2022-04-20T07:00:00Z
Registrar Registration Expiration Date: 2023-04-20T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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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