+441792720731

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DodgyDialersReport
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+441792720731

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This topic gives information about the telephone number +441792720731, 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 +441792720731

Telephone number +441792720731 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (179272) indicates that the number covers the area of Swansea and that the number is a landline number. The original service provider was "AQL Wholesale Ltd".

Visit UKAreaCodes.info for more information about telephone number +441792720731

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Re: +441792720731

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Telephone number +441792720731 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dawn Appleton", from Ulster Bank Plc and using the email address info@ulstrbnk-uk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

Good day sir! I hope you are staying safe and sound.

I received from the holding bank / Deposit bank the FORIEGN OPERATION OFFICER information for you to contact and request for your payment. I was reliably informed that you, as the sole beneficiary to the investment funds / inheritance funds, You only, is the sole authorized applicant that would and can apply to the bank for the claim and release of your funds.

Therefore you are advised urgently to write and send an application writing to the holding Bank stating your full personal and banking information, your Amount of claim and your valid ID by attachment. Once the Payment is finally Approved by the Bank, Transfer and Clearance permit obtained from the Bank of England, the holding bank will make payment to you as you would prefer.

The information of the Bank officer in charge of your payment is stated below, and you are to immediately open up communication directly with the officer by email and send to him your personal and banking details to enable the bank to transfer the funds to you. The Bank Legal Department will forward to you other necessary Documents of claim to back up your payment upon your payment approval.

Send your information to the Bank officer as stated below :

Your Full Names;
Your Resident and Company Addresses;
Your current Occupation,
Your Mobile and Telephone numbers,
Any Valid Identity.

Below are the details of the Bank officer to contact by email and the sample of the application letter you should write to the bank officer. Do so immediately as soon as you receive this message.

Contact Officer : Dawn Appleton
Bank Name : Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Email : info@ulstrbnk-uk.com
Tel. : +44 1792720731.

However, Upon the submission of the necessary details to the Bank as stated above. You are advised to reach me urgently
Kindly adhere to these directives and ensure that you contact the Bank officer urgently and get back to me.

I would always anticipate your speedy reply and acknowledgement of every message. Thanks.

Yours sincerely,
Noris James Esq.

=================================================================

Attention : Dawn Appleton
Ulster Bank Plc,
11-16 Donegall Square E, Belfast BT1 5UB, UK
Emails : info@ulstrbnk-uk.com
Tel. : +44 1792720731

Dear sir,

Ref. : MY INHERITANCE PAYMENT OF GBP 111.6 MILLION.

My names are ........................................... of ......................................................., Gender, Rank, Occupation.

I write to inform your authority that I am ready, willing to claim my inheritance funds with your bank as bequeathed to me by my deceased partner, Late John Dales, business tycoon based in Liverpool, England, United Kingdom.

Below are my personal information and banking information to receive the funds..

-----------------------------
----------------------------
--------------------------------
--------------------------------

I anticipate your speedy actions and transfer of my funds to me as stated herein. Thanks.

Yours faithfully,
-----------------------
Your name & signature.
The WhoIs record for the fake domain ulstrbnk-uk.com gives the following information.
Creation Date: 2021-04-19T13:20:55Z
Registrar Registration Expiration Date: 2023-04-19T13:20:55Z

Registrant Name: BB&T BB&T
Registrant Organization:
Registrant Street: 203 Peele Hall, Campus Box 7103
Registrant City: Raleigh
Registrant State/Province: NC
Registrant Postal Code: 27695-7103
Registrant Country: US
Registrant Phone: +1.9195155030
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: steveimes7@gmail.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.

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DodgyDialersReport
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Posts: 65117
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Re: +441792720731

Post by DodgyDialersReport »

Telephone number +441792720731 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Fox Howard", from Ulster Bank Plc and using the email address iinfo.ulsterbankplc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary

Are you alive or dead? We received several emails from one Mr. Lionel Newman who informed us about the car accident you were involved in 2 month ago.
Mr. Lionel Newman made us understand that you are in hospital in a critical situation in coma.

He stated that he is your only living relative and your next of kin who is to inherit all your properties. He is contacting this office based on your
outstanding payment valid at USD$9,500,000.00 which is deposited with our bank and requesting that the payment should now be transferred into his own
personal account as he stated below.

Bank Name : Citibank
Bank Address: 388 Greenwich St, New York, NY 10013, USA
Account Name :Lionel Newman
Routing Number: 021000089
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.Lionel Newman bank account so as to avoid releasing your money to the wrong person
because Mr. Lionel Newman is too eager and ready to follow every instruction to have this money paid into his account.

Kindly reply to this message if you are alive so as to enable us process the release of the $9.5 million dollars to you.

Waiting to hear from you
Mr. Fox Howard
Director Foreign Operations Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731
The email was sent from the email address "ULSTER BANK PLC UK <info.kazumiyasunobu1975@gmail.com>", with the Reply-to address "IInfo.ulsterbankplc@gmail.com" and the subject "VERY URGENT".

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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