+447570728671

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447570728671

Post by DodgyDialersReport »

This topic gives information about the telephone number +447570728671, 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 +447570728671

Telephone number +447570728671 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75707) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447570728671

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DodgyDialersReport
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Posts: 65117
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Re: +447570728671

Post by DodgyDialersReport »

Telephone number +447570728671 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ali Ahmed", from Allied Investment & Consulting Services and using the email address info.aliahmed1960@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention : Sir/Madam

I write to you based on a request by an investor and his need for an
investment in your country. My name is ALI AHMED, a private financial
consultant with a reputable financial services and consulting firm
based here in London. Our services are explicitly available to high
esteemed individuals mostly from the Asian and Arab Nations as we have
a great financial arrangement within the United Arab Emirates, UAE,

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$320 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and condition
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Ali Ahmed
For: Allied Investment & Consulting Services
London-United Kingdom
Mobile/WhatSapp number +447570728671
The email was sent from the email address "Mr. Ali Ahmed <kleenamchangeryln@gmail.com>", with the Reply-to address "info.aliahmed1960@gmail.com" and the subject "Complete details about the investment deal".

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.

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

Re: +447570728671

Post by DodgyDialersReport »

Telephone number +447570728671 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ali Ahmed", from Allied Investment & Consulting Services and using the email address info.aliahmed1960@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention : Sir/Madam

I write to you based on a request by an investor and his need for an
investment in your country. My name is ALI AHMED, a private financial
consultant with a reputable financial services and consulting firm
based here in London. Our services are explicitly available to high
esteemed individuals mostly from the Asian and Arab Nations as we have
a great financial arrangement within the United Arab Emirates, UAE,

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$320 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and condition
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Ali Ahmed
For: Allied Investment & Consulting Services
London-United Kingdom
Mobile/WhatSapp number +447570728671
The email was sent from the email address "Mr. Ali Ahmed <chachamomom@gmail.com>", with the Reply-to address "info.aliahmed1960@gmail.com" and the subject "Complete details about the investment deal".

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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