+447883300815

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447883300815

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This topic gives information about the telephone number +447883300815, 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 +447883300815

Telephone number +447883300815 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78833) 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 +447883300815

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

Re: +447883300815

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Telephone number +447883300815 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gerald Brick" and using the email address coporate.business@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
We are credible financial consultants to competent and reliable UK based
Investment Funding and Project-Finance firms, with magnificent financial
capacity to provide huge loan Funds to complete your projects and
businesses. The Finance Company can approve project funding running into
multi-millions for individuals business owners, depending on the nature
and viability of the business investment or project.
Tenure of loan is 10years and two percent 2% interest rate annually.
Borrower will commence payment of interest rate at the end of third year,
because the first two years are grace periods, during which there are NO
interest rates. We believe and proclaim that financing a business should be
simple, transparent and fair. By virtue of our recommendation, they provide
huge loans without collateral to those seeking to finance their projects or
expand their businesses. If you have a valid business, investment or
project to fund, please provide us with the business plan and executive
summary,for assessment and review. Make sure to contact us urgently for
fruitful business cooperation.
I am waiting to receive your reply now, and I will send full working
procedures to you today. Give me your direct Email address and WhatsApp /
Mobile Telephone number and I will call you for detailed discussions, you
can reach me on Telephone whatsapp number: +44.788.3300.815.
Sincerely Yours,
Gerald Brick.
Alternative Email: coporate.business@aol.com
Investment Consultants Broker.
Telephone whatsapp number: +44.788.3300.815
The email was sent from the email address "from Miss Lyea <eduone2022a@gmail.com>", with the Reply-to address "lyeaazizi@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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