+447452346883

[DodgyDialersReport]

This topic gives information about the telephone number +447452346883, 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 +447452346883

Telephone number +447452346883 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74523) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

Visit UKAreaCodes.info for more information about telephone number +447452346883

[DodgyDialersReport]

Telephone number +447452346883 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lloyd Walker", from WestTrust Private Bank and using the email address info.lloydwalker@westtrustprivatebank.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Sir/Madam

I am sorry to encroach on your privacy at this juncture, meanwhile i bring a proposal that is worthwhile before you and i hope you will give it attention.

Due to the nature of this transaction, I may not be open to discussing the entire transaction with you this time due to its confidential nature.

I am a Director in a strong financial establishment in England, WestTrust Private Bank London UK, and due to my position in this Bank i discovered a huge sum of £38.5Million Great British Pounds deposited by her Royal Majesty the late Queen Elizabeth 2 over 15 years ago and since then the funds has been in the account without activities and even now no one from Royal family or associates has any knowledge about this funds or has inquired about the funds in question.

Therefore, I would like to work with you to move these funds out of England on a 50/50 sharing ratio, if you are interested in this, you should consider coming to England to change all the paperwork and take over the funds. I would like to stop here until I hear from you.

Thanks,

Lloyd Walker.
WestTrust Private Bank
Tel: +44 745 234 6883

The email was sent from the email address "Mr Lloyd Walker <LloydWalker@optushome.com.au>", with the Reply-to address "info.lloydwalker@westtrustprivatebank.com" and the subject "Treat Very Confidential".

The WhoIs record for the fake domain westtrustprivatebank.com gives the following information.

Creation Date: 2022-11-24T12:59:56Z
Registrar Registration Expiration Date: 2023-11-24T12:59:56Z

Registrant Name: Anthony Phinet
Registrant Organization:
Registrant Street: 12 Anthony Dr
Registrant City: Spring Valley
Registrant State/Province: NY
Registrant Postal Code: 10977
Registrant Country: US
Registrant Phone: +1.8453715881
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anthphinet@outlook.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.