+447451275753

[DodgyDialersReport]

This topic gives information about the telephone number +447451275753, 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 +447451275753

Telephone number +447451275753 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447451275753

[DodgyDialersReport]

Telephone number +447451275753 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Williams", from Trust Development Bank and using the email address info@trustdevbplc.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear: Partner ,

Thank you for the response, I am in receipt of your mail. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you. Be informed that the Attorney is in charge of all the legal aspects of this transaction, if we are lucky and you follow all my instructions to the letter, these funds will be released to you within three banking days. You have to move ahead to contact the bank so that they can recognize you as the beneficiary, this is the most important thing.

The offshore account is meant especially for people like you who are outside the United Kingdom and will enable you to enjoy the services of the bank through your private computer. I want you to understand that the policy of the bank does not allow direct wire transfer and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house. This is to protect our highly esteemed clients from across the world.

Attached with this email is an APPLICATION OF FUNDS RELEASE LETTER, you are to download and sign this letter, scan and send to (THE BANKS CONTACT DETAILS BELOW), you will need to send it to the officer below, he is the accounts officer attached to the office of the Director of Foreign/International Remittances.

All you have to do is to sign the column with your name at the bottom of the document and send it to the bank both emails stated below

Trust Development Bank{ TD Bank}
The Director of Operation Banking
Officer in Charge: Sr. Andrew Williams
Tel: +447451275753
Email: info@trustdevbplc.com
Tel: +(44) 7418364165

I want you to append your signature on the Application of Funds Release Letter and send it to the bank today via email attachment or fax. Please I have my contacts in the bank's computer room so I know what I am talking about, please do not mention my name to anybody in the bank, this transaction is between the both of us and it is strictly confidential. I am only acting as an insider to ensure our success.

Do have a splendid day and send me an email immediately you have sent the letter to the bank.

You’re Partner,
Mr. John Galvan

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

Creation Date: 2022-10-06T07:00:00Z
Registrar Registration Expiration Date: 2023-10-06T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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.