+447452351391

[DodgyDialersReport]

This topic gives information about the telephone number +447452351391, 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 +447452351391

Telephone number +447452351391 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 +447452351391

[DodgyDialersReport]

Telephone number +447452351391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mark Nicholas" and using the email address m.nicholas0011@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address Fund, 1900 Pennsylvania
Ave NW, Washington, DC, 20431

Our Ref: IMF/USA/00111

Dear Sir / Ma,

How are you today? Hope all is well with you and the family?

You may not understand why this mail came to you.

We have been having a meeting for the past three months which ended
last Friday with the Managing Director and Secretary to the
International Monetary Fund (IMF).

This email is to all the people that have been scammed in any part of
the world, the International Monetary Fund have agreed to compensate
you with the sum of Four Million and Eight Hundred

Thousand United State of America Dollars. (US$4,800,000.00) each and
you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractor, Inheritance, dating and
lottery payment that have not received their fund and
Lottery/Inheritance payment and people that have had an unfinished
transaction or international lottery payment that failed due to
Government problems etc.

We found your name in our list and that is why we are contacting you.

This has been agreed upon and has been duly signed.
You are advised to contact Dr. Mark Nicholas who is in charge of your
payment through our paying center in London as he is our
representative / Payment officer in the United kingdom.

Therefore you are advised to send to him the following for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
4. AGE:

Person to Contact: Dr. Mark Nicholas.
Email:
Tel: +44 745 235 1391.

Thanks and God bless you and your family.

Regards,

Ms. Kristalina Georgieva

IMF Managing Director and Chairman.

The email was sent from the email address "Ms. Kristalina Georgieva <majwalterjohnson@gmail.com>", with the Reply-to address "m.nicholas0011@gmail.com" and the subject "Dear Sir / Ma,".

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.

[DodgyDialersReport]

Telephone number +447452351391 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mark Nicholas" and using the email address nmark3695@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

How are you today? Hope all is well with you and the family?

You may not understand why this mail came to you.

This email is to all the people that have been scammed in any part of
the world, the International Monetary Fund have agreed to compensate
you with the sum of Twelve Million and Eight Hundred Thousand United
State of America Dollars. (US$12,800,000.00) each and you have to
indicate how much you have wasted in the hand of scammers.

You are advised to contact Dr. Mark Nicholas who is in charge of your
payment through our paying center in London as he is our
representative / Payment officer in the United kingdom.

Therefore you are advice to send to him the following for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
4. AGE:

Person to Contact: Dr. Mark Nicholas.
Email: nmark3695@gmail.com
Tel: +44 745 235 1391.

Thanks and God bless you and your family.

Regards,
Ms. Kristalina Georgieva
IMF Managing Director and Chairman

The email was sent from the email address "IMF Managing Director and Chairman <24mike243@gmail.com>", with the Reply-to address "m.nicholas0011@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.