Dodgy Dialers

Posted: **Sun Feb 16, 2020 5:49 pm**

This topic gives information about the telephone number +441752395932, which has been identified as being used by scammer 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 +441752395932

Telephone number +441752395932 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (1752) indicates that the number covers the area of Plymouth and that the number is a landline number.

Posted: **Sun Feb 16, 2020 5:49 pm**

Telephone number +441752395932 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Colin James Ellard", Director of, G.C.N Finance Limited and using the email address colinjamesfinance@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Mr. Colin James Ellard
Director, G.C.N Finance Limited
Address: 5A Digby Drive, Melton Mowbray,
Leicestershire LE13 0RQ, UK.
Company Reg. No. 07259086
Telephone +44-1752395932
+44-7520638214
Email:colinjamesfinance@gmail.com
Fax Number +44 2080689773

Dear Sir,

Diversified Investment Proposal:

I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. As a way of introduction, I am the director of Director, G.C.N Finance Limited,Mr. Colin James Ellard London, United Kingdom.

I am solely responsible for investing my wealthy client's funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio at my client's request.

My client intends to invest the sum of $745,000,000.00 in areas of agriculture, mining, manufacturing, construction, Real estates, trading, as well as other sectors you consider viable. He is ready to invest in project developments and business ventures that can generate at least 5% Annual Return on Investment (AROI), and he is willing to offer you a one time management fee of 10% of the total investment funds for your assistance in investing and managing these funds for him for a period of at least 10 years.

We would be glad to partner with you in any viable project initiative within his scope of funding. If interested please write me directly for possible business collaboration.

Kind regards,

Mr. Colin James Ellard
Director, G.C.N Finance Limited
Address: 5A Digby Drive, Melton Mowbray,
Leicestershire LE13 0RQ, UK.
Company Reg. No. 07259086
Telephone +44-1752395932
+44-7520638214
Email:colinjamesfinance@gmail.com
Fax Number +442080689773

The email was sent from the email address "k.haupt-linsburg@t-online.de <k.haupt-linsburg@t-online.de>", with the Reply-to address ""colinjamesfinance@gmail.com" <colinjamesfinance@gmail.com>" and the subject "Diversified Investment Proposal:".

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.

Dodgy Dialers

+441752395932

+441752395932

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