+447895107327

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447895107327

Post by DodgyDialersReport »

This topic gives information about the telephone number +447895107327, 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 +447895107327

Telephone number +447895107327 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78951) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447895107327

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447895107327

Post by DodgyDialersReport »

Telephone number +447895107327 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael George" and using the email address agentuk203@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Compensation Amount of Five Hundred Thousand British Pounds
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Good Day,

This message is directed to inform you; have you received your payment. Your immediate confirmation is needed with your full Information, If really you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2023, urgently furnish us the following:

Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation. You are one of the selected this month to benefit from this compensation.

Please contact our processing Agent in United Kingdom London; for immediate release of your payment;

Person to Contact: Mr. Michael George
Tel/Fax: +44 703 1814 858
WhatsApp: +44 789 510 7327
Please, kindly reply through this agent email address for your payment: agentuk203@gmail.com

Please forward to them the following details below;
1. Full Name:
2. Country of Origin:
3. Gender:
4. Your Alternative Email:
5. Occupation:
6. Your Whatsapp Number:
7. Contact Telephone Numbers:

We wait for your urgent response before the end of today.

Yours sincerely,

Dr. Wilson Stewart
United Nations Funds Investigation Unit.
The email was sent from the email address "UN <jppp75819@gmail.com>", with the Reply-to address "ukagent203@gmail.com" and the subject "Reply".

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.

Post Reply