This topic gives information about the telephone number +447488864244, 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 +447488864244
Telephone number +447488864244 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74888) indicates that the number is a mobile number. The original service provider was "Ziron (UK) Ltd".
Visit UKAreaCodes.info for more information about telephone number +447488864244
+447488864244
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
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Re: +447488864244
Telephone number +447488864244 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frank Terry" and using the email address gv383361@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr Frank Terry <hm033472@gmail.com>", with the Reply-to address "gv383361@gmail.com" and the subject "FUND AUTHORISATION VIA ATM CARD Dates: 2023 / 02 / 02".Miracle (27.01.2023 18:59):
International finance corporation (IFC)
The World Bank
HEADQUARTERS
International Finance Corporation
2121 Pennsylvania Avenue, NW
Washington, DC 20433 USA
Dates: 2023 / 02 / 02
Our ref: IFC/46783389003
Beneficiary,
FUND AUTHORISATION VIA ATM CARD Dates: 2023 / 02 / 02
We have been authorised by the director general and the governing body of the European Central Bank, to investigate the unnecessary delay on your payment which was approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt/unscruplous officials of the Bank who are trying to divert your funds into their private accounts.
To end this criminal activities and for security of your funds, you have been issued with personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds with the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the unscrupulous elements in the banking industries and financial institution around the globe.
Today payment order has been issued in your favour by the World Bank Group and the International Monetary Fund (IMF). However, we are happy to inform you that based on our recommendation/Instructions; draft has been issued and credited in your favour through ATM VISA CARD. You are therefore advice to contact us immediately to enable us proceed with your payment
We advise that you contact us for the delivery of your ATM Card. As soon as we establish contact with you, an ATM card will be issued to you immediately, which you can use to withdraw funds in any Bank ATM Machine around the world, with maximum daily limit of $100,000. Having stated this, if you wish to receive your funds through this means you're advised to contact us by furnishing us with hereunder details:
Your Full Name:
Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box).
Your Age:
Occupation:
Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid details. Also be informed that the amount to be paid to you is $9,000,000,00.
We expect your urgent response via the email below to enable us monitor this payment effectively to avoid further delay. (RESPONSE: )
Congratulations.
Sincerely,
Mr Frank Terry.
Telephone/WhatsApp: +44 748 886 4244
International finance corporation (IFC)
The World Bank
Debt Recovery & Settlement Department
(Fact-finding committee on Economic Matters)
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.