This topic gives information about the telephone number +447021958388, 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 +447021958388
Telephone number +447021958388 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70219) indicates that the number is a personal redirect number. This particular set of numbers is not currently allocated, so this is an invalid telephone number.
About Personal Redirect numbers
UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.
Visit UKAreaCodes.info for more information about telephone number +447021958388
+447021958388
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447021958388
Telephone number +447021958388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Auckland", from Monzo Bank Limited and using the email addresses fh1335947@gmail.com and fileoffice1464@aol.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. Michael Auckland" <internetcrimesc@gmail.com>", with the Reply-to address "fh1335947@gmail.com" and the subject "Form United Kingdom".Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 702 195 8388
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)
Email; fh1335947@gmail.com
Email; fileoffice1464@aol.com
Attention,
Dear sir,
I am Mr. Michael Auckland from Monzo Bank Limited. we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC).My
committee has a mandate to recover unpaid debts associated with NNPC
contracts,Lottery fund,inheritance fund,loans and grants etc ranging
from $1M-$95.5M owed to various beneficiaries and companies across the
globe (Asia, Europe, USA, Africa,and Australia) and submit the list of
the unpaid
beneficiaries/companies to the 2 appointed official paying Banks for
immediate payment of the fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund
transfer: it is only cost you $25 Apple card
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Michael Auckland
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.