+447405190612

[DodgyDialersReport]

This topic gives information about the telephone number +447405190612, 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 +447405190612

Telephone number +447405190612 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74051) indicates that the number is a mobile number. The original service provider was "Lycamobile UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447405190612

[DodgyDialersReport]

Telephone number +447405190612 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Industrial Trust Bank" and using the email address info@itrustbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

INDUSTRIAL TRUST BANK LONDON UK
73 Canada Square, London E11 5LB, United Kingdom
Tel: +44 7405190612
Fax: +44 7405190656
E-mail:info@itrustbnk.com
https://www.itrustbnk.com
Application for the release and transfer of $9.5M USD (Nine Million Five Hundred
Thousand United States Dollars Only) from Industrial Trust Bank UK (ITB) dormant
vault A/C N0: 0032841673.
Please be informed that I wish to come for the claim, release and transfer of the sum
of ($9.5MUSD) from account number A/C N0: 0032841673 with your bank. Having
been informed of this incident by the deceased wife Mrs.Anna Vostokova that the
above amount of money valued the stated $9,500,000.00 Million Dollars was
deposited in your bank by my deceased relative late. Mr.Mykolaiv Vostokova.
I wish as the heir apparent with all documents of proof to claim and instruct that the
above-mentioned amount be released to me by bank.
I also humbly request for the services of an accredited attorney who is empowered
by the UK Government to represent me for the authentication/updating of my
documents that will be required to ensure speedy transfer of this fund to my bank
account as I cannot be physically present there due to my official engagements
here. Please accept this late application, I hope you will understand and expedite
action.
Bank Name:..................
Bank Account : ....................
Bank Swift Code:.................
Beneficiary Name.............
Bank Address:.....................
Bank Telephone...................
Occupation..............
Passport copy....................
Nationality...................................
Telephone.........................
You’re residence Address.........................
Thanks for your anticipated co-operation.
Yours Faithfully,
Mr…………………………………….

The WhoIs record for the fake domain itrustbnk.com gives the following information.

Creation Date: 2022-12-11T07:00:00Z
Registrar Registration Expiration Date: 2023-12-11T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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 +447405190612 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Benjamin Alexander", from Industrial Trust Bank and using the email address info@itrustbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

INDUSTRIAL TRUST BANK LONDON UK
73 Canada Square, London E11 5LB,United Kingdom
Tel: +44 7405190612
Fax: +44 7405190656
E-mail:info@itrustbnk.com
https://www.itrustbnk.com
Monday-Friday
9 a.m.-4 p.m. Eastern Daylight Time.

Date:31/03/2023.
Attn:

ADVICE ON FILE NUMBER INDUSTRIAL TRUST BANK BK-0568-A4/ITB-2390-2023

FUND US$9,500,000.00 MILLION DOLLARS!!!

In Acknowledgement of your mail requests how you will get the 5 legal documents. It will procure through Resident Accredited Attorney here in UK and no other Chambers that can handle this service for you but Attorney to Late Mr.Mr.Mykolaiv Vostokova. So below is his contact information for you to urgently contact him.

And we have listed you the cost of the documents for you to know exactly amount you will pay to obtain the documents as our given time.

His name is Barrister Charles Douglas.

Chambers:Charles Douglas Solicitors
Phone:+447758120170
E-Mail:charlesdouglas-solicitorschambers@legislator.com

Here is what it will take you to get the documents at Supreme High Court of Justice here in UK. Below is listed cost of each documents.

(1) UK Government Clearance Approval Permit:£600 pounds

(2) Authorization Letter from Supreme High Court :£150 pounds

(3) Fund Transfer Permit Clearance:£285 pounds

(4) Merit Certificate:£235.00 pounds

(5) Proof of Fund Ownership Certificate:£450.00 pounds

Total amount for the 5 legal documents is £1,720 pounds only. And if you converter £1,720 pounds to USA dollars it will give you $2,150 dollars.

NOTED: Failure not to provide the documents by 6th of April 2023 your fund US$9,500,000.00 Million Dollars will be confiscate and revised into GOVERNMENT TREASURY ACCOUNT AS UNCLAIMED FUND.

Best regards .

Mr.Thomas Benjamin Alexander
Bank Director (ITB)
Industrial Trust Bank London (ITB)

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 +447405190612 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Benjamin Alexander", from Industrial Trust Bank and using the email address info@itrustbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

My Beloved ,

I am 100% suitable for you if you are serious about assisting me claiming this fund and establish it as I indicated to you earlier.I attached a Deposit Certificate for you to be sure and have confidence in me. All I require from you is your maximum co-operation, honesty and trust and confidentiality of this transaction as the fund is to be transferred through telegraphically from the bank to your bank .

The total money my late husband Mr.Mykolaiv Vostokova deposited is $9,500,000.00 Million dollars and nothing has been withdrawn from this account since it was deposited.

My dear I swear 100% of my life that this fund is 100% free risk. You have nothing to fear or to worry about.More so, the fund laid dormant at the bank without a claimant but I contacted you for you to stand as foreign partner to my late husband and I will give you direction on how to do so.

The first and most important step to take at this point is to send an application to the INDUSTRIAL TRUST BANK LONDON UK as the partner to the Late Husband Mr.Mykolaiv Vostokova demand for the release and transfer of the funds to your bank account because we are almost close to the final deadline given by the bank to claim this fund $9,500,000.00 Million dollars.

Contact information of the bank here is information of INDUSTRIAL TRUST BANK LONDON UK where my late husband deposited this fund.

Foreign Remittance Department
INDUSTRIAL TRUST BANK LONDON UK
73 Canada Square, London E11 5LB,United Kingdom
Tel: +44 7405190612
Fax: +44 7405190656
E-mail:info@itrustbnk.com
https://www.itrustbnk.com
Bank Director:Mr.Thomas Benjamin Alexander

Please assist me claim this fund. That is why I contacted you because I know that you are 100% capable of handling this transaction. I need your full assistance so that this fund will transfer into your bank account there in USA.

Communicate with them as soon as possible and get back to me.

Looking forward to your immediate response.

Yours faithfully,

Mrs. Anna Vostokova.

Noted: you already know my present condition that is why i have let you know earlier exactly what Industrial Trust Bank London UK demands from you before they will have legal authorization to transfer this fund $9,500,000.00 Million dollars into your personal account there in USA.

The 5 documents stated below are what Industrial Trust Bank director Mr.Thomas Benjamin Alexander required you to provide for them before they release/transfer this fund $9.5M dollars into your bank account, due to my present situation i don't have it and i don't have any money to obtain it.

UK Government Clearance Approval Permit

Authorization Letter from Supreme High Court UK

Merit Certificate

Fund Transfer Permit Clearance

Proof of Fund Ownership Certificate.

And director of INDUSTRIAL TRUST BANK LONDON UK said that the documents will be issued to you there at UK Supreme High Court of Justice.

I am on my knees pleading and begging you to try all your possible best to make sure you obtain the documents. It will cost money and I know that you are capable of claiming this $9.5M dollars and those documents will stop you from claiming this fund.

If you don't get the documents this fund $9.5M dollars will be finally confiscated and revised to the Government Treasury Account as Unclaimed Fund.

The WhoIs record for the fake domain itrustbnk.com gives the following information.

Creation Date: 2022-12-11T07:00:00Z
Registrar Registration Expiration Date: 2023-12-11T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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 +447405190612 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Industrial Trust Bank" and using the email address info@itrustbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

INDUSTRIAL TRUST BANK LONDON UK
73 Canada Square, London E11 5LB,United Kingdom
Tel: +44 7405190612
Fax: +44 7405190656
E-mail:info@itrustbnk.com
https://www.itrustbnk.com
Monday-Friday
9 a.m.-4 p.m. Eastern Daylight Time.

Date:19/10/2023.
Attn:

ADVICE ON FILE NUMBER INDUSTRIAL TRUST BANK BK-0568-A4/ITB-2390-2023

FUND US$9,500,000.00 MILLION DOLLARS!!!

We officially issued you Assurance/Guaranteed. View it and proceed for the payment of $2,355 dollars. We ensured of transferring this fund as soon as you get the documents.

We are hereby appointed Barrister Charles Douglas who we know that he is 100% capable to get the documents for you.

Chambers:Charles Douglas Solicitors
Phone:+447758120170
Email:charlesdouglas-solicitorschambers@legislator.com
Name:Barrister Charles Douglas.

However notice that Barrister Charles Douglas will only secure the 5 legal documents stated below if you provide the cost of the documents to him because without $2,355 dollars UK Supreme High Court of Justice will not release the documents to him.

Communicate to the Attorney as soon as possible.

The WhoIs record for the fake domain itrustbnk.com gives the following information.

Creation Date: 2022-12-11T07:00:00Z
Registrar Registration Expiration Date: 2023-12-11T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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.