+447452343957

[DodgyDialersReport]

This topic gives information about the telephone number +447452343957, 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 +447452343957

Telephone number +447452343957 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74523) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

Visit UKAreaCodes.info for more information about telephone number +447452343957

[DodgyDialersReport]

Telephone number +447452343957 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Champion", from Access Credit & Investment Bank and using the email address accesscreditbank@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir/Madam

Good Morning
Urgent Attention to Claim Your Funds

This is to put to your Final Full Notice that the Board of Directors have approved your OverDue payment funds US$5M Dollars and safely moved your funds to the Security Vault since there is no news from you.

Please are you Alive and healthy and also willing to retrieve and claim your funds from the Security Vault without any delay?

Please be advised to acknowledge receipt of this e-mail to confirm your interest, readiness and willingness to claim your funds or before the end of the week to avoid final confiscation.

Confirm receipt of email

Have a pleasant day and stay healthy

Waiting for your swift response.

Thanks for your co-operation

Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
+++++++++++++++++++++++++++++++++++++++++++++++++++++

The email was sent from the email address "ACCESS CREDIT BANK <accesscreditbank@gmail.com>", with the subject "Urgent Attention to Claim Your Funds".

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 +447452343957 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Champion", from Access Credit & Investment Bank and using the email address accesscreditbankk@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir/Madam

Good Morning
THIS IS FOR YOUR URGENT ATTENTION

We write to let you know that one Mr. Hasrul said you authorized him to receive your funds as your partner for investment both of you have together in Indonesia. Could this be the reason why you refused to respond to all the messages that were sent to you anymore?.

Please do you know Mr Hasrul from Indonesia as your partner and you want him to receive your Trustee funds $5m?

He further submitted to us his details with his banking account as follows
Account name, ; Hasrul
Address Home : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA,
KABUPATEN BANTAENG
PROVENCE : SOUTH SULAWESI
COUNTRY : INDONESIA
PO.BOX : 92411
account number : 174-00-0031369-2
bank routing # OR Swift code : BMRIIDJA
bank branch code or address : KCP Bantaeng Kartini 17410 ( South Sulawesi In Indonesia )

HERE IS THE CURRENT RESIDENT HOME ADDRESS WHERE HE GAVE US YOU ARE STAYING IN INDONESIA

PLEASE CAN YOU CONFIRM TO US THAT YOU ARE CURRENTLY STAYING IN THIS ADDRESS SUBMITTED TO US BY MR HASRUL : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA, KABUPATEN BANTAENG SOUTH SULAWESI, INDONESIA?

We are looking forward to receiving your response and also indicating your interest to get the funds if you did not want him and wishes Mr Hasrul to claim your funds.

Confirm receipt of email

Have a pleasant day and stay healthy

Waiting for your swift response.

Thanks for your cooperation

Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957

The email was sent from the email address "ACCESS CREDIT BANK <accesscreditbankk@gmail.com>", with the subject "Attn:/PLS DID YOU ADVISE YOUR PARTNER MR HASRUL FROM INDONESIA TO CLAIM YOUR FUNDS $5M?".

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.