This topic gives information about the telephone number +447452297518, 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 +447452297518
Telephone number +447452297518 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74522) 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 +447452297518
+447452297518
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447452297518
Telephone number +447452297518 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Maxwell" and using the email address infojerrymax01@consultant.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 ""Jerry Maxwell, LLB,LLM UK" <offpartners@gmail.com>", with the Reply-to address "infojerrymax01@consultant.com" and the subject "Hi".Hi, this is counsel J Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set for
November 2023,I have exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.
He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp
Thank you
Yours sincerely
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
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447452297518
Telephone number +447452297518 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Maxwell", from Jerry Max & Co and using the email address infojerrymax01@consultant.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 ""Jerry Maxwell, LLB,LLM UK" <tomroddy787@gmail.com>", with the Reply-to address "infojerrymax01@consultant.com" and the subject "Investment relationship".Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set,I have exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.
He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp
Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
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
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447452297518
Telephone number +447452297518 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Maxwell", from Jerry Max & Co and using the email address govtorder@officedepmt.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain officedepmt.org gives the following information.
The email was sent from the email address ""Jerry Max & co" <bvbvbfg777@gmail.com>", with the Reply-to address "govtorder@officedepmt.org" and the subject "Legal Advisor".Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set,I have exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.
He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp
Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
The WhoIs record for the fake domain officedepmt.org gives the following information.
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.Creation Date: 2023-06-06T04:02:40Z
Registry Expiry Date: 2024-06-06T04:02:40Z
Registrant Organization: PrivacyGuardian.org llc
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447452297518
Telephone number +447452297518 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Maxwell", from Jerry Max & Co and using the email address infojerrymax01@consultant.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 "Jerry Maxwell, LLB,LLM UK <philokohs@gmail.com>", with the Reply-to address "infojerrymax01@consultant.com" and the subject "Investment relationship".Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set,I have exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.
He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp,Please kindly direct your feedback to my official email infojerrymax01@consultant.com
Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
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.