This topic gives information about the telephone number +447466195045, 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 +447466195045
Telephone number +447466195045 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74661) 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 +447466195045
+447466195045
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447466195045
Telephone number +447466195045 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joe Turner", from Standard Chartered Bank and using the email address joetunner44@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 ""Standard Chartered Bank, London." <howardlauren17@gmail.com>", with the Reply-to address "joetunner44@gmail.com" and the subject "Re: Sorry for intruding on your privacy without prior notice.".Email: joetunner44@gmail.com
WhatsApp: +447466195045
Sorry for intruding on your privacy without prior notice.
My name is Joe Turner, a staff of Standard Chartered Bank, London. As an account Officer, I am privy to the particulars of an esteemed customer who died intestate (without Will).
Having expected his next of kin or relatives to come forward and claim his funds in line with our banking rules and ethical guidelines on inheritance claim without success, I want you therefore to come in as the Next Of Kin to the deceased. Please, note that all needed cooperation to make the claims feasible will be given to you by me officially.
Upon the successful claim and transfer of the INHERITANCE into your nominated bank account, it will be shared in an agreed percentage between the two of us.
Please, indicate your readiness and willingness by contacting me through my private email address or WhatsApp number above for confidential information and modalities.
Thanks,
Joe Turner.
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.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447466195045
Telephone number +447466195045 is being used on a fake domain sb-bank.org, which claims to belong to "Standard Chartered Bank". The website gives the following contact details:
The WhoIs record for the fake domain sb-bank.org gives the following information.Joe Turner
WhatsApp: +447466195045
joetunner444@gmail.com
1 Basinghall Avenue,
London, EC2V 5DD
NICK JEFFERSON
DIRECTOR, FOREIGN REMITTANCE DEPARTMENT
foreignremittance@sb-bank.org
Creation Date: 2023-11-09T16:43:36Z
Registry Expiry Date: 2024-11-09T16:43:36Z
Registrant State/Province: London
Registrant Country: GB