+44700961045

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+44700961045

Post by DodgyDialersReport »

This topic gives information about the telephone number +44700961045, which has been identified as being used by scammer 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 +44700961045

Telephone number +44700961045 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70096) indicates that the number is a personal redirect number. The original service provider was "Affiniti Integrated Solutions Ltd".

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.

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DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +44700961045

Post by DodgyDialersReport »

Telephone number +44700961045 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Desmond Peter", Chief Executive, Natwest Bank and using the email address hgdknbco@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE MANAGEMENT
OF NATWEST BANK WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +44701917133
FAX:+44700961045

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$22Million)

This is to notify you about this said fund.

After due vet and evaluation over your unpaid fund, we observed
through our Electronic Telegraphic that you have spent so huge
amount of money now while struggling to receive what rightly
belonged to you.

We need to hear from you, who and who have you sent money name
the Country and how much you have sent so far? Because you shall
recover every Cent/Penny you have sent while your total fund will
be receive by immediately.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will
reflect in your designated Bank account within three Bank working
days only if indicate your interested over this message.

Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advised to re-confirm these to us,
your full name, your contact Address,Occupation,Age, Telephone for
easy communication.

We advise that you get back to us with your details on this
email: hgdknbco@gmail.com

Yours sincerely,
Mr. Desmond Peter
Chief Executive,
Natwest Bank London,
United Kingdom
The email was sent from the email address "FROM NATWEST BANK <pdptss@gmail.com>", with the Reply-to address "hgdknbco@gmail.com" and the subject "Your Urgent Attention Dear Client Sir/Madam,".

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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