This topic gives information about the telephone number +446457404404, 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 +446457404404
Telephone number +446457404404 has a country code of 44, which indicates that it is from United Kingdom. Dialling codes starting with (6) are not in use, so this is an invalid telephone number.
+446457404404
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +446457404404
Telephone number +446457404404 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Wahl", Managing Director of HSBC UK and using the email address wahlmrrichard997@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 "Mr. Richard Wahl <francabeauty31@gmail.com>", with the Reply-to address "wahlmrrichard997@gmail.com".HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 645 740 4404
Hello,
I am Mr. Richard Wahl. The Managing Director of HSBC bank of London UK and i am contacting you regarding to the insertion we received
from the World Bank OF UK to release your funds sum 10.5 Million United State Dollars to you through ATM Visa Card we have already
process your fund in your name through ATM Card and you will start using it to withdraw money as you like immediately you receive it
Meanwhile The Attachment here is the Copy of the ATM Visa Card so go and send the delivery fee of $200 and receive it as soon as possible Please i will only advise you to reconfirm your details again your full name your house address your telephone number and then copy of your identification and your operation for us not to do delivering to around person l look forward to hear from you.
Managing Director/HSBC UK
Mr. Richard Wahl
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.