This topic gives information about the telephone number +447888863701, 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 +447888863701
Telephone number +447888863701 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78888) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".
Visit UKAreaCodes.info for more information about telephone number +447888863701
+447888863701
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447888863701
Telephone number +447888863701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Stuart", CEO of HSBC Bank and using the email address hsbcbank.england@englandmail.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 "Ministry Finance <ministryfinance1209@gmail.com>", with the subject "REPLY URGENTLY".Attention Mr...
Sir
Be informed that we received payment instruction on your behalf from
Central Bank of Africa (B.O.A) and your fund valued US$19.5 Million
has been programmed for transfer to your nominated bank account,
pending when you Re-confirm the below banking instruments, to avoid
transferring your fund to a wrong bank account
We confide with our affiliated domicile Bank in London to transfer the
funds to you through online banking system
Alternatively the HSBC Bank London will open non-residential online
account in your name and deposit the fund there and issue you the
account details which you access in your country and will be able to
transfer the fund by yourself to any account of your choice.
You're required to contact the paying bank in London with your details
as follows to enable them open the online account in your name for you
to be able to transfer the funds to your local bank account.
Here's is their office contact
CEO HSBC Bank London: Mr Ian Stuart
Email: hsbcbank.england@englandmail.com
Phone: +447888863701
Your full name:.....
Address:................
Date of birth:..........
Nationality:.............
Phone number/WhatsApp :.....
A copy of your international passport or driving license
Contact the paying bank and get back to me for more updates.
Thanks
Mr Faustina Amoussou
Governor Ministry of Finance
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.