+447341156805

[DodgyDialersReport]

This topic gives information about the telephone number +447341156805, 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 +447341156805

Telephone number +447341156805 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73411) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447341156805

[DodgyDialersReport]

Telephone number +447341156805 is being used as part of a Loan Scam by someone claiming to be "Dennis Lynch", from TR Global Management Ltd and using the email address denlynch@europe.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

Greetings

We are contacting you concerning funding of your business project .My name is Mr. Dennis Lynch the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We don’t have any major area of funding - Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, start-up projects and business expansions / Loan with lower rate, and host of other profitable ventures.

Your swift response is highly needed.

Yours In Service,
Dennis Lynch
TR Global Management Ltd.
Station Yard Park Avenue SOUTHALL,
UB1 3AD United Kingdom
Mobile: +447341156805
https://www.trglobaltd.com

The email was sent from the email address "Dennis Lynch <newmantom56@gmail.com>", with the Reply-to address "denlynch@europe.com" and the subject "TR Global Management Ltd".

The WhoIs record for the fake domain trglobaltd.com gives the following information.

Creation Date: 2022-09-22T19:47:27Z
Registrar Registration Expiration Date: 2024-09-22T19:47:27Z

Registrant State/Province: İstanbul
Registrant Country: TR

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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.