+447440062733

[DodgyDialersReport]

This topic gives information about the telephone number +447440062733, 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 +447440062733

Telephone number +447440062733 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74400) 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 +447440062733

[DodgyDialersReport]

Telephone number +447440062733 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jennifer L. Smith", from Torrent Laboratories and Pharmaceuticals Company and using the email address purchase.department@torrentlaboratories.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

As a follow up to our correspondence, with the understanding that we have reached, it's now time for you to contact our company Director Mrs Jennifer Smith and formally introduce yourself to her. She is the one in charge of purchasing in our company.

I have therefore attached an introductory letter you should forward to our purchasing Director in this regard.

If you read the letter I drafted on your name then you will see where I pointed that you are also supplying Mitroviccilin Extract MV 007 Herbal Oil to other companies, never mind because our company will not have time to verify from them, I have to draft the letter in away our company purchasing Director will be more comfortable in dealing with you.

Below are contact details of our company Purchase Director of Torrent Laboratories and Pharmaceuticals company.

Director of Purchase Name:
JENNIFER .L. SMITH

Director of Purchase Contact E-Mail:
purchase.department@torrentlaboratories.com

Director of Purchase Contact Phone:
0044-7440-0627-33
0044-7234-5678-92

Believe me, once the Director of Purchase sees your application, he will respond immediately as he is under pressure because our company is running out of stock already.

Find the attached application letter which I drafted on your name.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

The email was sent from the email address "infostward1@gmail.com".

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

Creation Date: 2024-02-17T06:32:23Z
Registrar Registration Expiration Date: 2025-02-17T06:32:23Z

Registrant Name: Sopheak Kunthea
Registrant Organization: N A
Registrant Street: 21 Lane 42 Cong Tru street
Registrant City: Hue City
Registrant State/Province: hanoi
Registrant Postal Code: 650000
Registrant Country: VN
Registrant Phone: +84.4835881422
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bak0097@outlook.com

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.