This topic gives information about the telephone number +447774819419, 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 +447774819419
Telephone number +447774819419 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77748) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".
Visit UKAreaCodes.info for more information about telephone number +447774819419
+447774819419
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66020
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66020
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447774819419
Telephone number +447774819419 is being used on a fake domain oceanconsultant.co.uk, which claims to belong to "Ocean Consultant". The website gives the following contact details:
The WhoIs record for the fake domain oceanconsultant.co.uk gives the following information.253 Halo 158 High Street, London, England, E15 2FY
+447470455278
+447470455268
customerservice@oceanconsultant.co.uk
info@oceanconsultant.co.uk
Anton Kaltofen
Financial Director
+447774819419
WhatsApp: +447818318787
antonkaltofen@oceanconsultant.co.uk
akaltofenprivate@outlook.com
Domain name:
oceanconsultant.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 29-Jun-2023
Relevant dates:
Registered on: 29-Jun-2023
Expiry date: 29-Jun-2024
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66020
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447774819419
Telephone number +447774819419 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anton Kaltofen" and using the email address antonkaltofen@oceanconsultant.co.uk. 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 "antonkaltofen@oceanconsultant.co.uk", with the subject "Reply: [Redacted]".I have an investor who is from Cambodia. He is Mr. SUCHOEM BUNNAROM, a
Project owner and the FOUNDER & CEO OF SOKKAN GROUP Co., LTD in
Cambodia.
I have knows him since over 15 years now and he has asked me to assist
him to invest in your country the value sum of $100million.
He does not want his privacy to be exposed after his business
counterpart Mr. Seam Pluk, president of the National Heart Party, has
been politically targeted and is currently on run.
You can click this link:
https://www.rfa.org/english/news/cambod ... 82501.html
Mr. Suchoem Bunnarom has initially wanted to establish a project in
Cambodia but due to the opposition's party aim on clamping down their
business empire, he has advised me to have the funds moved to your
country for a safe investment. The luxury housing project requires an
investment of more than 162 million US dollars on an area of 120,084
square meters and takes 72 months to complete.
Cambodia is a developing country in Asia and is between Vietnam, Laos,
Thailand, Malaysia and Singapore. They have a lot of modern
residential buildings and high-rise buildings, which makes the real
estate market in the country very attractive and popular for
investment there. The political problem the investor is having now is
so serious that he no longer want this project carried out in
Cambodia. The benefit of sales is higher for the real estate sector
there but his security is not guaranteed.
This is strictly confidential as he does not want his identity and
privacy to be exposed. His emails and calls are being monitored so he
has requested that I handle this transaction with discrete and should
not communicate him.
He has asked me for a support from a developing country where the
$100 million United State Dollars project will be transferred for
profitable establishment.
Please find my attached file below for your perusals.
Warmest Regards
Mr. Anton Kaltofen
Direct Line: +447774819419 whatsapp +447818318787
email: antonkaltofen@oceanconsultant.co.uk
www.oceanconsultant.co.uk
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.