+447008079946

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+447008079946

Post by DodgyDialersReport »

This topic gives information about the telephone number +447008079946, 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 +447008079946

Telephone number +447008079946 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70080) indicates that the number is a personal redirect number. The original service provider was "TelXL Ltd".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

Visit UKAreaCodes.info for more information about telephone number +447008079946

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447008079946

Post by DodgyDialersReport »

Telephone number +447008079946 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rose Williams", from Barclays Bank and using the email address barclaysinternationalpaymentse@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Foreign Currency Operations Department,
BARCLAYS BANK LONDON PLC
Address: 1 Churchill Place Canary Wharf,
London E14 5HP.
Tel: +447008079946
Fax: +447705184745

Hello our beneficiaries, This is Mrs Rose Williams the Foreign Currency Operation of Barclays Bank London. I’m writing this message today been 25/03/2024 to all our beneficiaries who have funds in our bank which is Barclays Bank of London. I’m here to inform each and everyone of you that after today's meeting the board of directors of Barclays Bank London have concluded that every beneficiary must secure a 2024 Reduction Certificate from our bank so that every charges that is required to pay will be deduct from your payment and the balance will be sending to you. Before everything will work our lawyer has to get this deduction certificate in your favor and submit it to our bank and as soon as you receive it be rest assured that your payment will go through to your bank account in your country. The deduction certificate will cost all beneficiaries £550 so if you have the fee to pay I will give you information to make the payment.

Congratulations from Foreign Currency Operation of Barclays Bank London.

Mrs.Rose Williams.
MESSAGE FROM:
BARCLAYS BANK LONDON
The email was sent from the email address "Barclaysinternational Paymentservices <barclaysinternationalpaymentse@gmail.com>", with the subject "GOOD NEWS FROM MRS ROSE WILLIAMS".

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.

Post Reply