+447448401691

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447448401691

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This topic gives information about the telephone number +447448401691, 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 +447448401691

Telephone number +447448401691 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74484) 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 +447448401691

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DodgyDialersReport
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Posts: 66651
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447448401691

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Telephone number +447448401691 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Prof. Raymond Nkado" and using the email address profraymondnkado1010@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings,

I hereby formally ask your consent to present you with this mutual investment opportunity for consideration, based on my private search via the (F.C.C) for a reliable partner with the capacity to go into a beneficial business partnership. Due to the sensitivity and political position of the person's involved in his country- South-Africa, I have been mandated to source for a foreign partner solely for safe keeping / re-Investments of his Assets / funds in excess of US$155.7m in form of Investment Funding , Foreign Loan or Joint Venture.

Once I am convinced of your ability to handle the said Assets, maintain absolute and non-disclosure of sensitive information thereby keeping all details at your disposals very confidential, I will provide you with necessary information and documentation relating to the said Assets and particulars of the client for your perusal. If you have the required management skills and capacity, Viable projects or possible investment opportunities, existing business that requires financial support on any level, said assets / funds could be transitioned into an Investment Fund under your sole management and operations for an agreed terms which will be exchanged in form of MOU/Partnership agreement.

Am available to discuss the above subject in details, please feel free to connect with me on the below mentioned number on receipt of this message for any questions and clarification, Thanking you for your time in reading my message, while I look forward to hearing back from you soon and hoping you would treat the content with utmost discretion. Should you have further interest in our business collaboration options and to see our full procedures.

Yours Truly,

Prof. Raymond Nkado
Financial Consultant UK
Email profraymondnkado1010@gmail.com
Direct Tel +447448401691
Whatsapp +447448401691
The email was sent from the email address "Raymond Nkado <feluwadanjumalugudum@gmail.com>", with the Reply-to address "profraymondnkado1010@gmail.com" and the subject "Greetings".

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.

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