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Posted: Fri Feb 21, 2020 4:49 pm
by DodgyDialersReport
This topic gives information about the telephone number +447832740596, which has been identified as being used by scammer 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 +447832740596

Telephone number +447832740596 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (78327) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Re: +447832740596

Posted: Fri Feb 21, 2020 4:49 pm
by DodgyDialersReport
Telephone number +447832740596 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eddie Baines", Branch Manager of First Trust Bank in London and using the email address The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Mr. Eddie Baines
Branch Manager
First Trust Bank
London, Enegland
Direct Telephone :+447832740596

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Eddie Baines , A Branch Manager of First Trust Bank here in London, Engalnd. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased Customer Mr. Theron Petersen , A South Africa citizen who made a deposit of £1,270,000.00 (One Million Two Hindred and seventy Thosuand British pound sterling) with my Bank here in London. He died in car accident on the 20th of November 2005 without any registered next of kin. Several efforts were made to find his extended family through their embassy without success.

According to the Government Law here, at the expiration of 15 years the fund will revert to the ownership of the British Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that our bank will pay this £1,270,000.00 Million pound to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Mr. Eddie Baines
Direct Telephone :+447832740596
The email was sent from the email address "Mr.Eddie Baines <>", with the Reply-to address "" and the subject "INHERITANCE".

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.