+447937421347

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+447937421347

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This topic gives information about the telephone number +447937421347, 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 +447937421347

Telephone number +447937421347 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (79374) indicates that the number is a mobile number. The original service provider was "JT (Jersey) Limited".

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Re: +447937421347

Post by DodgyDialersReport »

Telephone number +447937421347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pritchard William", from Citi Bank Group International Limited and using the email address citigrouplimited@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada street canary wharf
United Kingdom, T: 020 7508 ..
Tel:+447053823928
Fax: +447937421347
SWIFT (BIC):CITYOSGB2L

Re:

ATTN: Beneficiary.


This is to inform you that We-have this day received a payment release
order from The Federal government of the
United States to release your pending Inheritance fund of Ten
Million Five Hundred Thousand United States dollars ($10,500,000.00)
from the US reserve account with our bank. Considering the
difficulties you have encountered trying to receive your funds in the
past, we have approved the release of your fund through Online Banking Payment.

This payment release method will allow you access your account online
anytime, any where. This option also give you the opportunity to
transfer funds to any account of your choice, both locally and
internationally using your Online Login I.D and Pass-code.

Before we proceed with further payment release arrangements, you are
urgently required to submit the following details below:

1. Full Name:
2. Address:
3. City:
4. State:
5. Country:
6. Contact Telephone Number:
7. Private Email Address:
8. Sex
9. Date of Birth:
10.Occupation:
11.Marital Status:
12.Name of Next of Kin:
13.Address of Next Of Kin:
14.Phone Number of Next of Kin:
15.Relationship with Next of Kin:
16.A Scanned copy of You Passport Photograph ( Your Face Must Show Clearly)

Please do provide the above information accurately As your Online
Banking Account will be processed based on the information Submitted
to us.

Thanks for banking with our bank while we looking forward to serving
you with the best of our service.

Thanks and God bless you.

Yours in Service,

Yours faithfully,

Pritchard William
The email was sent from the email address "Pritchard William <directorclifford2016@gmail.com>", with the Reply-to address "citigrouplimited@outlook.com" and the subject "Attn:Beneficary/Contractor".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447937421347

Post by DodgyDialersReport »

Telephone number +447937421347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pritchard William", from Citi Bank Group International Limited and using the email address official.info021@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 .
TelFax: +447937421347
SWIFT (BIC):CITYOSG

Attn:Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system .But we cannot transfer the fund into your account until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submitted to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.

We advise that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk. The only thing required from you is to obtain Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$10,500,000, 00) in to your Designated Bank account. You proceed to contact the attorney Barrister Andrew Playe that will procure the Non-Resident Account Clearance Certificate Email; barristerandrewplaye@gmail.com , Tel: 234-8053419209 If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William
The email was sent from the email address "Pritchard William <andrewbolton01@gmail.com>", with the Reply-to address "official.info021@gmail.com" and the subject "CREDIT YOUR BANK ACCOUNT".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447937421347

Post by DodgyDialersReport »

Telephone number +447937421347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pritchard William", from Citi Bank Group International Limited and using the email address citigrouplimited2010@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG

Attn: Beneficiary/Contractor
. ..,
.. .
.

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now on my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system .

But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for
immediately transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for your
co-operation. From our findings you have been going through hard ways
by paying a lot of charges to see to the release of your fund
($10.5MUSD) which has been delayed.

We advice that you stop further communication with any correspondence
from Nigeria. You don't have to pay any charges to receive your
Inheritance fund anymore as you have satisfied the whole requirements,
your representatives in Nigeria will tell you to still go ahead with
them but on your own risk. The only thing required from you is to
obtain Non-Resident Account Clearance Certificate which we are not
asking you to pay the fee to us here in United Kingdom as the
Government of Nigeria have paid us for handling/processing of your
payment with other customers. We will help you to see that you obtain
the form so that our bank will affect immediate transfer of your
Inheritance sum (US$10,500, 000, 00) in to your Designated Bank
account. If you follow up our directives your fund will reflect in
your account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through this
Bank if you really want your fund. get back to me on this email address on
citigrouplimited2010@yandex.com

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William
The email was sent from the email address "Pritchard william <surrogatecourt2017@gmail.com>", with the Reply-to address "citigrouplimited2010@yandex.com" and the subject "Attention: Beneficary/Contractor".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447937421347

Post by DodgyDialersReport »

Telephone number +447937421347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pritchard William", from Citi Bank Group International Limited and using the email address citigrouplimited200@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG

Attn: Beneficary/Contractor
. ..,
.. .

.

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now on my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system .

But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for
immediately transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for your
co-operation. From our findings you have been going through hard ways
by paying a lot of charges to see to the release of your fund
($10.5MUSD) which has been delayed.

We advice that you stop further communication with any correspondence
from Nigeria. You don't have to pay any charges to receive your
Inheritance fund anymore as you have satisfied the whole requirements,
your representatives in Nigeria will tell you to still go ahead with
them but on your own risk. The only thing required from you is to
obtain Non-Resident Account Clearance Certificate which we are not
asking you to pay the fee to us here in United Kingdom as the
Government of Nigeria have paid us for handling/processing of your
payment with other customers. We will help you to see that you obtain
the form so that our bank will affect immediate transfer of your
Inheritance sum (US$10,500, 000, 00) in to your Designated Bank
account. If you follow up our directives your fund will reflect in
your account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through this
Bank if you really want your fund. get back to me on this email address on
citigrouplimited200@yandex.com

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William
The email was sent from the email address "surrogatecourt2017@gmail.com", with the Reply-to address "citigrouplimited200@yandex.com" and the subject "Re fund Transfer".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447937421347

Post by DodgyDialersReport »

Telephone number +447937421347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pritchard William", from Citi Bank Group International Limited and using the email address citigrouplimited2010@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG

Attn: Beneficiary/Contractor

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system .

But we cannot transfer the fund into your account until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.

You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain a Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in the United Kingdom as the
Government of Nigeria has paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$10,500, 000, 00) into your Designated Bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund. get back to me on this email address
on,citigrouplimited2010@aol.com

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William
The email was sent from the email address "Pritchard William < contactin002@gmail.com >", with the Reply-to address "citigrouplimited2010@aol.com" and the subject "Reply".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447937421347

Post by DodgyDialersReport »

Telephone number +447937421347 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pritchard William", from Citi Bank Group International Limited and using the email address citigrouplimited2010@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG

Attn: Beneficary/Contractor

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system .

But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submitted to this bank for immediate transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.

You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk. The only thing required from you is to obtain a Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in the United Kingdom as we will deduct our handling charge and transfer balance to your bank account. We will help you to see that you obtain the form so that our bank will affect the immediate transfer of your Inheritance sum (US$10,500,000, 00) into your Designated Bank account. If you follow up our directives your fund will reflect in your account within Three working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund. get back to me on this email address on,citigrouplimited2010@aol.com

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William
The email was sent from the email address "Pritchard William <worldbank.un07@gmail.com>", with the Reply-to address "citigrouplimited2010@aol.com" and the subject "Reply".

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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