This topic gives information about the telephone number +448715044837, 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 +448715044837
Telephone number +448715044837 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (871) indicates that the number is a Premium Rate number.
Scam reports relating to Zone 4 telephone numbers:
2 posts • Page 1 of 1
- Report Posting Cyborg
- Posts: 35855
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Telephone number +448715044837 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barrister De Puy A. Carlos Esq", Partner at Morgan and Morgan and using the email address firstname.lastname@example.org. 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.Attn: XXX
I have Submitted your request including your ID with all other documents to the Different Departments after meeting with the Head of the Government Probate Department a while ago today to procure the necessary documents that will lead to the completion of your Transaction with the Royal Bank of Scotland .
When meeting with Authorities of the various Departments a while ago, I was told that we can only pick up the Documents with a certain amount of funds which must be provided by the Beneficiary with a Proof of payment in his Names to us immediately to enable us carry out this very important task you have requested of us I am prepared and willing to leave out my legal fees pending when your funds are in your Account to start making withdrawals and I hope I can trust you enough that you will send the legal fees into the firms Account after the completion of the transaction because we normally do not take up any client case until our full legal fees are being paid to us in full, i have taken up your case due to the urgency involved.
Attached to this email is a Bill of Cost required of the beneficiary to Remit to the different Departments to cover the documents and as well as the Probate office before these documents can be Released, they have assured me that it will not take so much time for the documents to be made available to me , I have sent a fax message to the Royal Bank of Scotland Plc authority a while ago and they have responded and also told me that they are expecting you the beneficiary to submit all necessary documents that will enable them carry out the Transfer of your Funds to you From Tomorrow as soon as the get the Documents .
The Fees can be Deposited through a Direct Bank Wire Transfer to any of the Both Accounts listed below but you must note that an additional £340,78 GBP will be Required should you decide to send directly to our British Account to cover the Taxes and so i will advice that you either pay directly to the BANCO BILBAO , I will have the equivalent in Pounds almost immediately Here to pay for the Documents so you don't have to pay the extra £340,78 GBP as Taxes as well as to avoid Delays of having extra fees and waiting additional 2 working Business days to get the funds here in London, kindly send a copy of the payment slip to us in your next email immediately the payment has been made.
I do not intend to waste much time on this transaction because hopefully your funds should be made available to you on the same day that the Documents will be presented to the Bank and I have a lot of court cases to attend to in the next few days .
As regards this bill it should either be sent to the following account details listed below this email.
FLY BANK DETAILS ;-
[Removed Bank Details]
As soon as payment has been effected I will need you to send a scanned copy of the bank payment slip or teller for confirmation with my bank or send a fax should you have any question.
Barrister, De Puy A., Carlos Esq
Morgan and Morgan
Attorney at Law
3rd. Floor Meadows House 20, Queen Street London W1J
Morgan & Morgan London office was established in 1982 as a firm of international lawyers and a member of the Law Society of England and Wales. The firm specializes in all the aspects of corporate, maritime (including admiralty), and investment law in jurisdictions such as Panama, Belize and the British Virgin Islands. Ship registration and finance, company formation and management are some the areas of expertise of the Group at its London office.
This e-mail has been sent to you in accordance with all applicable laws and regulations. Its content and any file transmitted along with it is confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
--------------------------------------------mail has been sent to you in accordance with all applicable laws and regulations. Its content and any file transmitted along with it is confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.