+448723312061

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31220
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+448723312061

Post by DodgyDialersReport »

This topic gives information about the telephone number +448723312061, 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 +448723312061

Telephone number +448723312061 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (872) indicates that the number is a Premium Rate number.

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31220
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +448723312061

Post by DodgyDialersReport »

Telephone number +448723312061 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Forster", Head of Remittance Department Union Bank and using the email address unionbknigplc@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.

Attention: Beneficiary!!!

IRREVOCABLY RELEASE OF US$5.5 MILLION USD IN YOUR FAVOUR.

The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$5.5 Million Dollars has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. FRS-0022 and FBI Approved No. FBI01DC.

We hereby mandate UNION BANK LONDON to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the Head of Remittance Department UNION BANK, LONDON) David Forster through his open access Direct Cell/mobile, +44-703 199 0898. With your verification Reference No. FRS-0022 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay.

Send him your information such as;

1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name:

Your Fund Approval papers have been already sent to David Forster while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay. Please you will contact the Prudential Regulation Authority for Endorsement and Stamp Duty of your transfer fund to your account, Email: center2341@yahoo.co.jp and you can only pay for the Endorsement and stamp duty of your final release fund Document.

NOTE: Your Federal Reserve verification Reference No. (FRS-0022), you are advice to send your full banking information to UNION BANK REMITTANCE DIRECTOR, Headed by David Forster and make sure you write him, with your verification Reference No. (FRS-0022)

Officer: David Forster
POSITION: DIRECTOR, INTL, REMITTANCE
Tel: +44-703 199 0898
Fax: +44-872 331 2061
E-mail: unionbknigplc@hotmail.com

Thanks and accept our congratulations.

Sincerely,

Ann Misback
Secretary Board of Governors Federal Reserve.
cc: Federal Deposit Insurance Corporation, USA.
cc: Bank of England
cc: Central Bank of Nigeria (CBN).
The email was sent from the email address "Federal Reserve Bank <federalreservebk121@gmail.com>", with the Reply-to address "federalreservebk121@gmail.com" and the subject "IRREVOCABLY RELEASE OF US$5.5 MILLION USD IN YOUR FAVOUR.".

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.

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31220
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +448723312061

Post by DodgyDialersReport »

Telephone number +448723312061 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Forster", Head of the Remittance Department at Union Bank and using the email address unionbknigplc@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.

Attention: Beneficiary!!!

IRREVOCABLY RELEASE OF US$5.5 MILLION USD IN YOUR FAVOUR.

The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$5.5 Million Dollars has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. FRS-0022 and FBI Approved No. FBI01DC.

We hereby mandate UNION BANK LONDON to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the Head of Remittance Department UNION BANK, LONDON) David Forster through his open access Direct Cell/mobile, +44-703 199 0898. With your verification Reference No. FRS-0022 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay.

Send him your information such as;

1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name:

Your Fund Approval papers have been already sent to David Forster while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay. Please you will contact the Prudential Regulation Authority for Endorsement and Stamp Duty of your transfer fund to your account, Email: center2341@yahoo.co.jp and you can only pay for the Endorsement and stamp duty of your final release fund Document.

NOTE: Your Federal Reserve verification Reference No. (FRS-0022), you are advice to send your full banking information to UNION BANK REMITTANCE DIRECTOR, Headed by David Forster and make sure you write him, with your verification Reference No. (FRS-0022)

Officer: David Forster
POSITION: DIRECTOR, INTL, REMITTANCE
Tel: +44-703 199 0898
Fax: +44-872 331 2061
E-mail: unionbknigplc@hotmail.com

Thanks and accept our congratulations.

Sincerely,

Ann Misback
Secretary Board of Governors Federal Reserve.
cc: Federal Deposit Insurance Corporation, USA.
cc: Bank of England
cc: Central Bank of Nigeria (CBN).
The email was sent from the email address "Federal Reserve Bank <federalreservebk110@gmail.com>", with the Reply-to address "coperation2000@yahoo.co.jp" and the subject "IRREVOCABLY RELEASE OF US$5.5 MILLION USD IN YOUR FAVOUR.".

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