This topic gives information about the telephone number +447043071539, 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 +447043071539
Telephone number +447043071539 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70430) indicates that the number is a personal redirect number. The original service provider was "Vodafone Ltd (C&W)".
About Personal Redirect numbers
UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.
+447043071539
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DodgyDialersReport
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DodgyDialersReport
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Re: +447043071539
Telephone number +447043071539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Wehner David M." and using the email address mr.wehnerdavidm79@gmail.com. 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.
The email was sent from the email address "Mr.WEHNER DAVID M. <jamescomey632@gmail.com>", with the subject "(UK) Ltd LONDON United".Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting,
Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.
I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.
The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses
We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.
You are advised to Re-include the followings below:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.WEHNER DAVID M.
Email:mr.wehnerdavidm79@gmail.com
Head,International Transfer Operation
Zenith Bank (UK) Plc
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447043071539
Telephone number +447043071539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rodney Keith Downing", from Zenith Bank Savings (UK) Plc and using the email address zenithbankuklimited484@gmail.com. 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.
The email was sent from the email address "ZENITH BANK (UK) LIMITED <mrpeteramangbozenithbank@gmail.com>", with the Reply-to address "zenithbankuklimited484@gmail.com" and the subject "Greeting Beneficiary, Very Urgent Message".Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of $12.5Million(Twelve Million Five Hundred Thousand U.S. Dollars only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith Downing.
From Zenith Bank Savings (UK) Plc
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447043071539
Telephone number +447043071539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rodney Keith Downing", from Zenith Bank Savings (UK) Plc and using the email address info.zenithbankuklimted@accountant.com. 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.
The email was sent from the email address "ZENITH BANK UK LIMITED <unionbankukplcunionbankukplc@gmail.com>", with the Reply-to address "info.zenithbankuklimted@accountant.com" and the subject "Greeting Beneficiary, Good News".Zenith Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447043071539
Telephone number +447043071539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rodney Keith Downing", from Zenith Bank Savings (UK) Plc and using the email address infozenith-bank.co.uk@groupmail.com. 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.
The email was sent from the email address "ZENITH BANK UK LIMITED <uunitedbankforafricaplc2@gmail.com>", with the Reply-to address "infozenith-bank.co.uk@groupmail.com" and the subject "Attn:Beneficiary,Compensation payment £5.8 Million British Pounds".Zenith Bank UK LIMITED
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since the only thing require from you is to obtain Non-Residential Clearance Document to receive your funds as the instruction from the World Bank, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447043071539
Telephone number +447043071539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Gamble", Chief Financial Officer of Zenith Bank (UK) Ltd and using the email address infozenith-bank.co.uk@groupmail.com. 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.
The email was sent from the email address ""Mr . Andrew Gamble" <zenithbankuklimited484@gmail.com>", with the Reply-to address "infozenith-bank.co.uk@groupmail.com" and the subject "Greeting Beneficiary, Good News".Zenith Bank (UK) Ltd.
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Tel :+44 7446 257819
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since the only thing require from you is to obtain Non-Residential Fund Clearance Document to receive your funds as the instruction from the World Bank, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Fund Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Fund Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
Zenith Bank (UK) Ltd London Branch
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447043071539
Telephone number +447043071539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Driscoll", Chief Operating Officer of Zenith Bank (UK) Ltd and using the email address zenithbank@engineer.com. 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.
The email was sent from the email address "Zenith Bank London <mrrodneykeithdowning@gmail.com>", with the Reply-to address "zenithbank@engineer.com" and the subject "Greeting Beneficiary,Happy News with Good News".Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.
Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following information:
1/ Name of your bank:--------------------------------------------------------- -------------
2/ Your bank address:-------------------------------------------------------------------- -
3/: Your account number:--------------------------------------------------------------- -------
4/ Your bank Swift code:---------------------------------------------------------- --
5/ Your first and last names:---------------------------------------------------------- -----
6/ Your personal address:----------------------------------------------------------- -
7/ Your mobile phone number:--------------------------------------------------------- ------------- ----
8/Your International passport or any id card---------------------------
Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.
Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.
The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of the British Government to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Expect your positive response as soon as possible
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch
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.