+447087645286

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447087645286

Post by DodgyDialersReport »

This topic gives information about the telephone number +447087645286, 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 +447087645286

Telephone number +447087645286 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (708764) indicates that the number is a Personal Redirect number. The original service provider was "Franzcom Ltd".

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.

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DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447087645286

Post by DodgyDialersReport »

Telephone number +447087645286 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Smith", using the email address paulprince105@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286

ATTENTION: BENEFICIARY

FUND DIVERTING AMOUNT OF USD$30 MILLION

In the course of our General Auditing and Account revision of this first quarter of the year 2020, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is no more alive some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.GEORGE BROWN.FROM CANADA who said you are no more alive , so as to divert your Funds.

They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these MR.GEORGE BROWN.FROM CANADA Associates and they accomplices.

Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called

Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
The email was sent from the email address "Paul Prince <paulprince105@gmail.com>", with the subject "WAITING FOR YOUR QUICK RESPONDS".

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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