+447826776268

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447826776268

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This topic gives information about the telephone number +447826776268, 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 +447826776268

Telephone number +447826776268 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (78267) indicates that the number is a mobile number. The original service provider was "Vodafone Uk Ltd".

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DodgyDialersReport
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Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447826776268

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Telephone number +447826776268 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ian Reed", Director, British Finance Monitoring & Intelligence Unit and using the email addresses info@bfmu.eu.tf & infor_bfmiu@yahoo.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448

From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in a Financial Institution in London,UK.

Thus,be informed that under the stipulated Laws of the Government of Great Britain and Wales any huge amount of money found floating in the financial system awaiting transfer without claims for a maximum period of six (6) months shall be confiscated and forfeited as abandoned fund by unidentified beneficiary.

Please note that all previous fraudulent malfeasance perpetuated against you by officials of foreign jurisdictions leading to loss of huge resources without any attempt at compensation has been duly identified,and remedial measures shall be taken to ensure zero expenditure from you prior to transfer of your due fund

You are therefore requested to forward all your relevant data to enable us start in earnest all the processes leading to transfer of the mentioned fund to your account in fulfillment of our mandate.

We shall appreciate your co-operation.

Regards,

25- 11 - 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268
The email was sent from the email address "British Finance <infor_bfmiu@yahoo.co.uk>", with the Reply-to address "British Finance <infor_bfmiu@yahoo.co.uk>" and the subject "Attention: (Your due fund is now ready for 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.

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