This topic gives information about the telephone number +447480039448, 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 +447480039448
Telephone number +447480039448 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74800) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".
+447480039448
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447480039448
Telephone number +447480039448 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 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 "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 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 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: 70495
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447480039448
Telephone number +447480039448 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lord Adair Turner", Chairman of the Financial Services Authority and using the email address infor_fsa@yahoo.co.uk. 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 "Financial Services Authority <infor_fsa@yahoo.co.uk>", with the subject "Attention:[REDACTED] (Your Payment is now ready).".FINANCIAL SERVICES AUTHORITY(FSA)
25 THE NORTH COLONNADE, CANARY WHARF,
LONDON E14 5HS,UNITED KINGDOM
(RC No. 01920623)
From:The Desk Of Lord Adair Turner
Chairman,Financial Service Authority (FSA).
Email:info@fsa.org
E-mail: infor_fsa@yahoo.co.uk
Direct Line:+(44) 748 003 9448
Attention:[REDACTED],
Dear Sir/Madam,
It has come to our notice via our Central Monitoring Computing System (CMCS) that your funds had been credited in your name for onward remittance to your nominated bank account through a designated bank in London,UK.
Be informed that under the stipulated Laws of the Government of Great Britain and Wales and the United Nations,any huge funds that have been discovered floating in the financial system without claims for a period of 6 months shall be confiscated and forfeited to the British treasury as unclaimed funds.
Therefore having identified your person as the supposed beneficiary of the funds under reference as indicated in the records,we hereby request you to contact this office within two (2) official working days upon receipt of this notification with your personal information hereunder specified:
Your full name and address.......
Your 24 hours telephone contact phone number..............
Number of months/years your payment has been stalled..............
Be further informed that the ratification and processing of your payment for unconditional transmission to your designated bank account shall commence as soon as we receive the above requested information at your earliest opportunity via this e-mail transmission.
However,be strictly warned that failure to respond within two (2) official working days as earlier stated without any reasonable cause shall be taken as apparent indication of your unwillingness to receive your approved funds,thus resulting to confiscation and forfeiture of your due fund.
This e-mail correspondence therefore serves as sufficient notice.
Be informed of this development.
Lord Adair Turner,
Chairman, Financial Services Authority (FSA).
London, UK.
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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 FSA via Email:info@fsa.org or Phone: +(44) 748 003 9448
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.