+447045736923

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447045736923

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This topic gives information about the telephone number +447045736923, 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 +447045736923

Telephone number +447045736923 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70457) indicates that the number covers 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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Re: +447045736923

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Telephone number +447045736923 is being used as part of a Lottery Scam by someone claiming to be "Jack Jordan", and using the email address claimspartment009@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
You have been awarded the lump sum of £2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923
The email was sent from the email address ""Mr. Jack Jordan" <sergio.gomes@grupompe.com.br>", with the Reply-to address ""Mr. Jack Jordan" <claimspartment009@gmail.com>" and the subject "You have been awarded".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered alottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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
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Posts: 27052
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Re: +447045736923

Post by DodgyDialersReport »

Telephone number +447045736923 is being used as part of a Lottery Scam by someone claiming to be "Jack Jordan" and using the email address claimspartment009@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Reply Via: claimspartment009@gmail.com

You have been awarded the lump sum of £2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923

Reply Via :claimspartment009@gmail.com
The email was sent from the email address ""Maestra Olga, Esther Sarden" <escuela69@sanluis.gov.ar>", with the subject "Draw".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered alottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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
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Posts: 27052
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Re: +447045736923

Post by DodgyDialersReport »

Telephone number +447045736923 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jack Jordan" and using the email address claimspartment009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your have won a prize money of £2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.Please send the following information to [claimspartment009@gmail.com]

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Tel: +44 704 573 6923
The email was sent from the email address "Mr. Jack Jordanr <info@deal.org>", with the Reply-to address "claimspartment009@gmail.com" and the subject "Prize Money".

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
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Posts: 27052
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Re: +447045736923

Post by DodgyDialersReport »

Telephone number +447045736923 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tom Jones" and using the email address claimsdepartmentla@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Your have won a prize money of £ 4 000.000.00 (Four Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE: EMAIL: ADDRESS:

Mr.Tom Jones
Claims Manager
Tel: +44 704 573 6923
The email was sent from the email address "Mr.Tom Jones <puvr@m-real.net>", with the Reply-to address "claimsdepartmentla@gmail.com" and the subject "Grant Lottery".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447045736923

Post by DodgyDialersReport »

Telephone number +447045736923 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jack Jordan" and using the email address britishinternationalbankplc@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
You have won a prize money of £4 000.000.00 (Four Million Pounds) for
the 2020 Edition UK Lottery Compensation for Corona Virus
Outbreak.Contact me for more information.

Mr. Jack Jordan
Claims Manager
Tel: +44 704 573 6923
The email was sent from the email address "Mr. Jack Jordan <puvr@m-real.net>", with the Reply-to address "britishinternationalbankplc@gmail.com" and the subject "You have won".

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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