+447031949292

Scam reports relating to Zone 4 telephone numbers:
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+447031949292

Post by DodgyDialersReport »

This topic gives information about the telephone number +447031949292, 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 +447031949292

Telephone number +447031949292 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70319) indicates that the number is a personal redirect number. The original service provider was "Magrathea Telecommunications Limited".

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.

Visit UKAreaCodes.info for more information about telephone number +447031949292

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Re: +447031949292

Post by DodgyDialersReport »

Telephone number +447031949292 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Desmond Edward" and using the email address desmondedward321@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Desmond Edward of the Debt Recovery committee (DRC). My
committee has the mandate to recover unpaid debts associated with
contracts, lottery fund, inheritance fund, loans and grants etc
ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid beneficiaries to the appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence
this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with FNB for the transfer
of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have
decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed the petition of Mrs. Morgan is true
and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as
stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr Desmond Edward.
Reply to this desmondedward321@yahoo.com
Fund Clearing House London
+44 703 194 9292
The email was sent from the email address "Mr Desmond Edward <infomark2023@gmail.com>", with the Reply-to address "desmondedward321@yahoo.com" and the subject "DEBT RECOVERY COMMITTEE".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447031949292

Post by DodgyDialersReport »

Telephone number +447031949292 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Desmond Edward" and using the email address infooffice934@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Desmond Edward of the Debt Recovery committee (DRC). My
committee has the mandate to recover unpaid debts associated with
contracts, lottery fund, inheritance fund, loans and grants etc
ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid beneficiaries to the appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence
this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with FNB for the transfer
of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have
decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed the petition of Mrs. Morgan is true
and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as
stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr Desmond Edward.
Reply to this infooffice934@gmail.com
Fund Clearing House London
+44 703 194 9292
The email was sent from the email address "Mr Desmond Edward <davlowu@gmail.com>", with the Reply-to address "infooffice934@gmail.com" and the subject "DEBT RECOVERY COMMITTEE".

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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