+447452286186

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447452286186

Post by DodgyDialersReport »

This topic gives information about the telephone number +447452286186, 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 +447452286186

Telephone number +447452286186 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74522) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

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DodgyDialersReport
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Posts: 66409
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447452286186

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Telephone number +447452286186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nigel Higgins", Group Chairman of Barclays Bank and using the email address customerssbankingplatform@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear:Sir/Madam,
On behalf of the Management of Barclays Bank,I wish to bring to your
attention that the INTERNATIONAL MONETARY FUND,IMF,has transferred the
total sum of £15.5 Million Pounds to our bank and with instruction that
the said funds should be officially transferred to your preferred bank
account.

And considering the financial recklessness and the rate of financial
inadequacies/extortion, the bank felt that before it can commence with the processing for transfer of the said humongous financial

responsibility the bank must first get in touch with you for re-confirmation of your data to us and also to enable us verify your data forwarded to us.

Note,we shall formally proceed with the processing of the funds transfer as advised by the IMF the moment we get your attention.

Awaiting your response.

Regards,
Nigel Higgins
Group Chairman
Phone Line:+447452286186
Barclays Bank, 147,
Holborn, London EC3P 3HY
The email was sent from the email address "Egar Egar <etoch111111@gmail.com>", with the Reply-to address "customerssbankingplatform@aol.com" and the subject "PAYMENT NOTIFICATION FROM BARCLAYS BANK PLC".

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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