+447700309274

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447700309274

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This topic gives information about the telephone number +447700309274, 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 +447700309274

Telephone number +447700309274 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (77003) indicates that the number is a mobile number. The original service provider was "Sure (Jersey) Limited".

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447700309274

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Telephone number +447700309274 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Oliver J. Abreu" and using the email addresses natwestlondon@consultant.com & natwestoliverjerrome@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
*Dear Beloved One:*

*I thank you for your email reply today and I thank you again for your
urgent reply, please consider my request as a divine wish and accept it
with a deep sense of humility. I am giving you my trust and wish for which
I believe that you will give me back the trust I have given to you. I
believe that you will be Honest to fulfill my final wish before I will die.=
*

*Please I will like you to contact my banker with his contact Email
information below to carry out the transfer process. I have told him about
you, just write to him or call him and give him your name and ask him to
proceed with the transfer process as instructed by Mrs. Agnes Hilary.
Although I Have also told him to contact you from his side.*

*This is my banker contact details below, **NATWEST BANK OF UK**. Contact
Him immediately for more information on how to move the fund quickly to
your country.*

*Please do contact the banker with the TWO email contact addresses below:*

*Bank Name: National Westminster Bank plc, London. ( **NATWEST BANK U.K** )=
*

*Contact Person: **Mr. Oliver J. Abreu**,*
*Director, Foreign Operations &* *Int=E2=80=99l. Remittance Dept.*
*Tel: +44 77 00 309 274. Extension: 13401*
*Email: **natwestlondon@consultant.com* <natwestlondon@consultant.com>
*Email: **natwestoliverjerrome@gmail.com* <natwestoliverjerrome@gmail.com>

*I want us to process the release of the fund to enable you start the good
work of God, I am desperately in keen need of your assistance and I have
summoned up courage to contact you for this task, please do not fail me and
the other millions of the poor people in the WORLD. This is not stolen
money and there is no dangers involved, It is RISK FREE with full legal
proof. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire, as I don=E2=80=99t want anything that=
will
jeopardize my last wish.*

*Thanks and Remain blessed as I wait to hear from you soonest once you have
contact the banker with the above contact email addresses.*

*Yours Sincere friend*

*Mrs. Agnes Hillary.*
The email was sent from the email address ""Mrs. Esther Boateng" <mrsesther121@gmail.com>", with the subject "Re: My Dear One.,".

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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