+447570280973

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447570280973

Post by DodgyDialersReport »

This topic gives information about the telephone number +447570280973, 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 +447570280973

Telephone number +447570280973 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (75702) indicates that the number is a mobile number. The original service provider was "Vodafone Uk Ltd".

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DodgyDialersReport
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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447570280973

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Telephone number +447570280973 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven Maurice", Director International remittance department at British Deposit Insurance Corporation and using the email address cccbankltdaccoun@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Great Britain has given a deadline till the 20th of March 2020 to have all outstanding transfers completed or the beneficiary stand a chance of losing the funds.

I write to let you know this and also ask that you reply this email very urgently so that you will be guided and advised on the possible and fastest means to receive what belongs to you.

Once we receive your response, you we will authorize the ISLAMIC FIRST BANK IN DUBAI TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR CHOICE.

Do well and reconfirm your current information to me so we do not make any mistake with this process.
Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International remittance department.
BDIC UK.
Tel: +44 7570 280973
Reply to:cccbankltdaccoun@gmail.com
The email was sent from the email address "cccb ltd <cccbankltdaccoun@gmail.com>", with the subject "Fund transfer".

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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