+447700045797

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447700045797

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This topic gives information about the telephone number +447700045797, 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 +447700045797

Telephone number +447700045797 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (77000) indicates that the number is a mobile number. The original service provider was "Cloud9 Mobile Communications Ltd".

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DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447700045797

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Telephone number +447700045797 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Hunton Williams", the director foreign operations at Barclays Bank Plc and using the email address williamshunton77@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn;Beneficiary.

PAYMENT ON ACCRUED INTEREST OF US$450, 000,00. Dollar

I am Mr. HUNTON WILLIAMS the director foreign operations Barclays Bank Plc.

Your contract/inheritance and loan funds were lent to Barclays Bank by the country of fund origin. These funds have since been paid back to them. This loan generated an interest of US$ 450,000, 00 dollar, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.

Recently some officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary, you need to hasten up to receive this Fund because from time to time the auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action,

However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund.

Please furnish the bank with your telephone and your home address where the draft will be delivered. My direct telephone number; +44 77 000 45797, SEND ME A REPLY VIA THIS EMAIL; williamshunton77@gmail.com

Yours Sincerely,

HUNTON WILLIAMS
The email was sent from the email address "Barclays Bank London plc <peterkoman221@gmail.com>", with the Reply-to address "williamshunton77@gmail.com" and the subject "PAYMENT ON ACCRUED INTEREST OF US$450, 000,00. Dollar".

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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