+447482847173

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447482847173

Post by DodgyDialersReport »

This topic gives information about the telephone number +447482847173, 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 +447482847173

Telephone number +447482847173 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74828) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

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Re: +447482847173

Post by DodgyDialersReport »

Telephone number +447482847173 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Benson" and using the email address davidbeson1999@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Nigeria with the help of the Nigerian government, the International Monetary Fund (IMF) and UN. You are therefore being compensated with the sum of $1, 200,000.00 (USD) (One Million Two Hundred Thousand United State Dollars). We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to contact Mr. DAVID BENSON [ davidbeson1999@gmail.com ] to begin the process of your transfer call me immediately at +447482847173.

MR. DAVID BENSON
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately.
The email was sent from the email address "info9588@gmail.com <info9588@gmail.com>", with the subject "Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER.".

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: 66301
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447482847173

Post by DodgyDialersReport »

Telephone number +447482847173 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr David Benson" and using the email address ezejdavid1999@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
COMPENSATION PAYMENT ORDER

This is is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Nigeria with the help of
the World Bank and the International Monetary Fund (IMF) and United Nation.

You are therefore being compensated with the sum of $4,500,000.00
(USD) (Three Million, Five Hundred Thousand United State Dollars). We have
arranged your payment to be paid to you direct to your bank account in
your country. To receive the above fund, you are therefore advised to
contact Dr David Benson of United Bank for africa, London [
ezejdavid1999@gmail.com]

to begin the process of your transfer call me immediatiately at +447482847173
The email was sent from the email address "INFO INFO <mrsedithstewart13@msn.com>", with the subject "COMPENSATION PAYMENT ORDER".

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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