+447741926838

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447741926838

Post by DodgyDialersReport »

This topic gives information about the telephone number +447741926838, 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 +447741926838

Telephone number +447741926838 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77419) 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: 66424
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447741926838

Post by DodgyDialersReport »

Telephone number +447741926838 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Walter" and using the email address pw6528868@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your USD$7.5 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options.
We the Board of Directors, International Monetary Fund (IMF) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information,The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed, and the essence of such Document is to ensure a hitch-free delivery.

Therefore re-confirm your current delivery address:

1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL Directors.Mr.Paul Walter
please contact here [pw6528868@gmail.com]
DHL International Dakar - Senegal.
Office Number. +221 78 139 28 09
Agent Number +44 7741 926 838
[ pw6528868@gmail.com ]
The email was sent from the email address "philipedward823@gmail.com", with the Reply-to address "philipedward823@gmail.com" and the subject "Dear Beneficiary,".

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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