+447452379513

[DodgyDialersReport]

This topic gives information about the telephone number +447452379513, 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 +447452379513

Telephone number +447452379513 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74523) indicates that the number is a mobile number. The original service provider was "Manx Telecom Trading Limited".

[DodgyDialersReport]

Telephone number +447452379513 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marie Moynihan", from Bank of American and using the email addresses customerservices@bank-ofamerican.com, mariemoynihan.custsermang@bank-ofamerican.com & mariemoynihan.customerserboalon@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and their payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.

The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.

We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.

We are looking forward to your urgent response

Best Regards

Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513

The WhoIs record for the fake domain bank-ofamerican.com gives the following information.

Creation Date: 2021-01-18T22:46:06.00Z
Registrar Registration Expiration Date: 2022-01-18T22:46:06.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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.

[DodgyDialersReport]

Telephone number +447452379513 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kate Thompson", from Bank of America and using the email addresses atmvisacard@bank-ofamerican.co and katethompson.atmcardconunit7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405

Attention:

This is to inform all beneficiaries that Bank of America London Branch
can issue you ATM Card within 48hrs and if only you can comply with our
directives accordingly and we will serve you better.

The Bank of America will issue you the best ATM Card that can give
better services all over the World and you need any beneficiaries who
want to get your card will send this following information.

1) Residential Address, Direct Cell/ Home Phone Number Very Important
2) Passport Number or Driver License Attached
3) SSN and Amount you need on your ATM Card

The BOA will activate your card with four digit pin code number for your
withdrawal and we are charging $750 to make sure that within 48hrs you
get your card on your door step.

Kindly get back to us immediately if you need the card and we will serve
you immediately without any further delay.

Am looking forward to your urgent response

Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com

The email was sent from the email address "atmvisacard@bank-ofamerican.co", with the subject "Re from Kate Thompson, ATM Card, Control Unit, BOA London Branch, Urgent Response".

The WhoIs record for the fake domain bank-ofamerican.co gives the following information.

Creation Date: 2021-03-28T14:43:35Z
Registry Expiry Date: 2022-03-28T14:43:35Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant State/Province: Capital Region
Registrant Country: IS

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.