+447035933055

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447035933055

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This topic gives information about the telephone number +447035933055, 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 +447035933055

Telephone number +447035933055 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70359) indicates that the number is a personal redirect number. The original service provider was "Franzcom Ltd".

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447035933055

Post by DodgyDialersReport »

Telephone number +447035933055 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roger Allan" from Halifax Bank and using the email address mr.rogerallan@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day Sir/Ma, I hope this information meets you in a good state of Mind. I Work with Halifax Bank here in the UK and I am Roger Allan by name, although we don’t know each other but I believe you & I can benefit from this vital information I have to share. I’m a person with a good Heart & wish to be of help to less privilege but I’ve limited resources in doing cause I Live on my Monthly Payroll Check. See, here in my Bank branch there’s a Russian Client who operates a Business Account, which I’m his Account Officer but he died about 8(eight) Months ago and No one has showed up as a Family member ever since, my Bank does not have a Contact info of his families members either as he didn't include a Beneficiary when Opening this Account and this issue needs an urgent attention because my Bank had a board meeting not long ago regarding this Account and some other Account that fall in the same category. My Bank will soon forward the FUNDS in the Accounts to the Central Bank of the Nation then if no one still shows up at a period of 2-3 years, the Funds goes into the Wallet of the Government and it has being so ever since. I know, It’s Wrong selling out the Bank information as an Account officer but I am doing this so I can carry out my good plans on helping the less privileged and also be able to start a Business of my Own so I can be of help to my people too. The Money in question is 36.2 Million Pounds and here is the plans, This Fund will be shared into different parts, 45% goes to me as the Account Officer, 30% goes to you for receiving the Money, 20% goes to any Charity organization around where you Live then 5% will be used for preparation of all the Documentation needed for the Transfer. I will give you all the guard lines needed but all I need from you is Trust in receiving this Fund, So if you think you are trustworthy & Capable of doing this deal with me then get back to me as soon as possible so I can instruct you on how to go about contacting Via email or Call, as you need not to show up at the Bank in person okay. Thanks, I await your quick response. Regards. Roger Allan +447035933055
The email was sent from the email address ""Mr. Roger Allan" <mr.rogerallan@yahoo.com>", with the subject "Hello".

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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