+447723121254

[DodgyDialersReport]

This topic gives information about the telephone number +447723121254, 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 +447723121254

Telephone number +447723121254 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77231) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

[DodgyDialersReport]

Telephone number +447723121254 is being used as part of a Loan Scam by someone claiming to be "Joachim Brauer", from Manaseer Group and using the email addresses info@manaseerconsult.com, manaseerconsult@yahoo.com and manaseerconsult@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

Sir,
we are UK firm seeking investment or lending opportunities please
contact us for details if our offer interests you.
Regards
Joachim Brauer.
Investment Facilitators | Debt Instrument Department
Manaseer Group,
Manaseer Consult,
7 Nirmalec House, 848 Leeds Rd Bradford
West Yorkshire, BD39TU England UK.
Phone: +44 772 312 1254
WhatsApp: +44 740 570 1086
Email:Info@manaseerconsult.com
Email:manaseerconsult@yahoo.com
Email:manaseerconsult@gmail.com
https:/ /www.manaseergroup.com
https:/ /www.manaseerconsult.com

The email was sent from the email address "Manaseer Consult <jok@htc.net>", with the Reply-to address "<gortconsult@gmail.com>" and the subject "Investment & Loan Facilities".

The WhoIs record for the domain manaseergroup.com indicates that it has been registered for over 10 years, so it is very likely a legitimate domain that has no involvement in the scam and the scammer is just quoting it to appear legitimate.

The WhoIs record for the fake domain manaseerconsult.com gives the following information.

Creation Date: 2020-09-24T14:26:42.00Z
Registrar Registration Expiration Date: 2022-09-24T14:26:42.00Z

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

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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 +447723121254 is being used on a fake domain manaseerconsult.com, which claims to belong to "Manaseer Consult". The website gives the following contact details:

UK Head Office
7 Nirmalec House,
848 Leed Rd, Bradford,
West Yorkshire,
BD39TU England UK.
Tel: +44 772 312 1254
WhatsApp: +44 740 570 1086
Vancouver Canada Office
1295 Richards St,
Vancouver, BC V6B 1B7,
Canada
Tel: +1 410 2377508
WhatsApp: +1 410 237 7508
Switzerland Office
Manaseer Group
Seestrasse 39, 8700
Küsnacht-Zürich, Switzerland.
Cameroon Office
Stade Ahmadou Ahidjo
Omnisport Yaounde
Cameroon. Tel: +237-6781-48717
WhatsApp: +237 678 148717
Jordan Office
Manaseer Group, 8th circle
King Abdullah II St 302
Phone +962 (6) 585-85491
P.O Box 925988 Amman 11110, Jordan
info@manaseerconsult.com
manaseerconsult@yahoo.com
manaseerconsult@gmail.com

The WhoIs record for the fake domain manaseerconsult.com gives the following information.

Creation Date: 2020-09-24T14:26:42.00Z
Registrar Registration Expiration Date: 2022-09-24T14:26:42.00Z

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

[DodgyDialersReport]

Telephone number +447723121254 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David R. Francis" and using the email address invest.info@manaseerconsult.com and manaser.consult@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

My Name is David R. Francis an investment facilitators from West Yorkshire England UK, I am representing a group of Investors in Manaseer Consult who would wish to go into business with you, in the area of investment and also We are into project financing under our direct loan Facilities. I may require you to have your secured phone number for easy communication or send your email address. Please if this meets your interest. You can reach us with the following information.

Email: invest.info@manaseerconsult.com
manaser.consult@gmail.com
https://www.manaseerconsult.com/
Phone No: +44 772 312 1254
Whats App: +44 740 570 1086

The email was sent from the email address "David R. Francis <dddddd@howarrd.com>", with the Reply-to address "manaseerconsult2@gmail.com" and the subject "GOOD NEWS".

The WhoIs record for the fake domain manaseerconsult.com gives the following information.

Creation Date: 2020-09-24T14:26:42.00Z
Registrar Registration Expiration Date: 2022-09-24T14:26:42.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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.