+442081857409

Scam reports relating to Zone 4 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+442081857409

Post by DodgyDialersReport »

This topic gives information about the telephone number +442081857409, 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 +442081857409

Telephone number +442081857409 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (208185) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "Affiniti Integrated Solutions Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442081857409

Post by DodgyDialersReport »

Telephone number +442081857409 is being used as part of a Bank Instruments Scam by someone claiming to be from Ultimate Wealth Management and using the email addresses info@ultimatewealthmanagementltd.com & ultimatewealthmanagementltd@gmail.com. The telephone number is included in the following Bank Instruments Scam email that is being sent to victims:
Pls read through our BG/SBLC Procedure bellow and see if it can work for you.

TRANSACTION PROCEDURE:

1. Lessee submits signed letter of intent (LOI)/MOU, together with
International passport scanned copy, full text of MT799 & MT760
verbiages, Lessee and Beneficiary‘s bank details, CIS, and Corporate
Registration Copy.

2. Provider countersigns Agreement along with issuing bank’s full
banking coordinates.

3. This LOI automatically becomes a full commercial recourse contract
and will be notarized and authenticated to avoid contract breach and
Lessee will be required to pay for the notary authentication cost of
the contract documents here in UK. After the notary authentication of
the contract documents here in the UK, both parties shall lodge the
executed contract with their respective banks.

4. The Lessor’s bank issues Pre-advice by SWIFT MT199 or MT-799 to
Lessee Beneficiary’s nominated bank within 48-72 banking hours.
Simultaneously a copy of the Pre-advice by SWIFT MT199 or MT-799 will
be sent to the Lessee via email.

5. Within 48-72 banking hours following issuance of Pre-advice by
SWIFT MT199 or MT-799 and upon successful authentication, the Lessee’s

Beneficiary bank replies to the Provider/Issuing Bank via MT799
confirming readiness to receive the BG/SBLC via SWIFT MT 760.
Simultaneously a copy of the ‘readiness to receive’ by SWIFT MT799
will be sent to the Provider via email.

6. Successive to the Lessee’s Beneficiary Bank reply confirming
readiness to receive the BG/SBLC via MT760, Issuing Bank shall within
24-48 banking hours deliver the bank instrument (BG/SBLC) via SWIFT
M760 to Lessee’s Beneficiary‘s nominated bank.

7. Within 15-21 banking days Upon receipt of the SWIFT MT760 BG/SBLC
and upon successful authentication and final confirmation by the
Lessee Beneficiary‘s nominated bank, Lessee agrees to pay by SWIFT
MT103 wire transfer the total BG/SBLC Lease cost of 6%+2% of face
value to the nominated banks accounts of Provider and facilitators.

8. Within 7 banking days after receipt of funds (6%+2%), the hard copy
will be sent to Lessee Beneficiary’s nominated bank by bank-bonded
courier.

According to the provider, review became necessary to bypass certain
Prudential Banking protocols and to underwrite Provider/Stakeholders
confidence in providing the BG/SBLC.
--

*Ultimate Wealth Management*

Registered address: Unit 1, West Point Court
Great Park Road, Bradley Stoke
Bristol, BS32 4PY. United Kingdom.

Tel/Fax: +44 (020) 8185 7409
Email: info@ultimatewealthmanagementltd.com
Website Address: www.ultimatewealthmanagementltd.com

*CONFIDENTIALITY NOTE:This communication and any attachments here to
contain information that may be privileged, confidential and exempt from
disclosure under applicable law. The information is intended solely for the
use of the individual or entity to which it is addressed. If you are not
the intended recipient or the employee or agent entrusted with the
responsibility of delivering the message to the intended recipient,
be aware that any disclosure, copying or distribution of this transmission
is strictly prohibited. Thank you.*
The email was sent from the email address "Ultimate Wealth Management Ltd <ultimatewealthmanagementltd@gmail.com>", with the Reply-to address "ultimatewealthmanagementltd@gmail.com" and the subject "ARE YOU THERE".

The fake domain ultimatewealthmanagementltd.com mentioned in the email does not exist.

The email is a classic example of Bank Instruments Scam, where the scammer claims to be able to offer complex bank instruments such as Stand By Letters of Credit and Bank Guarantees.Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the instrument. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Post Reply