+447872201034

Scam reports relating to Zone 4 telephone numbers:
Europe
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+447872201034

Post by DodgyDialersReport »

This topic gives information about the telephone number +447872201034, 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 +447872201034

Telephone number +447872201034 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (78722) indicates that the number is a mobile number. The original service provider was "Cloud9 Mobile Communications Ltd".

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Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Schofield" from the Global Financial Security Monitoring Unit and using the email address jam.schofield58@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
E-mail: jam.schofield58@gmail.com

Compensation Approved Sum Of $USD 4.9 million dollars.

Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire Wire, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. you are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through which ever way.

Attention

Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.

We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel. Note, your name have been programmed on government compensation link which we are going to provide for your to have access upon your positive response to this message . We are very much aware of the numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. you are qualified to receive this compensation even if you have not send them money before but have received fraudulent letter.

Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
The email was sent from the email address "Global Financial Security Monitoring Unit <annacy32@gmail.com>", with the Reply-to address "finance.services52uk@gmail.com" and the subject "Compensation Approved Sum Of $USD 4.9 million dollars.".

The email is a classic example of an Advance Fee Fraud Scam recovery with promises of a large sum of money being transferred to the victim in compensation for previous scams. 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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Posts: 26512
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Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tonny Capinter" from the "Global Financial Security Monitoring Unit" and using the email address tonycapinter281@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: inquirysectionbrm@gmail.com
Phone: +44-7872-201034, Fax: +442039665586

Greetings Sir/Madam,

We have concluded our global Security careful investigation which revealed through our site light radar that you were
involved in scam transaction
perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam

Compensation sum of $4.5 million
United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved

to receive their scam
compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret

given this opportunity a chance
hence it will re-position you financially after going through trauma in the hands of those crooks.

We are going to process your scam compensation according to the World Bank scam settlement policy. You have the

opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise

discovered all the disappointments and extortion you suffered in
the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will

hear more of their antics once
you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be

wondering why you have not received
any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what

happens next.

This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly

imminent.Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid,and you are not

the only person involve in this unprecedented drama.

Your response is highly imminent

Tonny Capinter.
E-mail:tonycapinter281@gmail.com
Coordinating Officer (GFSM
The email was sent from the email address "tonycapinter281@gmail.com", with the subject "TO THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Schofield" from the Global Financial Security Monitoring Unit and using the email address pmildred015@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034, Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, those who has also failed victim of BEC Scams also knows as Wire Fraud, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. You are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through whichever way.
Attention:
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. Your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel l. Note your name have been programmed on government compensation link, we shall provide you with the site once you respond positively to this message. We are very much aware of numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. You are qualified to receive this compensation even if you have not sent them money before but have received fraudulent letter.
Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
The email was sent from the email address "James Schofield <pmildred015@gmail.com>", with the subject "Important message".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Lewis" from the Global Financial Security Monitoring Unit and using the email address donaldlewisme12@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
email: donaldlewisme12@gmail.com
Phone: +447872201034
Fax: +442080689776

Compensation Approved Sum Of $USD 4.5 million dollars.

Greetings Sir/Madam,

We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam
transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2020. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.

We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our site light
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face books, hangouts, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics used by those crooks, i presumed
you may be wondering why you have not received any funds as they
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.

This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid,
and you are not the only person involve in this unprecedented drama.
You will be surprise what you hear upon your reply to this message.
(donaldlewisme12@gmail.com)

Your response is highly imminent
Donald Lewis
Coordinating Officer (GFSM
The email was sent from the email address "Donald Lewis <michaelwellingon21@gmail.com>", with the Reply-to address "donaldlewisme12@gmail.com" and the subject "Compensation Approved Sum Of $USD 4.5 million dollars.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Bricks", from the Global Financial Security Monitoring Unit and using the email address hyoung4077@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK Phone: +44-7872-201034, Fax: +442039665586


Greetings,

Compensation Approved Sum Of $USD 4.9 million dollars.


Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation was initiated to alleviate/assist those who has failed prey of fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire , Mass assisted fund was approved to settle failed business and also settle scam attempt, many people have suffered in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. You are entitled to receive this compensation as long as you have receive scam /fraudulent through whichever way.


Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project. Your email address was enlisted on the compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive the approved compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel l.

Note your email have been programmed on government compensation link. We are very much aware of numerous proposals you receive daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind, and we shall explain further all the reasons behind this nefarious activities.


Yours sincerely,
Michael Bricks
Coordinating Officer (GFSM)
The email was sent from the email address "GLOBAL FINANCIAL SECURITY MONITORING UNIT <kofipallday@gmail.com>", with the Reply-to address "hyoung4077@gmail.com" and the subject "Compensation Approved".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jone Gber", from the Global Financial Security Monitoring Unit and using the email address janegber@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +447872201034
Fax: +442080689776

Compensation Approved Sum Of $USD 4.5 million dollars.

Greetings Sir/Madam,

We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks.

We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next.

This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid, and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message.

Your response is highly imminent
Jone Gber
Coordinating Officer (GFSM
The email was sent from the email address "Jone Gber <nsidambaramm@gmail.com>", with the Reply-to address "janegber@gmail.com" and the subject "Greetings Sir/Madam,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Lewis", from the Global Financial Security Monitoring Unit and using the email address donaldlewisme12@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
email: donaldlewisme12@gmail.com
Phone: +44-7872-201034
Fax: +442080689776

Compensation Approved Sum Of $USD 4.5 million dollars.

Greetings Sir/Madam,

We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam
transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2020. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.

We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our sidelight
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face books, hangouts, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics used by those crooks, i presumed
you may be wondering why you have not received any funds as they
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.

This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid,
and you are not the only person involve in this unprecedented drama.
You will be surprise what you hear upon your reply to this message.
(donaldlewisme12@gmail.com)

Your response is highly imminent
Donald Lewis
Coordinating Officer (GFSM
The email was sent from the email address "Donald Lewis <alanspiff20@gmail.com>", with the Reply-to address "donaldlewisme12@gmail.com" and the subject "Compensation Approved Sum Of $USD 4.5 million dollars.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of a Loan Scam by someone claiming to be "Natter Günter", from First Global Investment Corporation and using the email address natter.g@aol.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
My name is NATTER Günter an advertising agent with First Global Investment Corporation, the company pays me commission as per each client introduced to them. The company specializes in providing equity funding for projects, investments, corporate and Personal loan funding at 3% Interest Rate for duration of 10 to 15 Years. The company also has financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. The company also pays 1% commission to brokers, who introduce project owners for finance or other opportunities.

NB: I am introducing you to First Global Investment Corporation in case if you need a loan for business, investments / project. First Global Investment Corporation is legally registered with good reputation but accept serious clients only. There funding /investment approach is diversified with positive enhancement.

Finally, i shall provide you with their contact details as soon as you respond positively to this message.

Sincerely,
NATTER Günter
Phone: +44-7872-201034
Fax:442080689776
The email was sent from the email address "From NATTER Günter <8595950854@mms.att.net>", with the Reply-to address "From NATTER Günter <natter.g@aol.com>" and the subject "Good Day We Are Giveing A Loan / We have provided over $1 Billion in business loans".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447872201034

Post by DodgyDialersReport »

Telephone number +447872201034 is being used as part of a Loan Scam by someone claiming to be "Dedvukaj Deda", an advertising agent with First Global Investment Corporation and using the email address projectfunding.services2013@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Greetings

Sir/Madam

My name is Dedvukaj Deda, an advertising agent with First Global Investment Corporation, the company pays me commission as per each client introduced to them. The company specializes in providing equity funding for projects, investments, corporate and Personal loan funding at 3% Interest Rate for duration of 10 to 15 Years. The company also has financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. The company also pays 1% commission to brokers, who introduce project owners for finance or other opportunities.

NB: I am introducing you to First Global Investment Corporation in case you need a loan for business, investments / project. First Global Investment Corporation is legally registered with a good reputation but accept serious clients only. Their funding /investment approach is diversified with positive enhancement.

Finally, I shall provide you with their contact details as soon as you respond positively to this message.

Sincerely,

Phone: +44-7872-201034
Fax:+ 44-2080-689776

Mr. DEDVUKAJ DEDA
First Global Investment Corporation Consultant
E-mail: projectfunding.services2013@gmail.com
The email was sent from the email address "First Global Investment Corporation U.S.A <nchlshrrsn54@gmail.com>", with the Reply-to address "DEDVUKAJ_DEDA57@outlook.com" and the subject "PURCHASE YOUR BUSINESS LOAN".

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.

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