+447872201034

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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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 "Natter Günter" and using the email address consultant.gunter@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:
consultant.gunter@gmail.com
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 the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to 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 know as Wire , Mass
assisted fund was approved to settle failed business, you are qualified
to receive this approved investment funds as long as you have receive
fraudulent proposal before, many people have suffered untold lost/
hardship in the hands of those unscrupulous elements and evil-minded
people operating all kinds of fraud just to make a dirty living and
misery out of innocent souls. you are entitled to receive this
investment compensation fund as long as you have received a scam
/fraudulent message through whichever way.

NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message.

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 has been programmed on the
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 letters.

Your response is highly imminent.
NATTER Günter
Consultant agent (FIMS)
The email was sent from the email address "enquiry@marketingconsultancyfirm.com", with the Reply-to address "consultant.gunter@gmail.com" and the subject "Special compensation for victims of COVID -19".

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: 65117
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" 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

Your Investment Compensation sum of USD$4.5 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund.

This compensation payment was initiated to 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 known as Wire ,
Mass assisted fund was approved to settle failed business, you are
qualified to receive this approved investment funds as long as you
have receive fraudulent proposal before, many people have suffered
untold lost/ hardship in the hands of those unscrupulous elements and
evil-minded people operating all kinds of fraud just to make a dirty
living and misery out of innocent souls. You are entitled to receive
this investment compensation fund as long as you have received a scam
/fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message.

Attention

Please indicate if you have received any compensation before now, to
the amount of (U.S.D $4.5M) from the New World Bank mass assisted
project investment funds. Your email address was enlisted on the
investment compensation global manifest booklet submitted by World
Bank Project auditors. We want to know if you are interested to
receive the compensation, in this regard, we shall finalize your
compensation transaction through the appropriate legal means nominated
by World Bank auditors.

Your response is highly imminent.
Donald Lewis
Consultant agent (FIMS)
The email was sent from the email address "Donald Lewis <daviderickson3003@gmail.com>", with the subject "SCAM VICTIMS COMPENSATION FUND 2002/2018".

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: 65117
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 "Andric Gaston" and using the email address inquirysection03419@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: inquirysection0341@gmail.com
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 the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery,Job Offer, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also know as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. you are entitled to receive this investment compensation fund as long as you have received a scam /fraudulent message through whichever way.

NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide.

In furtherance , Please indicate if you have received any compensation before, the approved amount was (4.9 million euros .) from the New World Bank mass assisted project investment funds. Your email address was enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors through both google and other site light data confirmation intelligence methods.

NB: disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity than to waste money which you shall regret in the end.

stay safe and keep a clean environment.

Your response is highly imminent.
Mr Andric Gaston
Consultant agent (FIMS)
Email: inquirysection0341@gmail.com
The email was sent from the email address "Inquiry Section <inquirysection0341@gmail.com>", with the Reply-to address "inquirysection03419@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 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: 65117
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 "Micheal Bricks" and using the email addresses finance.services52uk@gmail.com and wba_customerserviceteam@outlook.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

Telephone: +44-7872-201-034 , Fax: +4420-806-89776

E-mail wba_customerserviceteam@outlook.com

To whom it may concern

Sir/madam

Scam Victim Compensation Approved Sum Of $USD 4.9 million dollars.

Investment Compensation Sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to 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 known as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. You are entitled to receive this investment compensation fund .

NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide. contact us on this email address for your compensation payment processing ( monetaryglobalfinance@gmail.com )

Stay safe and keep a clean environment.

Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)
The email was sent from the email address "leadsglobals08@gmail.com", with the Reply-to address "finance.services52uk@gmail.com" and the subject "Scam Victim Compensation".

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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