+447092988403

Scam reports relating to Zone 4 telephone numbers:
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DodgyDialersReport
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+447092988403

Post by DodgyDialersReport »

This topic gives information about the telephone number +447092988403, 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 +447092988403

Telephone number +447092988403 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (70929) indicates that the number is a Personal Redirect number. The original service provider was "Vodafone Ltd (C&W)".

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
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Re: +447092988403

Post by DodgyDialersReport »

Telephone number +447092988403 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Charles Morgan" from The Royal Bank of Scotland and using the email address rbnkscot@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FOREIGN REMITTANCE DEPARTMENT,
ROYAL BANK OF SCOTLAND,
36 ST. ANDREW SQUARE,
EDINBURGH, SCOTLAND,
EH2 2YB, UNITED KINGDOM.
TEL: +44 753 715 9116.
FAX: +44 709 298 8403.

This morning, we got a complain from the British Funds Motoring Unit that you are not forthcoming in paying for the certificate. What's happening? Do you want them to confiscate your funds before you comply or pay the charges for the certificate of origin?


This morning, they threatened to confiscate the funds if you ever fail to meet up with the payment by Tuesday next week which is your deadline. In case you do not know, the British Funds Monitoring Unit has the rights and powers to seize the funds if you fail to comply with them. They also have the rights to prosecute you for money laundry and am sure you know the implications and consequences.


Most of the beneficiaries whose payments was stopped same time with yours has complied with the payment procedures as set-forth by the British Funds Monitoring Unit and will receive their funds today or Monday. So, I will implore and urge you to do whatever you can to pay the charges today or Monday at most. As a matter of fact, we will not like you to loose such huge amount simply because you are asked to get Certificate of origin of the funds. Also be informed that Royal Bank of Scotland will not be hold responsible if anything eventually happen to the funds as a result of your inability of delays in getting the certificate within the given time.


Lastly, be rest assured that the embargo placed on the funds will be lifted and the funds credited into your account as soon as you get the certificate. Waiting to hear from you shortly so that we can know the arrangement you are making towards meeting up with the deadline.

THANK YOU,
MR. CHARLES MORGAN.
REMITTANCE DEPT.,
ROYAL BANK OF SCOTLAND.
The email was sent from the email address "ROYAL BANK OF SCOTLAND <rbnkscot@gmail.com>".

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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