8704796143, 8704795004
7031748835, 7031866351
7031908664, 7031921566
7031973792, 7024080190
7031961573, 7024052752
7024030794, 7031744645
7024076586, 7024018506
8704799344, 7031879440
7031979883, 7024061978
7024042558, 7024085550
7024078607, 7024082606
7024021572, 702406029?
7024023695, 7024073751
8704795004, 7024085991
7031746548, 7031849181
7031875199, 7031849086
7031988795, 7024065192
7031962629, 7024014762
8709743683, 7024033978
7031986664, 7024095564
7031946691, 7031741647
7024011752, 8715033665
8715033665, 7024011752
7024068294, 7024071053
7031935580, 7024054936
7024077642, 7024053672
7031946691, 7024099706
8704711238, 7024065192
7024021106, 7031840490
8709743683, 7031934697
7031962629, 703191659?
7031988795, 7024058696
7031986664, 7024058696
7031879440, 7024067967
7031879433, 7024071053
7031817829, 7024030773
7024022490, 7031923555
7024052883, 8704908017
7024053733, 7024068173
7024052883, 7031749881
7024055782, 7024071053
7024016424, 7031917170
7031891675, 7024074711
7024083494, 7031983656
7024076128, 7024068173
7024016981, 7031802671
7031749881, 7024034761
7031947953, 7024065192
7024033724, 7031747380
8704795004, 8447745941
7031948684, 7024014606
7031948968, 7031956670
7031972023, 8704791443
7023052582, 7024032734
8715035681, 7024032679
7031966912, 7031971810
7031893511, 7031856557
7024094950, 7031823806
8709743683, 7031849523
7031962629, 7024099577
7031988795, 7031897975
7031986664, 8709740213
7031995650, 8704795431
702408761?, 8700688245
7031924510, 7024032574
7031929820, 7024016821
7031827747, 7031986524
7031978980, 7031856557
7031938867, 7031823806
7024051949, 7031849523
7024054601, 7031843840
7024064566, 8704713826
7024027782, 7031999569
7031917701, 7031994956
7024024687, 7024043564
7031968772, 7031993891
8709740213, 7024067554
7024014762, 7024067967
7024020526, 7023016889
7031960813, 7024085712
7024047619, 7031918704
7024024650, 7031921592
7024077880, 7024087969
7031929820, 7024016981
7031924510, 7024016532
7024064762, 7024027488
7024037244, 7031893971
8709747262, 7031900582
7024075415, 8704793702
7024017627, 7024066651
7031822797, 7024044573
7024045924, 8447743586
7031914985, 7031850622
7024015691, 7031903544
7031749714, 7031902608
7024059866, 8715035681
7031904374, 7024065192
7024059663, 7031988571
8700688245, 7031965976
7024056665, 703191357?
7031960561, 7031746548
7024021609, 7024071053
7024062856
7031940553
7031964766
7023090874
7031810825
7031916805
8704714089
7024037453
7024064951
7024092886
7024085156
7024091023
7031911763
1792824221
7023090874
7023090874
7023084522
70230927871?
7024011299
7024076891
7024096568
7024033549 |
7024011676
7024014762
7024039151
7024047619 |
7024014724
7024038549 |
|
7024014762 |
7024015691
7024061955 |
7024018135
7024026642
7024026642 |
70240232345?
7024030560
7024035014
7024012656 |
7024045780
7024056665
7024067760
7024067570 |
7024046912
7024072744
7024076628 |
7024054601
7024058429
7024069953 |
7024058485
7024067752 |
7024064214
7024018488 |
7024066936
7024067752
7024078658
7024073010
7024076891 |
7024073825
7024075681
7024095528 |
7031817633
7031817829
7031809066
7031809069 |
7031840585
7031874860
7031899977 |
7031896643
7031817633 |
7031899977
7031813691
7031936158 |
7031907908
7031939569
7031948505 |
7031909513
7031907908
7031919587 |
7031949037
7031946691
7031907908 |
7031952966
7031952966
7031935580
7031957557
7031952966
7031971491 |
7031994884
7031986669
7031977695
7031971587
7031978598
7031971437 |
8704711698
8704710837 |
|
8704799344 |
|
8704900233 |
|
8704958818 |
|
8709740788 |
|
8709743450 |
|
8709749453 |
8709749455
8709749453
8704790792
8444847313
8447744568
8704793702
8709746716--------------------
numbers reported after
04 Aug 09 graphic
7031864550, 7031877658
7031953669, 7031743537
7024010639, 7024035504
8447744809, 7031864550
7031749807, 7031850622
7024096742, 1908880750
7024087552, 7024027488
7031845639, 7031878966
7024011567, 7024043564
7024096742, 7024025890
7031972944, 7031949778
8704796623, 7031877658
8709740213, 7031962579
7024072754, 7031747568
7031971810, 7031928758
7031998777, 7024073956
7031925534, 7024096568
7024032316, 7024053621
8447742596, 8447742920
7031911998, 7024033954
8704714393, 7024038045
7031984733, 8700688245
7031850423, 7031840490
7031801406, 7031826365
7031872152, 8447743706
7024097718, 7031973129
8447743087, 8447743088
7031930785, 8704791443
8704791443, 7031894662
7024093761, 7031864550
7024072699, 7023080893
7024098748, 7024056809
7024010876, 7024018688
7024015913, 7024058408
7031953669, 7031743537
7031846529, 1908880750
7024032556, 7024032734
7024032679, 7031925534
7031929820, 7031924510
7031740639, 7031742906
7031741663, 7031891730
7031845597, 7024059807
7024067752, 7031883994
7024076586, 7024072660
7031855725, 7024021989
7024014762, 7024071893
7031979789, 7031904781
7031986524, 7024073751
8709744065, 7031954050
7031954050, 7031913963
7031950562, 7024014746
7031860769, 7031860816
7024067752, 7024099993
7024096742, 7024046637
8447745053, 7024012562
7024097764, 7031984898
7024033893, 7024064455
7024064457, 7024070732
7024022537, 8715035681
7031741647, 7031906742
7031956347, 7024076536
7031891730, 7031967358
8704781677, 7024036668
7024019729, 7024072660
7024080784, 7031743922
8704794706, 7024042671
7024099680,
7024071904
7024036568, 7024086668
8704719707,
7024093782
7031905683,
7024034576
7024012967, 7031843661
7031990751, 8704799755
7031743738, 8447742221
7024023631,
7024058408
7024056531, 7031840839
7031823718,
7024066901
7031908701, 7031934886
7031852777,
7024073751
7031814959, 7031843661
7024037907, 7031931805
7031959647,
7024034576
7024058655, 7024033954
8704714393, 7031843661
7024057874, 7024087535
7031946972, 7031917968
7024033455, 7024033040
7031814865, 7031834684
7024093874, 7031814959
7031998887, 7031999580
7031885696, 7024082701
7024029757, 7031939372
7024067752,
7024061735
7031843661, 7024056784
7031846330,
8704909343
7024016913,
8704718491
7031967189,
7024037551
7031741823,
7024010191
7024063726,
7024028665
7024087582, 7031862537
7024010191,
7031879207
7024024871, 8700681454
7024067640,
7031741647
7024074742, 8447743247
8709740213, 7024056684
7024084549, 7031849122
7024084118, 702405242?
7031852777, 7024038701
7031994759,
1908880750
7024092011,
7024084817
7024030730, 7024017716
7031939629, 8704717531
7031994759, 7024042538
7031903544, 7031902608
7031900582,
7024021252
7024037907, 7031931805
7031959647,
7024082701
7024074742, 8715034523
7031822067, 7024073983
7031976578, 7024073983
7024087661,
7031900890
8444843261, 8447741180
7024020585, 8704901653
7031859268, 7031859114
7031857237, 8709746645
7031839590, 7024052494
7024013422,
7031906765
7024059716, 7024041937
7024087833, 7024013863
7031973763,
7024052494
7024072647, 7024045949
7024030636, 7024098761
7024086944, 7031741761
7031968657, 7031926842
7031900571, 7031936967
7031906765,
8704717531
7031845421, 7024035615
7031898596,
7031812409
7031814322,
7024071893
7031839590,
7031746935
7031744648, 7031914858
7031994759, 7024086801
7024078274,
|
Open Telecom Intl. Ltd.
7035967652, 7035921800
7035980172, 7045778558
7035901588, 7045712276
7045794576, 7045706116
7045772868, 7035948304
7035923425, 7035972315
7045772861, 7035934909
7035921800, 7035943668
7035958386,
704570135?, 7035940715
7045715679, 7045756787
7035975064, 7045754629
7045764423, 7035982146
7045741084, 7035978470
7035902687, 7035940715
7035980426, 7035996843
7045770342, 7035979396
7045711018, 7035950095
7035979396, 7035971827
7035979195, 7035910528
7035979227, 7035902983
7045790439, 703595202?
7045741564, 7035999294
7035924138, 7035994513
7035951769, 7045797783
7035916879, 7045787961
7035918380, 7045790299
7035940506, 7045726458
7035939084, 703591498?
7035966754, 7035948304
7045743196, 7035987847
7045756787, 7035914989
7035921800, 7035990525
7035924026, 7035975536
7035924026, 7035953998
7045737229, 7045726844
7045759890, 7035961922
7035932123, 7035946388
7035924026, 7035986441
7035956312, 7035990316
7045723089, 7035988206
7045735536, 7035960011
7035967766, 7035902484
7035964683, 7035994123
7045728206, 7035980426
7045737229, 7035994123
7035988418, 7035924390
7045700852, 7045798638
7045729056, 7045796447
7045752051, 7035901588
7035921185, 7035993208
7045798391, 7035944779
7035956311, 7035953270
7045724335, 7035986764
7035970104, 7035993930
7035970104, 7045754034
7045743039, 7035983273
7035986610, 7035978470
7045712124, 7045706116
7045770106, 7035903385
7045721617, 7045728997
7035948304, 7045748303
7035989424, 7045713271
7045787612, 7035938541
7035933243, 7045730834
7035911164, 7035919875
7035921185, 7035935374
7035936428, 7035943668
7035995333, 7035938293
7035995645, 7045789469
7045709255, 7035992916
7045720486, 7035945165
7035939080, 7045701505
7035987521, 7045746634
7035986813, 7035960882
7035953270, 7035986488
7035992220, 7045701505
7035937045, 7045702815
7045704168, 7045777079
7035921440, 7035944099
7035957409. 7045701505
7045772892, 7035964819
7035944779
7045702369
7035976727
7045777766
7045778065
7035978851
7035960776
7035921185
7035987847
7045761496
7035921440
7035978586
7035928475
7035977446
7035987847
7045767606
7035905434
7035964528
7035965340
7035902495
7035915394
7035921507
7035950546
7035990099
7035946582
7035956939
7035915394
7035979669
7035980092
7035982481 |
7035923823
7035921507
7035932533
7035990132
7035934414 |
7035928954
7035920121
7035940914 |
7035939901
7035940914
7035901926 |
7035939901
7035937101
7035901926
7035902484 |
7035942375
7035958648
7035956564
7035962760 |
7035946238
7035989834
7035954193
7035915394 |
7035948155
7035971751
7035972903
7035921507 |
7035953219
7035943815
7035920796
7035966696 |
7035955706
7035966097
7035911918
7035939650 |
7035965898
7035967051
7035951769
7035956311 |
7035981682
7035951769
7035961743
7035990099
7035990132 |
7035986165
7035980426
7035972277
7035948155
7045708111
7045705664 |
7045716550
7045703203
7045705664 |
7045749787
7045753716
7045706581 |
7045754118
7045727453
7045752265 |
7045761052
7045756787
7045720293 |
7045773028
7045733182
7045700745 |
7045773783
7045724642
7045710231 |
7045789677
7045705188
7045724642
7045770342
7045705609
7045700745
7045770342
7045750390
7045700745
7035946238
7045767606--------------
numbers reported after
04 Aug 09 graphic
7035901588, 7035942265
7035942262, 7045753070
7045772892, 7035979436
7035923549, 7035923550
7045761052, 7035955512
7045772892, 7045771449
7035961821, 7045776403
7035948989, 7035942265
7045771785, 7045759769
7045736519, 7035942486
7035965812, 7045769386
7045769003, 7045770102
7045737383, 7045730397
7035944779, 7045771011
7045733182, 7045735717
7035968818, 7035954724
7045701287, 7035999317
7045743775, 7045743775
7045754015, 7035975124
7035954724, 7045768688
7035958796, 7045729287
7035965481, 7035962894
7035952070, 7045781994
7035974179, 7045799558
7035993930, 7035964241
7045744907, 7035950845
7045706814, 7035947456 7045706116, 7035924564
7035947456, 7035955442
7045742832, 7035955285
7035947456, 7045781994
7035940430, 7045709123
7035947456, 7045705273
7035986613, 7045708441
7045722650, 7035990876
7035960866, 7035970143
7045795686, 7045713049
7045760722, 7035972862
7035912581, 7045705877
7045791583, 7045722261
7035960347, 7045709552
7045713847, 7035999710
7045730397, 7045757053
7035940430, 7045709573
7035963361, 7035924390
7045722650, 7045708253
7035994122, 7035994827
7045704406, 7045726742
7045708111, 7045711799
7045798638,
7035948989
7035961362, 7035972257
7045710617, 7035933829
7035955139, 7035955954
7035972862, 7045733175
7045730959, 7035938660
7045756397,
7045787066
7035919861,
7045732242
8704901653, 7045733182
7045747868, 7035976444
7045735998, 7045721734
7035931859, 7045745989
7035978967,
7035965061
7045704952, 7045736943
7045758806, 7045722133
7035970359, 7035932870
7045749784,
7035940013
7045737454, 7045749784
7045790687, 7035903076
7035931275, 7045775574
7035903076, 7045715073
7045766874,
7045791709
7045735483, 7045711524
7045797679, 7045792622
7045705663,
7035947984
7045733179, 7035902484
7035902489, 7045777766
7045778065, 7045703428
7035930937, 7045713531
7045700128,
7045704803
7035949209, 7035964808
7035961826, 7035933829
7035955139, 7035955954
7035924809,
7045716527
7045756414, 7045756359
7035973539, 7045706827
7035932870, 7035994535
7035934648, 7045710084
7045756005, 7045732242
7045706924, 7045718749
7035947391, 7045708519
7035920796,
7045702815
7045767636, 7035946538
7045756787, 7045771449
7045705331, 7035971304
7045756787, 7045771449
7035991146, 7035902489
7045705663, 7045714126
7035918735, 7045743744
7045709840, 7035986275
7035986277,
7045736435
7045736943,
7035966289
7045732648, 7045709292
7035997215,
7045745574
7035909633,
INVOMO Ltd.
7011140040, 7005921653
7005961494, 7011136700
7011121875, 7005921676
7005921653, 7005961489
7005938610, 7011148219
7005938518, 7011133771
7011148127, 7005921454
7005850272, 7005961494
7011147968, 7011137562
7011138303, 7011149222
7005921653, 7011173098
7011132966, 7011133045
7005942251, 7011150928
7005942251, 7005931159
7011129091, 7011150149
7011132840, 7011136633
7005942023, 7011162587
7005930992, 7005931526
7011148127, 7005921646
7011134155, 7005921608
7005800437, 7011162749
7011148127, 7011162509
7011148127, 7005961879
7005930992, 7011131322
7035920121, 7011136493
7011149552
CALL SCIENCES Ltd.
7006006419, 7006042853
7006062425, 7006086279
7006028153, 7006017630
8712637491, 7006056741
7006022635, 8709150485
7006099871, 7006019726
7006067367, 7006060314
7006062425, 7006014135
7006022635, 8712516544
7006096118, 7006009181
8712636599, 8712530237
7006099932, 8709150485
7006053849, 7006090553
8717151229, 7006043175
7006090553, 700032464?
7006090553, 8712436662
STYLECOM Ltd.
8704955663, 8704953009
8704951440, 8704954755
8704956423, 8704958760
8704956235, 8704958760
8704954909, 8704953519
8704956557,
8704953273
8704951230
8704957511
|
|
|
These numbers featured in fraud mail
reported to us from around the world
but we must remember that InterFraud is just one body to which people
report.
If we also consider that many people do not report fraud e-mails, it
seems very
likely that both Magrathea and Open Telecoms provide very many
telephone
numbers to the scammers and that we are just seeing a small proportion.
According to our analysis of the telephone numbers used in fraud mail,
the abuse of
UK numbers is only matched by the abuse of Nigerian numbers. It seems
very strange
that only the regulators of these countries seem unable to offer the
consumer protection
we have a right to expect.
| Recent fraud mail -
complete with 4 numbers, all apparently supplied by Magrathea
Telecoms. |
| From:
barclaysbankuk@barclaysplc.org.uk.
REMITANCE DEPARTMENT ,TELEX 734241
1 Churchill Place, London E14 5HP United Kingdom.
Telephone: +44 7031899977, +44 7031817633
Fax: +44 870 9749455, +44 8709749453.
REMITTANCE ADVICE
FROM THE DESK OF THE
DIRECTOR, TELEX DEPT
BARCLAYS BANK UNITED KINGDOM.
DATE:
06/04/2009
TO: MR. ******
I received your email and I am so surprised the way you address
matters to
me, I am not trying to be arrogant to you but some times it amazed
me why
you are keeping quite regarding this matter. We are talking about
your
money here and your huge amount and you can not even communicate
me to
update me about your positions, it is only me that call or write
you
emails before you can respond back to me. Some times it seems to
me as if
I am forcing in this case to receive your money, because last time
you
told me that you will send emails but I waited for days and did
not hear
from you and that was why I was angry with you. Even though you
told me
that your computer went down, but you should have call me to
inform me
about this because there ...
Yours Truly.
Barclay Bank Of England
BARCLAYS BANK OF ENGLAND * LONDON *
Dr. N. ROBINSON.
For: DIRECTOR INTERNATIONAL REMITTANCE DEPT
--------------------------------------------------------------------
More Fraud mail - this time a
mix of Magrathea and Open Telecoms numbers.
Sat, 25 Apr 2009
RE: FINAL NOTIFICATION OF
APPROVAL : IDENTIFICATION NUMBER:CPEL/OWN/9876.
I am in receipt of your mail and i must say
that you should count yourself extremely lucky to have emerged as
one of
the winners in year 2009 UK National Lottery . This is an
acknowledgement
of your most recent correspondence to this establishment, Before
the UK
National Lottery Board will release your winning prizes, and you
will be
required to come UK National Lottery Board, United Kingdom to
endorse
your International Voucher as the rightful beneficiary.....
Contact Our Legal Department via this
Email: Attorney Jamie Hook Esq., Email:
Barriste_rjamiehookesq@hotmail.co.uk
Office Tel # +44 70359 71751, +4470359 72903, Service Fax #:
+447031948505
Regards,
Mr. Jack Smith Financial Claims Manager, +447031977695
--------------------------------------------------------------------------------
1st May '09 - Open Telecoms
Intl. and Interweb Design Ltd. supplied the UK numbers.
From: "SIR FRANK PETERSON"
<dty567@poczta.onet.eu>
To: unlisted-recipients: ;
Date: Fri, 1 May 2009 07:42:04 -0700
Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL
PAYMENT VALUED $8.3M.
Our Ref: CITI/BKL/STB
Your Ref:
==========================================================================
==================== WORLD BANK GROUP AND UNITED NATIONS
ORGANIZATION do
hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award
winning
payment valued $8.3m with the UNITED NATIONS to your nominated
bank
account. Now your new Payment,United nations Approval
No;UN5685P,White
House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of
Merit
Payment No : 103 , Released Code No: 0763; Immediate Citibank
Telex
confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these
vital payment number , therefore You are qualified now to received
and
confirm Your payment with the United Nations immediately within
the next
72hrs.
As a matter of fact, you are required to deal and communicate only
with MR
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW
YORK
which is our official remitting bank, Committee On Foreign Payment
Matters
in United Nations, has look up to make sure you receive your fund
valued
$8.3m. So contact: MR ANDREW WOLLEY on his contact
information,Direct
Telephone Number: +44-703-596-2760, +44-703-595-8648 Fax
Number:+44 870
288 7323, Email: andrewwolleycitibank.uk110@yahoo.com.hk for
immediate
release of your contract/inheritance/Award Winning claim Be
informed that
you are not allowed to correspond with any person or office
anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK
ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(511),YOU
ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK
OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND
MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-2760, +44-703-595-8648
FAX NUMBER:+44 870 288 7323.
EMAIL: andrewwolleycitibank.uk110@yahoo.com.hk
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT
UNITED
NATIONS AND USA GOVERNMENT).
-----------------------------------------------------------------------------------
A fake loan scam, supported by
Open Telecom International Ltd. numbers.
Date: Wednesday, April 15, 2009, 6:27
AM
Dear Sir/Madam,
This is Worldwide Trust Funding, a registered finance company here
in
London, United Kingdom.We are specialized in lending out money
irrespective of the
amount, your location and the purpose in which it is been needed
for.We
give out business loan, personal loan and even educational loan
with an
interest rate of 3% to enable client cope with the repayment. Bad
credit
OK. Interested persons should kindly reply us via email below for
more
information.
On contacting, you are to provide the below information for
immediate
processing:
Names: .................
Address: ...............
Country: ...............
Age: ...................
Fax Number: ............
Personal Number: .......
Occupation: ............
Sex: ...................
Next of Kin: ...........
Monthly Income: ........
Loan Amount Needed: ....
Loan duration: .........
CUSTOMER SERVICE
Email: fundingtrust08@gmail.com
Tele: +44 704 5752 265
+44 704 5720 293
-----------------------------------------------------------------------------------
This scammer is trying
to cover all the bases, with a mix of UK numbers.
5/4/2009
from: <thelawdept@london.com>
and Paul Rodger <p.rodger@pabel.co.uk>.
PABEL IVNESTMENT (sic) & DEVELOPMENTS LTD
145 - 157 St John Street, London, EC1V 4PY
Mr Selig,J.H.David Esq
The Law Department Limited
13 ST. GABRIELS ROAD
LONDON NW2 4DS U.K
Company No: 057140589
Tel:44-70359-72347 (Open
Telecom International Ltd.)
Tel:44-703-597-2132 (Open
Telecom International Ltd.)
Tel:44-792-402-0612 (Manx
Telecom)
Tel:44-207-060-2356 (Digital
Mail Limited)
Tel:44-701-112-9091 (Invomo Ltd)
Fax:44 707-515-8369 (Your
Communications Ltd)
Tel: 44-7077-088-530 (Digital Mail
Limited)
Fax: 44-7077-088-532 (Digital Mail
Limited)
Cell: 44-972-402-0620 (?) |
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