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Info on the number +447005961626

Telephone number +447005961626 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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This number is recorded in our database for the following scams:

11th February 2019 - Advance Fee Fraud Scam

On 11th February 2019, telephone number +447005961626 was reported as being used by scammers to pretend to be Dr Paul Scott working for Citi Bank Of London using email address deptcitibakonlinetransfer@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Hello dear,

Thank you for the reply given to my email I have drafted an email below.
I want you please to copy this email fill the open gaps and send it to the bank head office.
Do that and lets wait for their response soon.

Immediately this fund is transferred into your account then i will
apply for my papers to your country for the disbursement of the fund
according to my proposal ratio,

See the application message below;

My best regard to you and your family,
Love from yours
Miss Sarah Mark.
============================================================

To The Managing Director Citi Bank Of London
Address: Citigroup Centre, Canada Square, London E14 5LB
Contact Person:, Dr Paul Scott
Bank Email: deptcitibakonlinetransfer@aol.com
Phone: +447005961626


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ..... ,the business partner to Late Dr.Wahbi al-Muntasir who was
assassinated on February 06, 2011 when Gun men shot him while still
inside the Libya capital, Tripoli

After his funeral celebration, i discovered that he have an unclaimed
and balance account Five Million seven Hundred Thousand United State
Dollars. ($5.7 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 5.7 Million) into my nominated
bank account, Upon your urgent response to this effect, I will send
you my bank account information for the transfer of the above
mentioned sum

So i expect that your bank management will pay an urgent attention to
my request and communicate me further with the related forms and
documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been
arranging other things left since his sudden death occurred.

Yours Sincerely
Mr..............

Further details of this report can be found on the ScamSurvivors.com forum

10th March 2016 - Advance Fee Fraud Scam

On 10th March 2016, telephone number +447005961626 was reported as being used by scammers to pretend to be Standard Charterd Bank Plc using email address Standard.co.uk@accountant.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

14th June 2014 - Advance Fee Fraud Scam

On 14th June 2014, telephone number +447005961626 was reported as being used by scammers to pretend to be transrbsgroup Transfer using email address transrbsgrouplondon@accountant.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

447005961626 +447005961626 00447005961626 011447005961626 0011447005961626
010447005961626 44 7005 961626 44-7005-961626 44 (0)7005 961626 44 (0)7005-961626
44 700 596 1626 44 7005 9616 26 44 (0)70 0596 1626 447 005 961 626 44 70 05 96 16 26
447 005 961 626 +44 7005 961626 +44-7005-961626 +44 (0)7005 961626 +44 (0)7005-961626
+44 700 596 1626 +44 7005 9616 26 +44 (0)70 0596 1626 +447 005 961 626 +44 70 05 96 16 26
+447 005 961 626 0044 7005 961626 0044-7005-961626 0044 (0)7005 961626 0044 (0)7005-961626
0044 700 596 1626 0044 7005 9616 26 0044 (0)70 0596 1626 00447 005 961 626 0044 70 05 96 16 26
00447 005 961 626 01144 7005 961626 01144-7005-961626 01144 (0)7005 961626 01144 (0)7005-961626
01144 700 596 1626 01144 7005 9616 26 01144 (0)70 0596 1626 011447 005 961 626 01144 70 05 96 16 26
011447 005 961 626 001144 7005 961626 001144-7005-961626 001144 (0)7005 961626 001144 (0)7005-961626
001144 700 596 1626 001144 7005 9616 26 001144 (0)70 0596 1626 0011447 005 961 626 001144 70 05 96 16 26
0011447 005 961 626 01044 7005 961626 01044-7005-961626 01044 (0)7005 961626 01044 (0)7005-961626
01044 700 596 1626 01044 7005 9616 26 01044 (0)70 0596 1626 010447 005 961 626 01044 70 05 96 16 26
010447 005 961 626 07005 961626 07005-961626 (0)7005 961626 (0)7005-961626