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Info on the number +447031812639

Telephone number +447031812639 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.

General information about +447031812639

Here is some general information about the number.

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

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Scam alerts for +447031812639

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

21st February 2019 - Advance Fee Fraud Scam

On 21st February 2019, telephone number +447031812639 was reported as being used by scammers to pretend to be Mainland Bank Plc using email address mainlandbankbaseuk@yahoo.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 my dearest XXX,
I am pleased with your consideration to help me out of this situation as you have agreed, I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while .

Most importantly i want to be with you soonest in your country immediately after the transfer of this money to your bank account in your country . moreover i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. Every minutes i think of my status here, it makes me shed tears always because i have never expected such in my life .

Below is the contact information of my bank, please if you know you are not willing to help me in all sincerity please don't communicate with them as i don't want a situation whereby you will hurt my little hope of life .

Below is the letter you will write to the bank:
------------------------------------------------

Name Of Bank: Mainland Bank Plc
E-mail Bank: (mainlandbankbaseuk@yahoo.com)
Tel......................( +447 031 973 494, +447 031 812 639)
Swift Code: MLBPLCLUK
Information about the deposit code are as follows.
Name of depositor: Dr.Ghazi Adams
Nationality: SUDAN
Next of Kin: Blessing Ghazi Adams
Amount deposited: $5.3M (Five Million Three Hundred Thousand US Dollars)

Dear Sir,

I would like to state that my name is ------------------------ Address= -------------------------------,
Nationality ------------------, phone------------------ I am the foreign beneficiary trustee to Miss Blessing Ghazi Adams, I apply officially as it was directed by Blessing in respect to her late father's deposit Late Dr. Ghazi Adams in account
Account Number: MLBUK745608902546/QB/91/A in your institution under your management .

Being the co-beneficiary to the deposited fund in your bank, May I please know what is required of me and from Miss Blessing Ghazi Adams, in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Blessing.

Let me know as soon as possible .
Respectfully summit .

Yours truly ---------------------

========================================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.

Honey send the mail to the bank in UK now and then you send me a mail after writing to the bank.

Your soon to be wife,
Blessing XXX.

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

21st December 2015 - Advance Fee Fraud Scam

On 21st December 2015, telephone number +447031812639 was reported as being used by scammers to pretend to be Mainland Bank Plc using email address mainlandbankbaseplc@yahoo.co.uk 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

19th January 2015 - Advance Fee Fraud Scam

On 19th January 2015, telephone number +447031812639 was reported as being used by scammers to pretend to be Jack Phillips using email address bankplc47@gmail.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

19th October 2014 - Advance Fee Fraud Scam

On 19th October 2014, telephone number +447031812639 was reported as being used by scammers to pretend to be Stephen Robbinson using email address stephen.robbinson@financier.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.

Visitor comments for +447031812639 -  

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Output formats for +447031812639

This number could also be written in the following formats

447031812639 +447031812639 00447031812639 011447031812639 0011447031812639
010447031812639 44 7031 812639 44-7031-812639 44 (0)7031 812639 44 (0)7031-812639
44 703 181 2639 44 7031 8126 39 44 (0)70 3181 2639 447 031 812 639 44 70 31 81 26 39
447 031 812 639 +44 7031 812639 +44-7031-812639 +44 (0)7031 812639 +44 (0)7031-812639
+44 703 181 2639 +44 7031 8126 39 +44 (0)70 3181 2639 +447 031 812 639 +44 70 31 81 26 39
+447 031 812 639 0044 7031 812639 0044-7031-812639 0044 (0)7031 812639 0044 (0)7031-812639
0044 703 181 2639 0044 7031 8126 39 0044 (0)70 3181 2639 00447 031 812 639 0044 70 31 81 26 39
00447 031 812 639 01144 7031 812639 01144-7031-812639 01144 (0)7031 812639 01144 (0)7031-812639
01144 703 181 2639 01144 7031 8126 39 01144 (0)70 3181 2639 011447 031 812 639 01144 70 31 81 26 39
011447 031 812 639 001144 7031 812639 001144-7031-812639 001144 (0)7031 812639 001144 (0)7031-812639
001144 703 181 2639 001144 7031 8126 39 001144 (0)70 3181 2639 0011447 031 812 639 001144 70 31 81 26 39
0011447 031 812 639 01044 7031 812639 01044-7031-812639 01044 (0)7031 812639 01044 (0)7031-812639
01044 703 181 2639 01044 7031 8126 39 01044 (0)70 3181 2639 010447 031 812 639 01044 70 31 81 26 39
010447 031 812 639 07031 812639 07031-812639 (0)7031 812639 (0)7031-812639