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Info on the number +447031949292

Telephone number +447031949292 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:

26th June 2022 - Advance Fee Fraud Scam

On 26th June 2022, telephone number +447031949292 was reported as being used by scammers to pretend to be Desmond Edward using email address infooffice934@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.

Here is the email that the scammer sent to his victims.
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Desmond Edward of the Debt Recovery committee (DRC). My
committee has the mandate to recover unpaid debts associated with
contracts, lottery fund, inheritance fund, loans and grants etc
ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid beneficiaries to the appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence
this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with FNB for the transfer
of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have
decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed the petition of Mrs. Morgan is true
and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as
stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr Desmond Edward.
Reply to this infooffice934@gmail.com
Fund Clearing House London
+44 703 194 9292

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

27th September 2020 - Advance Fee Fraud Scam

On 27th September 2020, telephone number +447031949292 was reported as being used by scammers to pretend to be Desmond Edward using email address desmondedward321@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.
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Desmond Edward of the Debt Recovery committee (DRC). My
committee has the mandate to recover unpaid debts associated with
contracts, lottery fund, inheritance fund, loans and grants etc
ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid beneficiaries to the appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence
this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with FNB for the transfer
of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have
decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed the petition of Mrs. Morgan is true
and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as
stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr Desmond Edward.
Reply to this desmondedward321@yahoo.com
Fund Clearing House London
+44 703 194 9292

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

20th November 2015 - Advance Fee Fraud Scam

On 20th November 2015, telephone number +447031949292 was reported as being used by scammers to pretend to be Richard Currier using email address johnmathew0000011111@yahoo.co.jp 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

1st November 2015 - Advance Fee Fraud Scam

On 1st November 2015, telephone number +447031949292 was reported as being used by scammers to pretend to be Richard Currier using email address mrrichard_currier@yahoo.co.jp 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

447031949292 +447031949292 00447031949292 011447031949292 0011447031949292
010447031949292 44 7031 949292 44-7031-949292 44 (0)7031 949292 44 (0)7031-949292
44 703 194 9292 44 7031 9492 92 44 (0)70 3194 9292 447 031 949 292 44 70 31 94 92 92
447 031 949 292 +44 7031 949292 +44-7031-949292 +44 (0)7031 949292 +44 (0)7031-949292
+44 703 194 9292 +44 7031 9492 92 +44 (0)70 3194 9292 +447 031 949 292 +44 70 31 94 92 92
+447 031 949 292 0044 7031 949292 0044-7031-949292 0044 (0)7031 949292 0044 (0)7031-949292
0044 703 194 9292 0044 7031 9492 92 0044 (0)70 3194 9292 00447 031 949 292 0044 70 31 94 92 92
00447 031 949 292 01144 7031 949292 01144-7031-949292 01144 (0)7031 949292 01144 (0)7031-949292
01144 703 194 9292 01144 7031 9492 92 01144 (0)70 3194 9292 011447 031 949 292 01144 70 31 94 92 92
011447 031 949 292 001144 7031 949292 001144-7031-949292 001144 (0)7031 949292 001144 (0)7031-949292
001144 703 194 9292 001144 7031 9492 92 001144 (0)70 3194 9292 0011447 031 949 292 001144 70 31 94 92 92
0011447 031 949 292 01044 7031 949292 01044-7031-949292 01044 (0)7031 949292 01044 (0)7031-949292
01044 703 194 9292 01044 7031 9492 92 01044 (0)70 3194 9292 010447 031 949 292 01044 70 31 94 92 92
010447 031 949 292 07031 949292 07031-949292 (0)7031 949292 (0)7031-949292