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Info on the number +447035969833

Telephone number +447035969833 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:

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +447035969833 was reported as being used by scammers to pretend to be K. P. Kingsley working for Kingsley Coleman & Associates using email address kingsleycoleman12@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.
KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833



12/2/2017
Response to your Fund Transfer

To,

The Kingsley Coleman& Associates. I was instructed to transfer your
$500, Million USD to you,

Your compensation payment from the UN organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details including
Your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
You and a copy to your bank for confirmation and also send us a copy of
Your passport photograph or driving license for identification, I was
Newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office in United Kingdom.

Beawa are that you will paid through our finance securrity company
corresponding in LONDON staed below soon as we receive the infomation been
requd ested from you we will give you the full detais of the company so that
you con contact them

1. Your passport photograph
2. Your house address and your city:
3. Your direct cell phone number:
4. Your house phone number:

Not that the Kingsley Coleman & Associates are working in conjunction with the
World Bank Group to remit any beneficiary fund that is above
($1,Million Dollars)

You must treat this as urgent

K.P. Kingsley
KINGSLEY COLEMAN & ASSOCIATES
29/30 FITZROY SQUARE
LONDON - W1P 6LQ
Tel:+44 7087628252
Fax:+44 7035969833
kingsleycoleman12@gmail.com

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

10th February 2017 - Advance Fee Fraud Scam

On 10th February 2017, telephone number +447035969833 was reported as being used by scammers to pretend to be Jameel Abdulla Hussain working for Capital Finance Security Company Limited using email address capital_financeltd@ 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.

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

2nd November 2016 - Advance Fee Fraud Scam

On 2nd November 2016, telephone number +447035969833 was reported as being used by scammers to pretend to be Jameel Abdulla Hussain working for Capital Finance Security Company Limited using email address capital_financeltd@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.

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

447035969833 +447035969833 00447035969833 011447035969833 0011447035969833
010447035969833 44 7035 969833 44-7035-969833 44 (0)7035 969833 44 (0)7035-969833
44 703 596 9833 44 7035 9698 33 44 (0)70 3596 9833 447 035 969 833 44 70 35 96 98 33
447 035 969 833 +44 7035 969833 +44-7035-969833 +44 (0)7035 969833 +44 (0)7035-969833
+44 703 596 9833 +44 7035 9698 33 +44 (0)70 3596 9833 +447 035 969 833 +44 70 35 96 98 33
+447 035 969 833 0044 7035 969833 0044-7035-969833 0044 (0)7035 969833 0044 (0)7035-969833
0044 703 596 9833 0044 7035 9698 33 0044 (0)70 3596 9833 00447 035 969 833 0044 70 35 96 98 33
00447 035 969 833 01144 7035 969833 01144-7035-969833 01144 (0)7035 969833 01144 (0)7035-969833
01144 703 596 9833 01144 7035 9698 33 01144 (0)70 3596 9833 011447 035 969 833 01144 70 35 96 98 33
011447 035 969 833 001144 7035 969833 001144-7035-969833 001144 (0)7035 969833 001144 (0)7035-969833
001144 703 596 9833 001144 7035 9698 33 001144 (0)70 3596 9833 0011447 035 969 833 001144 70 35 96 98 33
0011447 035 969 833 01044 7035 969833 01044-7035-969833 01044 (0)7035 969833 01044 (0)7035-969833
01044 703 596 9833 01044 7035 9698 33 01044 (0)70 3596 9833 010447 035 969 833 01044 70 35 96 98 33
010447 035 969 833 07035 969833 07035-969833 (0)7035 969833 (0)7035-969833