Info on the number +447042057999
Telephone number +447042057999 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:
24th August 2020 - Advance Fee Fraud Scam
On 24th August 2020, telephone number +447042057999 was reported as being used by scammers to pretend to be Tushar Morzaria working as Group Finance Director for Barclay's Bank using email address yuli@jetcoms.net 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.
Read More
Here is the email that the scammer sent to his victims.
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS
This is to bring to your notice from the Barclay's Bank of London
Remittance Department that your outstanding contract payment which was
suspended by the British government, there by stopping the TELEX TRANSFER
DEPARTMENT to pause the transfer of your contract fund to your nominated
bank account. As a result of this development verification conducted by
the Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to contact
you for the following reasons based on the new account submitted to this
office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER
HESSE of Germany to re-route your payment into a new bank account number
as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE. The sum of
£7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds
Sterling)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking that
he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163. Also re-confirm to this bank:
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 3days from today.
As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. We are
sorry for any inconvenience the delay in transferring of this fund must
have caused you.
We are waiting for your urgent response in regards to this notification to
this email respectively.
Yours Faithfully
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS
This is to bring to your notice from the Barclay's Bank of London
Remittance Department that your outstanding contract payment which was
suspended by the British government, there by stopping the TELEX TRANSFER
DEPARTMENT to pause the transfer of your contract fund to your nominated
bank account. As a result of this development verification conducted by
the Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to contact
you for the following reasons based on the new account submitted to this
office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER
HESSE of Germany to re-route your payment into a new bank account number
as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE. The sum of
£7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds
Sterling)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking that
he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163. Also re-confirm to this bank:
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 3days from today.
As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. We are
sorry for any inconvenience the delay in transferring of this fund must
have caused you.
We are waiting for your urgent response in regards to this notification to
this email respectively.
Yours Faithfully
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
Further details of this report can be found on the ScamWarners.com forum
6th August 2020 - Advance Fee Fraud Scam
On 6th August 2020, telephone number +447042057999 was reported as being used by scammers to pretend to be Tushar Morzaria working as Group Finance Director for Barclay's Bank London using email address irrscommissionerdepartment@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS
This is to bring to your notice from the Barclay's Bank of London Remittance Department that your outstanding contract payment which was suspended by the British government, there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of £7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds Sterling)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163. Also re-confirm to this bank:
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 3days from today.
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
We are waiting for your urgent response in regards to this notification to this email respectively.
Yours Faithfully
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS
This is to bring to your notice from the Barclay's Bank of London Remittance Department that your outstanding contract payment which was suspended by the British government, there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE. The sum of £7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds Sterling)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163. Also re-confirm to this bank:
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 3days from today.
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
We are waiting for your urgent response in regards to this notification to this email respectively.
Yours Faithfully
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
Further details of this report can be found on the ScamWarners.com forum
16th March 2020 - Advance Fee Fraud Scam
On 16th March 2020, telephone number +447042057999 was reported as being used by scammers to pretend to be Tushar Morzaria working as Group Finance Director for Barclay's Bank using email address bnkreportdepartment@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR UNPAID SUM OF £1,700,000.00 GBP.
I Mr. Tushar Morzaria, the Group Finance Director of Barclay's Bank London
want to inform you that During the auditing and verifying of your files it was
discovered from the Records of outstanding transfer's due for payment. Many
officials and some Of your agents from the source origin of your fund have
delayed your payment for One reason and the other following the outcome of
board of director's Meeting with other commercial banks here in United States.
We hereby bring to your notice that your name is among the top twenty
beneficiary that will be receiving their payment, which has been Delayed. I wish
to officially notify you that your payment is being processed And the part
payment of One Million Seven Hundred Thousand Great Britain Pounds.
(£1,700,000.00 GBP) Will be released to you as soon as you re-confirm your
information for us to Cross check with the one we have in our records.
Kindly re-confirm your information to us so that this bank we will proceed on the
releasing of your fund without further Delays. Also you are hereby advice to stop
further communications with those who Claim to have your fund in one bank or
the other because that are nothing but Importers.
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Your Bank details:
As soon as this information is received, your payment will be wired into your bank
account directly from Bank of America and a copy will be given to you for you
to take to your bank and confirm it. You can call (+448713581579)for more
details.
Best Regards,
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR UNPAID SUM OF £1,700,000.00 GBP.
I Mr. Tushar Morzaria, the Group Finance Director of Barclay's Bank London
want to inform you that During the auditing and verifying of your files it was
discovered from the Records of outstanding transfer's due for payment. Many
officials and some Of your agents from the source origin of your fund have
delayed your payment for One reason and the other following the outcome of
board of director's Meeting with other commercial banks here in United States.
We hereby bring to your notice that your name is among the top twenty
beneficiary that will be receiving their payment, which has been Delayed. I wish
to officially notify you that your payment is being processed And the part
payment of One Million Seven Hundred Thousand Great Britain Pounds.
(£1,700,000.00 GBP) Will be released to you as soon as you re-confirm your
information for us to Cross check with the one we have in our records.
Kindly re-confirm your information to us so that this bank we will proceed on the
releasing of your fund without further Delays. Also you are hereby advice to stop
further communications with those who Claim to have your fund in one bank or
the other because that are nothing but Importers.
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Your Bank details:
As soon as this information is received, your payment will be wired into your bank
account directly from Bank of America and a copy will be given to you for you
to take to your bank and confirm it. You can call (+448713581579)for more
details.
Best Regards,
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
Further details of this report can be found on the ScamWarners.com forum
3rd February 2016 - Advance Fee Fraud Scam
On 3rd February 2016, telephone number +447042057999 was reported as being used by scammers to pretend to be Matthew Bell using email address bankcitiplc@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.
Read More
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
| 447042057999 | +447042057999 | 00447042057999 | 011447042057999 | 0011447042057999 |
| 010447042057999 | 44 7042 057999 | 44-7042-057999 | 44 (0)7042 057999 | 44 (0)7042-057999 |
| 44 704 205 7999 | 44 7042 0579 99 | 44 (0)70 4205 7999 | 447 042 057 999 | 44 70 42 05 79 99 |
| 447 042 057 999 | +44 7042 057999 | +44-7042-057999 | +44 (0)7042 057999 | +44 (0)7042-057999 |
| +44 704 205 7999 | +44 7042 0579 99 | +44 (0)70 4205 7999 | +447 042 057 999 | +44 70 42 05 79 99 |
| +447 042 057 999 | 0044 7042 057999 | 0044-7042-057999 | 0044 (0)7042 057999 | 0044 (0)7042-057999 |
| 0044 704 205 7999 | 0044 7042 0579 99 | 0044 (0)70 4205 7999 | 00447 042 057 999 | 0044 70 42 05 79 99 |
| 00447 042 057 999 | 01144 7042 057999 | 01144-7042-057999 | 01144 (0)7042 057999 | 01144 (0)7042-057999 |
| 01144 704 205 7999 | 01144 7042 0579 99 | 01144 (0)70 4205 7999 | 011447 042 057 999 | 01144 70 42 05 79 99 |
| 011447 042 057 999 | 001144 7042 057999 | 001144-7042-057999 | 001144 (0)7042 057999 | 001144 (0)7042-057999 |
| 001144 704 205 7999 | 001144 7042 0579 99 | 001144 (0)70 4205 7999 | 0011447 042 057 999 | 001144 70 42 05 79 99 |
| 0011447 042 057 999 | 01044 7042 057999 | 01044-7042-057999 | 01044 (0)7042 057999 | 01044 (0)7042-057999 |
| 01044 704 205 7999 | 01044 7042 0579 99 | 01044 (0)70 4205 7999 | 010447 042 057 999 | 01044 70 42 05 79 99 |
| 010447 042 057 999 | 07042 057999 | 07042-057999 | (0)7042 057999 | (0)7042-057999 |