Info on the number +447430348157
Number portability may mean that this number is no longer used as a Mobile 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: Mobile
Validity: The number is the correct length for a UK mobile phone number.
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This number is recorded in our database for the following scams:
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +447430348157 was reported as being used by scammers to pretend to be Wilfred Scott working as Operational Financial Manager for Citibank using email address citibankgrouplonuk@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513
Attn:
This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.
The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.
Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB
Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.
We are looking forward to your urgent response
Best Regards
Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Further details of this report can be found on the ScamSurvivors.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +447430348157 was reported as being used by scammers to pretend to be Wilfred Scott working as Operational Financial Manager for Citibank using email address ws.citibankswiftdept@yahoo.co.uk as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513
Attn:
This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.
The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.
Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB
Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.
We are looking forward to your urgent response
Best Regards
Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Further details of this report can be found on the ScamSurvivors.com forum
2nd August 2017 - Advance Fee Fraud Scam
On 2nd August 2017, telephone number +447430348157 was reported as being used by scammers to pretend to be Abdullah Shehu working for