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Info on the number +447716104704

Telephone number +447716104704 is a number from United Kingdom. The area code is 77. The number is designated as being used for Mobile telephones.

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:

10th November 2022 - Advance Fee Fraud Scam

On 10th November 2022, telephone number +447716104704 was reported as being used by scammers to pretend to be Andrew Matthews working for Barclays Bank PLC using email address andymatthews@barcfin.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.

Here is the email that the scammer sent to his victims.
ATTN:XXX

SIR,

I receive your mail. you have been advise to contact the Barclays bank plc for the immediately release of your payment as the full information has been giving to the bank and make sure you get back to me as soon as you have contact the bank for more clarification as it is very important you get back to me.

you have been advised to contact Mr. Andrew Matthews on the information written down below

Barclays Bank PLC,
Registered in England.
Registration No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.

Contact: Mr. Andrew Matthews.
Banking Solutions and Trade Department
Private Banking Telephone Contact: + 44 771 610 4704
Direct Facsimile: +44 208 089 2841
Facsimile Number: +44 203 695 1153
Website: WWW.barclays.co.UK
Official Private Banking Email Contact: andymatthews@barcfin.co.uk

Best Regards,

MR.UMAR AJIYA
(CHIEF FINACIAL OFFICER NNPC BOARD)
CHAIRMAN CONTRACT AWARD DIVISION
TEL: +234 81 4378 3581

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

2nd May 2017 - Fake Website Scam

On 2nd May 2017, telephone number +447716104704 was reported as being used by scammers to pretend to be BDO Logistics & Security Service using email address info@bdolss.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

27th May 2016 - Advance Fee Fraud Scam

On 27th May 2016, telephone number +447716104704 was reported as being used by scammers to pretend to be Nail White working for Barclays Bank Plc using email address customerservice@barcfins.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.

This number could also be written in the following formats

447716104704 +447716104704 00447716104704 011447716104704 0011447716104704
010447716104704 44 7716 104704 44-7716-104704 44 (0)7716 104704 44 (0)7716-104704
44 771 610 4704 44 7716 1047 04 44 (0)77 1610 4704 447 716 104 704 44 77 16 10 47 04
447 716 104 704 +44 7716 104704 +44-7716-104704 +44 (0)7716 104704 +44 (0)7716-104704
+44 771 610 4704 +44 7716 1047 04 +44 (0)77 1610 4704 +447 716 104 704 +44 77 16 10 47 04
+447 716 104 704 0044 7716 104704 0044-7716-104704 0044 (0)7716 104704 0044 (0)7716-104704
0044 771 610 4704 0044 7716 1047 04 0044 (0)77 1610 4704 00447 716 104 704 0044 77 16 10 47 04
00447 716 104 704 01144 7716 104704 01144-7716-104704 01144 (0)7716 104704 01144 (0)7716-104704
01144 771 610 4704 01144 7716 1047 04 01144 (0)77 1610 4704 011447 716 104 704 01144 77 16 10 47 04
011447 716 104 704 001144 7716 104704 001144-7716-104704 001144 (0)7716 104704 001144 (0)7716-104704
001144 771 610 4704 001144 7716 1047 04 001144 (0)77 1610 4704 0011447 716 104 704 001144 77 16 10 47 04
0011447 716 104 704 01044 7716 104704 01044-7716-104704 01044 (0)7716 104704 01044 (0)7716-104704
01044 771 610 4704 01044 7716 1047 04 01044 (0)77 1610 4704 010447 716 104 704 01044 77 16 10 47 04
010447 716 104 704 07716 104704 07716-104704 (0)7716 104704 (0)7716-104704