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Info on the number +447974955369

Telephone number +447974955369 is a number from United Kingdom. The area code is 79. 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.

General information about +447974955369

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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Scam alerts for +447974955369

This number is recorded in our database for the following scams:

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +447974955369 was reported as being used by scammers to pretend to be Paul A. Hartwell working as Chief Executive Officer for British Arab Commercial Bank PLC using email address info.bacb@europe.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.
MY DEAREST,

How are you doing together with your family, I hope all is well ? i am
very sorry for my late reply ,i have been busy in the office .here is
my phone number +447971525079
NOTE do not call me, you can SMS me, Because Bank set security to
monitor every member of the Bank, ....... Thanks for your
understanding

Kindly make sure that this information will be between you and me
until we realized the success of this transaction, What i want you to
do now is to apply for the release of the fund into your account, Make
sure you keep a top secret of this transaction because i don’t want
any staff of the bank to know that i am responsible for this
transaction This is where i lay the future survival hope of our future
,family and its was the reason I tried to explain for your best
understanding

You should not change your name and nationality in this transaction
because you are going to apply as the business partner to the deceased
customer Note, if you send this letter to the bank, the bank will not
delay to contact you, but you should not respond back to the bank
until i direct you on what to do

This is to avoid mistake from your part , See the official letter
below,send it through to the bank through the bank email address of
the bank as follows.

Bank Details
British Arab Commercial Bank PLC
Chief Executive Officer Mr. Paul A. Hartwell
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdomom
Phone
Tel:.....................( +447974955369)

Bank Email ;( info.bacb@europe.com )
or
( bacbankplc.europe@gmail.com )

Immediately this fund is transferred into your account, then i will
obtain visa to your country for the disbursement of the fund according
to my proposal ratio, Immediately you apply, send me sms to update me
that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Florence

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

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +447974955369 was reported as being used by scammers to pretend to be Paul A. Hartwell working as Chief Executive Officer for British Arab Commercial Bank PLC using email address bacbankplc.europe@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.
MY DEAREST,

How are you doing together with your family, I hope all is well ? i am
very sorry for my late reply ,i have been busy in the office .here is
my phone number +447971525079
NOTE do not call me, you can SMS me, Because Bank set security to
monitor every member of the Bank, ....... Thanks for your
understanding

Kindly make sure that this information will be between you and me
until we realized the success of this transaction, What i want you to
do now is to apply for the release of the fund into your account, Make
sure you keep a top secret of this transaction because i don’t want
any staff of the bank to know that i am responsible for this
transaction This is where i lay the future survival hope of our future
,family and its was the reason I tried to explain for your best
understanding

You should not change your name and nationality in this transaction
because you are going to apply as the business partner to the deceased
customer Note, if you send this letter to the bank, the bank will not
delay to contact you, but you should not respond back to the bank
until i direct you on what to do

This is to avoid mistake from your part , See the official letter
below,send it through to the bank through the bank email address of
the bank as follows.

Bank Details
British Arab Commercial Bank PLC
Chief Executive Officer Mr. Paul A. Hartwell
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdomom
Phone
Tel:.....................( +447974955369)

Bank Email ;( info.bacb@europe.com )
or
( bacbankplc.europe@gmail.com )

Immediately this fund is transferred into your account, then i will
obtain visa to your country for the disbursement of the fund according
to my proposal ratio, Immediately you apply, send me sms to update me
that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Florence

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

2nd March 2017 - Advance Fee Fraud Scam

On 2nd March 2017, telephone number +447974955369 was reported as being used by scammers to pretend to be Paul A. Hartwell working as Chief Executive Officer for British Arab Commercial Bank PLC using email address bacbplc@accountant.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.

Visitor comments for +447974955369 -  

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Output formats for +447974955369

This number could also be written in the following formats

447974955369 +447974955369 00447974955369 011447974955369 0011447974955369
010447974955369 44 7974 955369 44-7974-955369 44 (0)7974 955369 44 (0)7974-955369
44 797 495 5369 44 7974 9553 69 44 (0)79 7495 5369 447 974 955 369 44 79 74 95 53 69
447 974 955 369 +44 7974 955369 +44-7974-955369 +44 (0)7974 955369 +44 (0)7974-955369
+44 797 495 5369 +44 7974 9553 69 +44 (0)79 7495 5369 +447 974 955 369 +44 79 74 95 53 69
+447 974 955 369 0044 7974 955369 0044-7974-955369 0044 (0)7974 955369 0044 (0)7974-955369
0044 797 495 5369 0044 7974 9553 69 0044 (0)79 7495 5369 00447 974 955 369 0044 79 74 95 53 69
00447 974 955 369 01144 7974 955369 01144-7974-955369 01144 (0)7974 955369 01144 (0)7974-955369
01144 797 495 5369 01144 7974 9553 69 01144 (0)79 7495 5369 011447 974 955 369 01144 79 74 95 53 69
011447 974 955 369 001144 7974 955369 001144-7974-955369 001144 (0)7974 955369 001144 (0)7974-955369
001144 797 495 5369 001144 7974 9553 69 001144 (0)79 7495 5369 0011447 974 955 369 001144 79 74 95 53 69
0011447 974 955 369 01044 7974 955369 01044-7974-955369 01044 (0)7974 955369 01044 (0)7974-955369
01044 797 495 5369 01044 7974 9553 69 01044 (0)79 7495 5369 010447 974 955 369 01044 79 74 95 53 69
010447 974 955 369 07974 955369 07974-955369 (0)7974 955369 (0)7974-955369