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Info on the number +441214567840

Telephone number +441214567840 is a number from United Kingdom. The area code is 121, which covers the City/Town/Area of Birmingham.

Number portability may mean that this number is no longer used as a 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 +441214567840

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: Birmingham (121)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.

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Scam alerts for +441214567840

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

23rd April 2021 - Advance Fee Fraud Scam

On 23rd April 2021, telephone number +441214567840 was reported as being used by scammers to pretend to be Peter Horton working as Chief Executive Officer for Alrayan Bank of Britain using email address bankrayan@aol.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.
How are you doing together with your family, I hope all is well here is my WhatsApp Phone Number,+44 7424108306.
NOTE do not call me you can send me SMS Only, Because the Alrayan Bank set security to monitor every member or Staff of the Bank due our banking rule and regulation. kindly make sure that this information will be between you and me until we actualized 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, and it was the reason i tried to explain for your best understanding.

Late Mr. Mahmoud Adama was a Surgeon and worked as specialist medical consultant for the Libyan national oil company as Medical Adviser; before venturing into Oil & Gas trading as Businessman.

I will furnish all relevant information regarding the internal and external management protocols, while continuing to guide you with directives on how to deal with the department of accounts! In short, I shall reveal more details about the dormant account as the claim will be unfolding; I've got his clientele files and data, and some other information that may be required by management; While you take full responsibility to defraying the nominal telex charges, including legal representation/litigation, notary fees and official stamp duties, depending as the case maybe. This is to show true commitment in order to earn my trust and confidence, because there has to be mutual commitment to enable us to succeed.

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 the bank two email address of the bank as follows.

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

Bank Details:
Alrayan Bank of Britain shareholders
Chief Executive Officer, Mr Peter Horton
Address: PO Box 12461 Birmingham B16 6AQ United Kingdom
Alrayan Bank is the UK’s oldest and largest Sharia compliant retail bank. We’ve been pioneering British Islamic Banking since 2004,
Phone +441214567840
Bank Email: alrayanbankuklondon@aol.com
Bank Email; bankrayan@aol.com

APPLICATION FOR REQUEST OF CLAIM

MY DEAR COPY THE APPLICATION BELOW AND SEND IT TO ALRAYAN BANK TWO EMAIL ADDRESS ANY REPLY FROM THE ALRAYAN BANK FORWARD IT TO ME HERE FOR MORE DIRECTION,

Bank Email: alrayanbankuklondon@aol.com
Bank Email; bankrayan@aol.com

PLEASE COPY AND SEND THIS CLAIM MESSAGE TO THE AL RAYAN BANK

Sir / Madam,
I am the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gunmen shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed and balance account Five Million Five Hundred Thousand British Pounds. ( £5,5 Million) deposited in your bank when he was alive.I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ( £5,5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for the late application for this claim as I have been arranging other things left since his sudden death occurred.

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

23rd April 2021 - Advance Fee Fraud Scam

On 23rd April 2021, telephone number +441214567840 was reported as being used by scammers to pretend to be Peter Horton working as Chief Executive Officer for Alrayan Bank of Britain using email address alrayanbankuklondon@aol.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.
How are you doing together with your family, I hope all is well here is my WhatsApp Phone Number,+44 7424108306.
NOTE do not call me you can send me SMS Only, Because the Alrayan Bank set security to monitor every member or Staff of the Bank due our banking rule and regulation. kindly make sure that this information will be between you and me until we actualized 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, and it was the reason i tried to explain for your best understanding.

Late Mr. Mahmoud Adama was a Surgeon and worked as specialist medical consultant for the Libyan national oil company as Medical Adviser; before venturing into Oil & Gas trading as Businessman.

I will furnish all relevant information regarding the internal and external management protocols, while continuing to guide you with directives on how to deal with the department of accounts! In short, I shall reveal more details about the dormant account as the claim will be unfolding; I've got his clientele files and data, and some other information that may be required by management; While you take full responsibility to defraying the nominal telex charges, including legal representation/litigation, notary fees and official stamp duties, depending as the case maybe. This is to show true commitment in order to earn my trust and confidence, because there has to be mutual commitment to enable us to succeed.

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 the bank two email address of the bank as follows.

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

Bank Details:
Alrayan Bank of Britain shareholders
Chief Executive Officer, Mr Peter Horton
Address: PO Box 12461 Birmingham B16 6AQ United Kingdom
Alrayan Bank is the UK’s oldest and largest Sharia compliant retail bank. We’ve been pioneering British Islamic Banking since 2004,
Phone +441214567840
Bank Email: alrayanbankuklondon@aol.com
Bank Email; bankrayan@aol.com

APPLICATION FOR REQUEST OF CLAIM

MY DEAR COPY THE APPLICATION BELOW AND SEND IT TO ALRAYAN BANK TWO EMAIL ADDRESS ANY REPLY FROM THE ALRAYAN BANK FORWARD IT TO ME HERE FOR MORE DIRECTION,

Bank Email: alrayanbankuklondon@aol.com
Bank Email; bankrayan@aol.com

PLEASE COPY AND SEND THIS CLAIM MESSAGE TO THE AL RAYAN BANK

Sir / Madam,
I am the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gunmen shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed and balance account Five Million Five Hundred Thousand British Pounds. ( £5,5 Million) deposited in your bank when he was alive.I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ( £5,5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for the late application for this claim as I have been arranging other things left since his sudden death occurred.

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

23rd July 2018 - Advance Fee Fraud Scam

On 23rd July 2018, telephone number +441214567840 was reported as being used by scammers to pretend to be Ahmed Swaleh Abdisheikh working as Managing Director & Operating Officer for Citi Bank of Britain Plc using email address unitedkingdomcitibanktransfer@yandex.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.
Dear: Beneficiary .. Good news . .... See attach your OFFICIAL AUTHORIZATION FOR RELEASE and Picture when Mr Presidency is signing your payment in our with World leaders / Washington Trust Bank Boards of Directors and Country of Origin of your $200 million …..Africa Government Representatives here in Washington D.C United States of America few days ago ...Your payment with interest rate is now $200 million and have been transferred to Washington Trust Bank here in States so that it will be easy for you to receive here because of corruption and scam from bad officials/Governments that refused to release your payment from past years now , your payment has been Re-Approved by the World Leaders and President Donald Trump who vow that he is going to make America Great Again by making sure that you receive your long Inheritance Contract Payment $200 Million with interest rate from Africa and your $200 Million has been transferred to our bank here in your name ..…He instructed that I will be transferring $10 Million in each transfer to your nominated bank account till you received your full amount of $200 Million completed…. Your first transfer of $10 MILLION must Transfer to your account on 27th July 2018 as we planned…. You are advice to reconfirm your full name/address/cell phone / bank details and scan any of your national id cards or Driving license to facilitate us start your transfer on 27th July 2018 unfailingly…… This only thing this will cost you is for you to secure Transfer Permit Certificate (TPC) from united states Government to make your transfer is pure legal and protect you not to have any problem with any Agency when you are withdrawing your fund..…As we are ready to start the transfer as soon as it reflect in your account within 48 working hours another $10 Million will enter again the next day till you receive your complete $200 Million with us …... I wait your quick respond as President Trump has instructed....View attach Authority to Release Letter from President Donald Trump /my working id card and follow instructions .....Thank you for banking with us...Yours In service...Phone number :+1 805-467-7158
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+18054677158
Address: 717 West Sprague Avenue
Spokane, WA

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

22nd April 2018 - Advance Fee Fraud Scam

On 22nd April 2018, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working for Al Rayan Bank of Britain Plc using email address alrayanbankofbritainplcunitedkingdom@qualityservice.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.
To The Manager Al Rayan Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email:( AlRayanBankofBritainPlcUnitedKingdom@qualityservice.com

APPLICATION FOR REQUEST OF CLAIM

Attention Mr. Sultan Ahmed Choudhury ,Managing Director of Al Rayan Bank U.K,

I am , the business partner to Late Mr Mahmoud Adama , who was assassinated on February 6th , 2008 when Gun men shot him while still inside the capital Libya , Tripoli.

After his funeral celebration , i discovered that he have an unclaimed and balance account Forty Five Million United State Dollars. ($45,000,000.00) deposited in your bank when he was alive .

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($45,000,000.00 Million) into my nominated bank account , Upon your urgent response to this effect , I will send you my bank account information for the transfer of the above mentioned sum .

So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay .

I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred .
Yours sincerely

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

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +441214567840 was reported as being used by scammers to pretend to be Dr Stephen Hester working for The Royal Bank Of Scotland International using email address foreignoperation@mail.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 Dear Love
How are you today? I believe that you are doing well. I am more than happy with your interest to help me to transfer my $1.5 million American dollars deposited in an European bank by my late father, of which am the next of kin. Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In fact. this place is more of a prison and my hope is for you to assist me transfer this money to your account so that i can come over to your country to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was revealed to me that you are the right person that will help me in this transfer.
I send and receive e-mails in the office of Rev Father. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I will like you to call me always at his office phone with this number (+221 708 041 482) whenever you want to speak with me. When you call tell Reverend father that you want to talk with me and he will send for me at the females hostel to answer your call. you know why i trust you before i made this contact with you? i ask God to provide to me person that will lead me to the right Channel. someone that will not betray me, but can you believe since ever i met you, my mind tells me that you have been given to me by God. Listen my dear. i will do every thing to make you happy However. I will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring it into your account in your country. The contact information of the bank is as follows,

THE ROYAL BANK OF SCOTLAND INTERNATIONAL

The name of the transfer officer is : Dr Stephen Hester

Email address : foreignoperation@mail.com

Telephone number : +44 121 456 7840

Fax : 00448704816865

I will like you to contact this bank immediately on how to transfer the $1.5 million dollars deposited by my late father Dr..Sery Bahi of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover. i will need your assistance to manage the money on my behalf. God bless you as i wait to hear from you.
Miss Sofia.

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK

Dear Dr Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Sofia whose father's name is late Dr.Sery Bahi and that the father has an account No RBS026834093A in your Bank. Miss Sofia in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $1.5 million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Sofia Bahi that this bank should grant our request by transferring the said funds into my account in my country,
I will appreciate if my request is urgently granted.
Thank

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

2nd February 2018 - Fake Website Scam

On 2nd February 2018, telephone number +441214567840 was reported as being used by scammers to pretend to be Al Rayan Bank using email address info@alraysbk.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

13th January 2018 - Advance Fee Fraud Scam

On 13th January 2018, telephone number +441214567840 was reported as being used by scammers to pretend to be Smart Said working for Al Rayan Bank Plc using email address info_larayanbankplc@engineer.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 Sweetheart.

Thank you ones again today, I just snick out from the camp now to write you this mail and to be sure and know how are you over there in your country? I believe you are fine. Please I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is money all eyes will be on it. I am able to use Internet as a result of the Rev Fathers Office computer, Remember I trust you honey that is why I am giving you all this information! My love is for you and you alone, I will like to hear your voice please, just call the Reverend and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please i have understand all you have said i will love to chat with you on facbook but the Reverend Fathers will not allow me to chat with you OK please my love try to understand me.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount, In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer My $5.7 million dollars deposited by my late father of which I am the next of king to your account in your country. The contact information of the Bank is as follows:

BANK NAME: AL RAYAN BANK PLC LONDON UNITED KINGDOM.
Address: PO Box 12461 Birmingham B16 6AQ United Kingdom.
Telephone: +441214567840
Bank Fax:+447973362065
Bank Manager E-Mail: info_larayanbankplc@engineer.com
E-Mail:: infolarayanislamicbankplc@accountant.com

Contact person: Foreign operations & International Remittance Dept. Name of the Director Mr. Smart Said: Information about my late father & the deposit code are as follows:

Name of depositor:Dr. Albert Adama
Nationality:Sudan
Fund Ref Nos:FBAOD57332A
Account Numbers:125301002400302
Beneficiary : Miss Zina Albert Adama
Amount Deposited: US$5.7 Million
Type of Account : As family valid t. files
Purpose of Deposit : Safe keeping

Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which I am the next of king. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer, the remaining money for me. Remember you will help me out in the area of investing this fund because I can't be able to do it by myself.

My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in investing this money since I am still too young to manage it as you know. As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible, Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.

Please, i want you to contact the Bank Manager as quick as possible. Please, just send the composed below mail to the bank ok.

Hello Mr.......,

My name is ....................from............... I am the foreign partner to Miss. Zina Albert., from Sudan but now residing in UN refugee camp in Republic of Senegal.

Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.
thanks yours sincerely.

Waiting to hear from you soonest, Yours forever Miss ZinaAlbert

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

13th January 2018 - Advance Fee Fraud Scam

On 13th January 2018, telephone number +441214567840 was reported as being used by scammers to pretend to be Smart Said working for Al Rayan Bank Plc using email address infolarayanislamicbankplc@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.

Here is the email that the scammer sent to his victims.
My Dearest Sweetheart.

Thank you ones again today, I just snick out from the camp now to write you this mail and to be sure and know how are you over there in your country? I believe you are fine. Please I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is money all eyes will be on it. I am able to use Internet as a result of the Rev Fathers Office computer, Remember I trust you honey that is why I am giving you all this information! My love is for you and you alone, I will like to hear your voice please, just call the Reverend and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please i have understand all you have said i will love to chat with you on facbook but the Reverend Fathers will not allow me to chat with you OK please my love try to understand me.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount, In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer My $5.7 million dollars deposited by my late father of which I am the next of king to your account in your country. The contact information of the Bank is as follows:

BANK NAME: AL RAYAN BANK PLC LONDON UNITED KINGDOM.
Address: PO Box 12461 Birmingham B16 6AQ United Kingdom.
Telephone: +441214567840
Bank Fax:+447973362065
Bank Manager E-Mail: info_larayanbankplc@engineer.com
E-Mail:: infolarayanislamicbankplc@accountant.com

Contact person: Foreign operations & International Remittance Dept. Name of the Director Mr. Smart Said: Information about my late father & the deposit code are as follows:

Name of depositor:Dr. Albert Adama
Nationality:Sudan
Fund Ref Nos:FBAOD57332A
Account Numbers:125301002400302
Beneficiary : Miss Zina Albert Adama
Amount Deposited: US$5.7 Million
Type of Account : As family valid t. files
Purpose of Deposit : Safe keeping

Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which I am the next of king. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer, the remaining money for me. Remember you will help me out in the area of investing this fund because I can't be able to do it by myself.

My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in investing this money since I am still too young to manage it as you know. As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible, Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.

Please, i want you to contact the Bank Manager as quick as possible. Please, just send the composed below mail to the bank ok.

Hello Mr.......,

My name is ....................from............... I am the foreign partner to Miss. Zina Albert., from Sudan but now residing in UN refugee camp in Republic of Senegal.

Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.
thanks yours sincerely.

Waiting to hear from you soonest, Yours forever Miss ZinaAlbert

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

2nd September 2017 - Advance Fee Fraud Scam

On 2nd September 2017, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address isb-transferdepartment@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

3rd August 2017 - Advance Fee Fraud Scam

On 3rd August 2017, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Sultan Ahmed Choudhury for Al Rayan Bank using email address ibb_plc.uk@consultant.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 our forum

25th July 2017 - Advance Fee Fraud Scam

On 25th July 2017, telephone number +441214567840 was reported as being used by scammers to pretend to be Stephen Hester working for Royal Bank of Scotland using email address wwwroyalbankofscotland@aol.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.

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

24th July 2017 - Romance Scam

On 24th July 2017, telephone number +441214567840 was reported as being used by scammers to pretend to be Alina Derek using email address misalina1790@gmail.com as part of a Romance Scam.

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

17th March 2017 - Advance Fee Fraud Scam

On 17th March 2017, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address islamictransferdepartmental@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

12th January 2017 - Advance Fee Fraud Scam

On 12th January 2017, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address info_ibbunitedkingdom@consultant.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

9th July 2016 - Advance Fee Fraud Scam

On 9th July 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address islamicbankofbritainplc@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.

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

3rd July 2016 - Advance Fee Fraud Scam

On 3rd July 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Royal Bank Of Scotland Plc using email address royalbankofscotland.uk4@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.

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

28th June 2016 - Advance Fee Fraud Scam

On 28th June 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Charles Doyles working as Managing Director for Islamic Bank of Britain Plc using email address isbb@financier.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

25th May 2016 - Advance Fee Fraud Scam

On 25th May 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address islamicbankofbritainplcunitedkingdom@gmx.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.

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

12th May 2016 - Advance Fee Fraud Scam

On 12th May 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc. using email address arbplc@gmx.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.

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

26th April 2016 - Advance Fee Fraud Scam

On 26th April 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address islamicbankiislamicbank@aol.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.

Further details of this report can be found on our forum

26th April 2016 - Advance Fee Fraud Scam

On 26th April 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Choudhury working as Chief Executive Officer for Al Rayan Bank Plc using email address al.rayan@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 our forum

2nd April 2016 - Advance Fee Fraud Scam

On 2nd April 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address alyranb@yandex.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

21st March 2016 - Romance Scam

On 21st March 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address alyranbanklondonplc@gmx.com as part of a Romance Scam.

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

18th March 2016 - Advance Fee Fraud Scam

On 18th March 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamicbritishbank@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.

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

25th February 2016 - Advance Fee Fraud Scam

On 25th February 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamicbanklondonplc@aol.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.

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

17th February 2016 - Romance Scam

On 17th February 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamic.royal_bank2@financier.com as part of a Romance Scam.

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

27th January 2016 - Romance Scam

On 27th January 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamic_bank.of_britain@financier.com as part of a Romance Scam.

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

23rd January 2016 - Advance Fee Fraud Scam

On 23rd January 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address info.islamicbankofbritainuk@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 our forum

28th December 2015 - Romance Scam

On 28th December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain using email address islamicbankk@aol.com as part of a Romance Scam.

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

22nd December 2015 - Advance Fee Fraud Scam

On 22nd December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address banklondon@email.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

21st December 2015 - Advance Fee Fraud Scam

On 21st December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Al Rayan Bank using email address ibb.bplc@mail.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

19th December 2015 - Advance Fee Fraud Scam

On 19th December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamic_bankplc1946@aol.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

17th August 2015 - Advance Fee Fraud Scam

On 17th August 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address foreigntransferIslamicbankplc@fastservice.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

13th July 2015 - Advance Fee Fraud Scam

On 13th July 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamicbankofbritain_plc@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

3rd May 2015 - Advance Fee Fraud Scam

On 3rd May 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury using email address isb@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 +441214567840 -  

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Output formats for +441214567840

This number could also be written in the following formats

441214567840 +441214567840 00441214567840 011441214567840 0011441214567840
010441214567840 44 121 456 7840 44 121 4567840 44-121-456-7840 44-121-4567840
44 (0)121 456 7840 44 (0)121 4567840 44 (0)121-456-7840 44 (0)121-4567840 +44 121 456 7840
+44 121 4567840 +44-121-456-7840 +44-121-4567840 +44 (0)121 456 7840 +44 (0)121 4567840
+44 (0)121-456-7840 +44 (0)121-4567840 0044 121 456 7840 0044 121 4567840 0044-121-456-7840
0044-121-4567840 0044 (0)121 456 7840 0044 (0)121 4567840 0044 (0)121-456-7840 0044 (0)121-4567840
01144 121 456 7840 01144 121 4567840 01144-121-456-7840 01144-121-4567840 01144 (0)121 456 7840
01144 (0)121 4567840 01144 (0)121-456-7840 01144 (0)121-4567840 001144 121 456 7840 001144 121 4567840
001144-121-456-7840 001144-121-4567840 001144 (0)121 456 7840 001144 (0)121 4567840 001144 (0)121-456-7840
001144 (0)121-4567840 01044 121 456 7840 01044 121 4567840 01044-121-456-7840 01044-121-4567840
01044 (0)121 456 7840 01044 (0)121 4567840 01044 (0)121-456-7840 01044 (0)121-4567840 0121 456 7840
0121 4567840 0121-456-7840 0121-4567840 (0)121 456 7840 (0)121 4567840
(0)121-456-7840 (0)121-4567840