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Info on the number +442179731900

Telephone number +442179731900 is a number from United Kingdom.

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.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Validity: The number is the correct length for a UK land line phone number.

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

23rd October 2021 - Advance Fee Fraud Scam

On 23rd October 2021, telephone number +442179731900 was reported as being used by scammers to pretend to be Jackie Minor using email address europeanunionorg221@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.
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Dated 22nd October 2021

DEAR Beneficiary

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of



these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then finish this
Transaction by paying for the CLEARANCE CERTIFICATE OF 990 DOLLARS

Remain Bless
Yours Sincerely
Head of Representation: Jackie Minor

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

19th July 2019 - Advance Fee Fraud Scam

On 19th July 2019, telephone number +442179731900 was reported as being used by scammers to pretend to be David Sassoli using email address european-unionorg@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.
European Commission logo

Dear Fund Beneficiary

This is to inform you that in the course of my investigation as President of the
European Parliament payment verification / implementation committee I came across
your name as unpaid fund beneficiary in the record of the Alliance bank international
London and other banks that are suppose to get your funds amounting on the sum of
$10,000,000,000.00 (Ten million united states dollars)
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our foreign
beneficiaries in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the
Alliance bank international London and ministry of finance as to why your payment
is still
pending reveals the rot and corruption in the system. The bank officials told
me that the reason why you haven’t received your payment is due to your
inability to pay for the required charges for transfer of funds to your
account. When I asked them why they didn’t deduct the said charges from your
principal sum, I was given the flimsy excuse that you never authorized them to
do so. When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund, the answer I got was
no. Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that such
options are available for such beneficiaries?
From my investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund because they
want your fund to remain trapped in the bank, while they continue to extort
money from beneficiaries under some flimsy excuse. You do not need to pay any
money to any official, all you are required to do is swear to an affidavit at
the federal high court London, authorizing the bank to deduct all charges
from your principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up. You can reach me on
my phone or email for directive on how you can get the deduction done as
soon as possible and get your payment released in your account.

Yours sincerely,
Mr David Sassoli
President of the European Parliament
EMAIL: European-unionorg@europe.com
Tel: +447978354315
Fax: 02179731900
European Parliament UK Office, Address
Europe House, 32 Smith Square, London
SW1P 3EU, United Kingdom

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.

This number could also be written in the following formats

442179731900 +442179731900 00442179731900 011442179731900 0011442179731900
010442179731900 44 2179731900 44-2179731900 44 (0)2179731900 +44 2179731900
+44-2179731900 +44 (0)2179731900 0044 2179731900 0044-2179731900 0044 (0)2179731900
01144 2179731900 01144-2179731900 01144 (0)2179731900 001144 2179731900 001144-2179731900
001144 (0)2179731900 01044 2179731900 01044-2179731900 01044 (0)2179731900 02179731900
(0)2179731900