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Info on the number +447005963407

Telephone number +447005963407 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect 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 +447005963407

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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Scam alerts for +447005963407

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

1st August 2020 - Advance Fee Fraud Scam

On 1st August 2020, telephone number +447005963407 was reported as being used by scammers to pretend to be Lilian Jack working for Lloyds Bank using email address lloydsbnk@live.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.
LlOYDS TSB BANK
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS
CENTRAL LONDON NW4 3AS
E-MAIL;- lloydsbnk@live.co.uk
PHONE ;- + 44-753-9860889
FAX;- + 44-700-5963407

Attn Sir

This is to inform you that we received instruction from the United Nation's debt recovery Unit on your pending claim , for an investigation and effect transfer if certified of the fund origin, As their paying bank in UK we haveaccepted their brief and wish to inform you the modalities of your fund transfer.

Be therefore advised to forward to us urgently your banking information including your identification for authentic verification and communication with your receiving bank for the transfer.

Please note that we have a limited time for this transfer therefore the reply of this important message should reach this office within 24hours upon receipt.

Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.

Yours truly

Mrs Lilian Jack

For

Dr Duke Green

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

19th June 2019 - Advance Fee Fraud Scam

On 19th June 2019, telephone number +447005963407 was reported as being used by scammers to pretend to be Dr. Duke Green working for Lloyds Bank using email address lloydsbnk@live.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.
LlOYD'S TSB BANK PLC
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS.
CENTRAL LONDON NW4 3AS.
E-MAIL:-lloydsbnk@live.co.uk
FAX NO:- + 447005963407
MOBILE:- +447031996724

Our Ref;- lbe/swt-tfxx019
Your Ref;---------------
Date;- 18th June 2019

Attn;- Sir,
Be informed that Lloyds TSB bank has received instruction from the Nigerian Government Central bank of Nigeria to transfer your pending claim to your designated bank account , as their paying bank in Britain we have accepted there brief and wish to inform you the modalities of your transfer.
Be advised to forward urgently your banking information for the immediate communication with your receiving bank and transfer. Please note that fees like cost of transfer will be deducted from your fund before transfer
The reply of this important message should reach this office within 24hours upon receipt. Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Your urgent response will be highly appreciated.
Sincerely yours
Dr. Duke Green
Cc;- Dr Ahmed Musa ( foreign payment office Central bank of Nigeria )
Cc;- British Financial reporting council ( Mrs Susan Pearl)
Cc;- British Financial Intelligent Unit

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 +447005963407 -  

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Output formats for +447005963407

This number could also be written in the following formats

447005963407 +447005963407 00447005963407 011447005963407 0011447005963407
010447005963407 44 7005 963407 44-7005-963407 44 (0)7005 963407 44 (0)7005-963407
44 700 596 3407 44 7005 9634 07 44 (0)70 0596 3407 447 005 963 407 44 70 05 96 34 07
447 005 963 407 +44 7005 963407 +44-7005-963407 +44 (0)7005 963407 +44 (0)7005-963407
+44 700 596 3407 +44 7005 9634 07 +44 (0)70 0596 3407 +447 005 963 407 +44 70 05 96 34 07
+447 005 963 407 0044 7005 963407 0044-7005-963407 0044 (0)7005 963407 0044 (0)7005-963407
0044 700 596 3407 0044 7005 9634 07 0044 (0)70 0596 3407 00447 005 963 407 0044 70 05 96 34 07
00447 005 963 407 01144 7005 963407 01144-7005-963407 01144 (0)7005 963407 01144 (0)7005-963407
01144 700 596 3407 01144 7005 9634 07 01144 (0)70 0596 3407 011447 005 963 407 01144 70 05 96 34 07
011447 005 963 407 001144 7005 963407 001144-7005-963407 001144 (0)7005 963407 001144 (0)7005-963407
001144 700 596 3407 001144 7005 9634 07 001144 (0)70 0596 3407 0011447 005 963 407 001144 70 05 96 34 07
0011447 005 963 407 01044 7005 963407 01044-7005-963407 01044 (0)7005 963407 01044 (0)7005-963407
01044 700 596 3407 01044 7005 9634 07 01044 (0)70 0596 3407 010447 005 963 407 01044 70 05 96 34 07
010447 005 963 407 07005 963407 07005-963407 (0)7005 963407 (0)7005-963407