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Info on the number +447011971746

Telephone number +447011971746 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.

Here is some general information about the number.

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

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

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +447011971746 was reported as being used by scammers to pretend to be Anthony Tomazinis using email address barr.anthonytomazinis@mail.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.
Greetings from Barrister Anthony Tomazinis,

Re: Did You Authorize The Change Of Your Account For The Transfer Of Your F
und?

Please call me on phone as soon as you receive this fax/email to know the t
ruth of this matter. This is in conjunction with the United Bank London Uni
ted Kingdom {UBL} Debt Management Office subject to final release of

your outstanding approved fund claim.

Did You Authorize The Change Of Your Account For The Transfer Of Your Fund?
With reference to your outstanding fund and inline with the CHANGE OF BENE
FICIARY'S APPLICATION, signed by one Mr. Robert Scholl

Hammer with your purported authorization.

For prompt and swift answer you MUST respond only through this email addres
s with a copy of your counter Affidavit if you did not issue any authorizat
ion to reinstate your details/beneficiary status.

REPLY TO E-MAIL: Barr.AnthonyTomazinis@mail.co.uk

Best personal regards,

Barrister Anthony Tomazinis
Phone: +44-7031-901741
Fax: +44-7011-971746
Banjoko Law/
Tomazinis & Co.
96 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

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

22nd February 2018 - Advance Fee Fraud Scam

On 22nd February 2018, telephone number +447011971746 was reported as being used by scammers to pretend to be Kingston Morgan working for Banjoko Law Chambers using email address k.morgan44@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.
Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I saw your email address while browsing through the Linkedin DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the Linkedin website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is OK, reply me back so that I will send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: k.morgan44@yandex.com or call me on the phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

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

447011971746 +447011971746 00447011971746 011447011971746 0011447011971746
010447011971746 44 7011 971746 44-7011-971746 44 (0)7011 971746 44 (0)7011-971746
44 701 197 1746 44 7011 9717 46 44 (0)70 1197 1746 447 011 971 746 44 70 11 97 17 46
447 011 971 746 +44 7011 971746 +44-7011-971746 +44 (0)7011 971746 +44 (0)7011-971746
+44 701 197 1746 +44 7011 9717 46 +44 (0)70 1197 1746 +447 011 971 746 +44 70 11 97 17 46
+447 011 971 746 0044 7011 971746 0044-7011-971746 0044 (0)7011 971746 0044 (0)7011-971746
0044 701 197 1746 0044 7011 9717 46 0044 (0)70 1197 1746 00447 011 971 746 0044 70 11 97 17 46
00447 011 971 746 01144 7011 971746 01144-7011-971746 01144 (0)7011 971746 01144 (0)7011-971746
01144 701 197 1746 01144 7011 9717 46 01144 (0)70 1197 1746 011447 011 971 746 01144 70 11 97 17 46
011447 011 971 746 001144 7011 971746 001144-7011-971746 001144 (0)7011 971746 001144 (0)7011-971746
001144 701 197 1746 001144 7011 9717 46 001144 (0)70 1197 1746 0011447 011 971 746 001144 70 11 97 17 46
0011447 011 971 746 01044 7011 971746 01044-7011-971746 01044 (0)7011 971746 01044 (0)7011-971746
01044 701 197 1746 01044 7011 9717 46 01044 (0)70 1197 1746 010447 011 971 746 01044 70 11 97 17 46
010447 011 971 746 07011 971746 07011-971746 (0)7011 971746 (0)7011-971746