Info on the number +447024030741
Telephone number +447024030741 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:
2nd May 2022 - Advance Fee Fraud Scam
On 2nd May 2022, telephone number +447024030741 was reported as being used by scammers to pretend to be Andrew Wolley using email address andrewwolley0094@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.
Read More
Here is the email that the scammer sent to his victims.
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref...
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $10.5M
Attention:Sir/Ma
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one way
or the order, After serials of meeting we have reached an arrangement
to compensate those whom have lost their money as a result of scam
victim , your name and your email address was short listed among those
who are going to be compensated, this is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI, the United nations have appointed our bank to pay all those
that are involved in scam activity, This fund was raised from the
federal reserved account New York.
As a matter of fact, you are required to Deal and Communicate with MR
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
fund valued $10.5M. So contact: MR ANDREW WOLLEY on his contact
information,Email: andrewwolley0094@gmail.com for immediate release
of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR
ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENTCODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER:MR ANDREW WOLLEY
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
andrewwolley0094@gmail.com
Phone:+447024030741
Best Regard
MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref...
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $10.5M
Attention:Sir/Ma
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one way
or the order, After serials of meeting we have reached an arrangement
to compensate those whom have lost their money as a result of scam
victim , your name and your email address was short listed among those
who are going to be compensated, this is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI, the United nations have appointed our bank to pay all those
that are involved in scam activity, This fund was raised from the
federal reserved account New York.
As a matter of fact, you are required to Deal and Communicate with MR
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
fund valued $10.5M. So contact: MR ANDREW WOLLEY on his contact
information,Email: andrewwolley0094@gmail.com for immediate release
of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR
ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENTCODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER:MR ANDREW WOLLEY
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
andrewwolley0094@gmail.com
Phone:+447024030741
Best Regard
MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION
Further details of this report can be found on the ScamSurvivors.com forum
3rd July 2019 - Advance Fee Fraud Scam
On 3rd July 2019, telephone number +447024030741 was reported as being used by scammers to pretend to be Adams Morgan using email address adammorganracing95@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.
Read More
Here is the email that the scammer sent to his victims.
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOMdly
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref...
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M
Attention:Beneficiary
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their fund in one way
or the other, After serials of meeting we have reached an arrangement
to compensate those whom have lost their money in one way or the other
as a result of scam victim , your name and your email address was
short listed among those who are going to be compensated, this is also
to let you know that those whom are using the bank name to scam people
have been caught by the FBI, the United nations have appointed our
bank to pay all those that are involved in the scam victim, This fund
was raise from the Federal Reserved Account New York.
As a matter of fact, you are required to Deal and Communicate with MR
ADAMS MORGAN, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ADAMS MORGAN on his contact
information,Email:adammorganracing95@gmail.com for immediate release
of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR
ADAMS MORGAN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT
CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER:MR ADAMS MORGAN
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
adammorganracing95@gmail.com
Phone:+447024030741
Best Regard
MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOMdly
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref...
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M
Attention:Beneficiary
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their fund in one way
or the other, After serials of meeting we have reached an arrangement
to compensate those whom have lost their money in one way or the other
as a result of scam victim , your name and your email address was
short listed among those who are going to be compensated, this is also
to let you know that those whom are using the bank name to scam people
have been caught by the FBI, the United nations have appointed our
bank to pay all those that are involved in the scam victim, This fund
was raise from the Federal Reserved Account New York.
As a matter of fact, you are required to Deal and Communicate with MR
ADAMS MORGAN, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ADAMS MORGAN on his contact
information,Email:adammorganracing95@gmail.com for immediate release
of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR
ADAMS MORGAN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT
CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER:MR ADAMS MORGAN
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
adammorganracing95@gmail.com
Phone:+447024030741
Best Regard
MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION
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
| 447024030741 | +447024030741 | 00447024030741 | 011447024030741 | 0011447024030741 |
| 010447024030741 | 44 7024 030741 | 44-7024-030741 | 44 (0)7024 030741 | 44 (0)7024-030741 |
| 44 702 403 0741 | 44 7024 0307 41 | 44 (0)70 2403 0741 | 447 024 030 741 | 44 70 24 03 07 41 |
| 447 024 030 741 | +44 7024 030741 | +44-7024-030741 | +44 (0)7024 030741 | +44 (0)7024-030741 |
| +44 702 403 0741 | +44 7024 0307 41 | +44 (0)70 2403 0741 | +447 024 030 741 | +44 70 24 03 07 41 |
| +447 024 030 741 | 0044 7024 030741 | 0044-7024-030741 | 0044 (0)7024 030741 | 0044 (0)7024-030741 |
| 0044 702 403 0741 | 0044 7024 0307 41 | 0044 (0)70 2403 0741 | 00447 024 030 741 | 0044 70 24 03 07 41 |
| 00447 024 030 741 | 01144 7024 030741 | 01144-7024-030741 | 01144 (0)7024 030741 | 01144 (0)7024-030741 |
| 01144 702 403 0741 | 01144 7024 0307 41 | 01144 (0)70 2403 0741 | 011447 024 030 741 | 01144 70 24 03 07 41 |
| 011447 024 030 741 | 001144 7024 030741 | 001144-7024-030741 | 001144 (0)7024 030741 | 001144 (0)7024-030741 |
| 001144 702 403 0741 | 001144 7024 0307 41 | 001144 (0)70 2403 0741 | 0011447 024 030 741 | 001144 70 24 03 07 41 |
| 0011447 024 030 741 | 01044 7024 030741 | 01044-7024-030741 | 01044 (0)7024 030741 | 01044 (0)7024-030741 |
| 01044 702 403 0741 | 01044 7024 0307 41 | 01044 (0)70 2403 0741 | 010447 024 030 741 | 01044 70 24 03 07 41 |
| 010447 024 030 741 | 07024 030741 | 07024-030741 | (0)7024 030741 | (0)7024-030741 |