Info on the number +447031887332
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:
11th February 2018 - Advance Fee Fraud Scam
On 11th February 2018, telephone number +447031887332 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.
Here is the email that the scammer sent to his victims.
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address rbsinter-foreignoperations@safe-mail.net
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
Sir,
I' am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss Sofia Bahi that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr.Sery Bahi is our late customer with ACCOUNT NO RBS026834093A , IBANBIC:RBOSGB2L substantial amount (US$1,500,000.00) of deposited with us.
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. The death certificate of late Dr.Sery Bahi (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr.Sery Bahi by our bank.
4. As soon as we receive the documents we shall transfer the money to your account within 2 hours.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Dr Stephen Hester
Tel: +44 7973704419
+44 7031887332
Fax: 00448704716865
Email: foreignoperation@mail.com
or more directives/ clarifications.
Yours Faithfully, chairman Dr Stephen Hester
Deputy chairman Sir Tom McKillop
Email; corporate: foreignoperation@live.co.uk
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
447031887332 | +447031887332 | 00447031887332 | 011447031887332 | 0011447031887332 |
010447031887332 | 44 7031 887332 | 44-7031-887332 | 44 (0)7031 887332 | 44 (0)7031-887332 |
44 703 188 7332 | 44 7031 8873 32 | 44 (0)70 3188 7332 | 447 031 887 332 | 44 70 31 88 73 32 |
447 031 887 332 | +44 7031 887332 | +44-7031-887332 | +44 (0)7031 887332 | +44 (0)7031-887332 |
+44 703 188 7332 | +44 7031 8873 32 | +44 (0)70 3188 7332 | +447 031 887 332 | +44 70 31 88 73 32 |
+447 031 887 332 | 0044 7031 887332 | 0044-7031-887332 | 0044 (0)7031 887332 | 0044 (0)7031-887332 |
0044 703 188 7332 | 0044 7031 8873 32 | 0044 (0)70 3188 7332 | 00447 031 887 332 | 0044 70 31 88 73 32 |
00447 031 887 332 | 01144 7031 887332 | 01144-7031-887332 | 01144 (0)7031 887332 | 01144 (0)7031-887332 |
01144 703 188 7332 | 01144 7031 8873 32 | 01144 (0)70 3188 7332 | 011447 031 887 332 | 01144 70 31 88 73 32 |
011447 031 887 332 | 001144 7031 887332 | 001144-7031-887332 | 001144 (0)7031 887332 | 001144 (0)7031-887332 |
001144 703 188 7332 | 001144 7031 8873 32 | 001144 (0)70 3188 7332 | 0011447 031 887 332 | 001144 70 31 88 73 32 |
0011447 031 887 332 | 01044 7031 887332 | 01044-7031-887332 | 01044 (0)7031 887332 | 01044 (0)7031-887332 |
01044 703 188 7332 | 01044 7031 8873 32 | 01044 (0)70 3188 7332 | 010447 031 887 332 | 01044 70 31 88 73 32 |
010447 031 887 332 | 07031 887332 | 07031-887332 | (0)7031 887332 | (0)7031-887332 |