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Info on the number +447031892018

Telephone number +447031892018 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:

4th July 2019 - Advance Fee Fraud Scam

On 4th July 2019, telephone number +447031892018 was reported as being used by scammers to pretend to be Linder John White using email address dr.linderjohn@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.
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref:
U.N/WBO/042UK/2019
FROM: Joseph Scott &Co. Solicitors,,
323 Green Lane,
N4 2ES London, England.
Telephone +447031892018

ATTN.SIR

DEAR SIR

We are London based solicitors working as representative solicitors to the United Nations. In the course of a recently concluded 2019 investigations and subsequent arrests of suspected fraudsters and scammers in
Africa region/Europe, in collaboration of the present governments of Nigeria, Ghana, Cote D'Ivoire,Burkinafaso and South Africa, the UN security operatives
have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.So far, the UN security operative has also recovered about $5.1 Billion from both cash in accounts and properties and assets
confiscated. It is from the address books of the arrested officials that your email address was recovered.

Right now,compensation to those whose emails addresses and other personal data are recovered from these arrested officials,and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund
beneficiary in any of the affected African country?
Huge fund transfers attracts a lot of attention all the time, more
especially if it coming out of Afric. Now my proposal: Your
fund will be turned to merchandize (GOLD DUST/BARS), Our
contact in Ghana will issue you with a cable visa, you will
visit Ghana to sign the release document and the gold will
be shipped to your country for refining. You can come with a
gold dealer so that he will confirm the originality of the gold before shipping takes place.
This does not attract any upfront payment. All that are required is your presence to sign the release papers and all your troubles will be over. You can sell part of the gold in Ghana after signing the release documents and raise some fund for the shipping of the gold and other expenses. If you
prefer wire transfer, we will work it out as well. Send to me all the below information now. Your full names, home or office address, company name, age and marital status as you
get this mail.
Barrister LINDER JOHN White Esq.,
(PRINCIPAL PARTNER TO :)
Joseph
Scott & Co. Solicitors,
323 Green
Lane,
N4 2ES London, England/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////CONFIDENTIALITY
NOTICE: This E-Mail is intended only for the use of the
individual or entity to whom it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. If you have received this
communication in error, please do not distribute and delete
the original message. Please notify the sender by E-Mail at
the address shown. Thank you for your
compliance

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

5th August 2015 - Advance Fee Fraud Scam

On 5th August 2015, telephone number +447031892018 was reported as being used by scammers to pretend to be Joseph Scott & Co. Solicitors using email address scottchamberslondon@consultant.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.

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

447031892018 +447031892018 00447031892018 011447031892018 0011447031892018
010447031892018 44 7031 892018 44-7031-892018 44 (0)7031 892018 44 (0)7031-892018
44 703 189 2018 44 7031 8920 18 44 (0)70 3189 2018 447 031 892 018 44 70 31 89 20 18
447 031 892 018 +44 7031 892018 +44-7031-892018 +44 (0)7031 892018 +44 (0)7031-892018
+44 703 189 2018 +44 7031 8920 18 +44 (0)70 3189 2018 +447 031 892 018 +44 70 31 89 20 18
+447 031 892 018 0044 7031 892018 0044-7031-892018 0044 (0)7031 892018 0044 (0)7031-892018
0044 703 189 2018 0044 7031 8920 18 0044 (0)70 3189 2018 00447 031 892 018 0044 70 31 89 20 18
00447 031 892 018 01144 7031 892018 01144-7031-892018 01144 (0)7031 892018 01144 (0)7031-892018
01144 703 189 2018 01144 7031 8920 18 01144 (0)70 3189 2018 011447 031 892 018 01144 70 31 89 20 18
011447 031 892 018 001144 7031 892018 001144-7031-892018 001144 (0)7031 892018 001144 (0)7031-892018
001144 703 189 2018 001144 7031 8920 18 001144 (0)70 3189 2018 0011447 031 892 018 001144 70 31 89 20 18
0011447 031 892 018 01044 7031 892018 01044-7031-892018 01044 (0)7031 892018 01044 (0)7031-892018
01044 703 189 2018 01044 7031 8920 18 01044 (0)70 3189 2018 010447 031 892 018 01044 70 31 89 20 18
010447 031 892 018 07031 892018 07031-892018 (0)7031 892018 (0)7031-892018