Info on the number +447031955267
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:
21st January 2018 - Advance Fee Fraud Scam
On 21st January 2018, telephone number +447031955267 was reported as being used by scammers to pretend to be Marginal Fluctuation Clearing Network Bank using email address mfcnbnk@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Regarding the previous email that I sent to you concerning the transfer of your funds to you, I have concluded my arrangements with the Offshore Payment Center in London UK that will transfer the funds into your bank account before the closure of this first quarter of the year 2018. So, you are advice to urgently contact the bank via below information with your full details such as full name,residential address, occupation,age,house phone and cell phone for easier communication.
Bank name: Marginal Fluctuation Clearing Network Bank
Tel: +44 7031955267
Fax:+44 7946771261
Email: mfcnbnK@outlook.com
Please, you should constantly be in contact with them as they are always busy due to the time frame for the remittance of the funds to you and your fund is expected to be in your account before the end of this month. Thanks for your kindness assistance and God's bless.
Awaiting for your urgent response.
Best regards,
Dr. John Obi
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
447031955267 | +447031955267 | 00447031955267 | 011447031955267 | 0011447031955267 |
010447031955267 | 44 7031 955267 | 44-7031-955267 | 44 (0)7031 955267 | 44 (0)7031-955267 |
44 703 195 5267 | 44 7031 9552 67 | 44 (0)70 3195 5267 | 447 031 955 267 | 44 70 31 95 52 67 |
447 031 955 267 | +44 7031 955267 | +44-7031-955267 | +44 (0)7031 955267 | +44 (0)7031-955267 |
+44 703 195 5267 | +44 7031 9552 67 | +44 (0)70 3195 5267 | +447 031 955 267 | +44 70 31 95 52 67 |
+447 031 955 267 | 0044 7031 955267 | 0044-7031-955267 | 0044 (0)7031 955267 | 0044 (0)7031-955267 |
0044 703 195 5267 | 0044 7031 9552 67 | 0044 (0)70 3195 5267 | 00447 031 955 267 | 0044 70 31 95 52 67 |
00447 031 955 267 | 01144 7031 955267 | 01144-7031-955267 | 01144 (0)7031 955267 | 01144 (0)7031-955267 |
01144 703 195 5267 | 01144 7031 9552 67 | 01144 (0)70 3195 5267 | 011447 031 955 267 | 01144 70 31 95 52 67 |
011447 031 955 267 | 001144 7031 955267 | 001144-7031-955267 | 001144 (0)7031 955267 | 001144 (0)7031-955267 |
001144 703 195 5267 | 001144 7031 9552 67 | 001144 (0)70 3195 5267 | 0011447 031 955 267 | 001144 70 31 95 52 67 |
0011447 031 955 267 | 01044 7031 955267 | 01044-7031-955267 | 01044 (0)7031 955267 | 01044 (0)7031-955267 |
01044 703 195 5267 | 01044 7031 9552 67 | 01044 (0)70 3195 5267 | 010447 031 955 267 | 01044 70 31 95 52 67 |
010447 031 955 267 | 07031 955267 | 07031-955267 | (0)7031 955267 | (0)7031-955267 |