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Info on the number +447031974288

Telephone number +447031974288 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:

31st January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +447031974288 was reported as being used by scammers to pretend to be Dr. Morgan Brown working as Director of Foreign Operations for Royal Bank International Plc using email address royalbanksctlaand@aol.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.
Royal Bank INTERNATIONAL PLC
London Branch:
No 1 Aldermanbury Square London EC2V 7SB EC3M ILH (reg: 576104)
EC3M ILH (reg: 576,104) United Kingdom
FAX: (+44) 447 031 974 288 Telephone +447024045471
our reference: SBL / a / TR / 345 / CD / MC / LUK
from the office of: Mr. Morgan Brown
WELCOME tO Royal Bank
Branch banking INTERNATIONAL PLC LONDON

TO YOUR KIND ATTENTION.

We the Royal Bank hereby inform you that we have received and read your mail. And we understand that you are the trustworthy partner whom Miss Faith Diop has found to stand as her legal trustee, to claim the £950.000 deposited with our bank by her late father Mr. Ali .AG. Diop

We wish to clarify you that Miss Faith Diop seek for your assistance in this transaction, not because she could not handle it by herself. But because she was bound to be grant access to the fund, in the agreement we had with her late father some years ago, until she is 30 years old. But by presenting a partner of her choice, whom she trust to stand as her trustee to claim the fund, as written in the agreement. The bank will have no choice, but to grant her partner the complete access to the fund, by transferring the fund to his/her account, in agreement to carry on with the project her late father deposited the fund for. Which is establishing a gold mining company for her only daughter. But we will proceed to that after going through the legal processes that stands for the release of the fund.

In this regard, before the Royal Bank would grant you a complete access to the fund, as Miss Faith Diop legal trustee. We demand that you send to us the bellow mentioned documents for legal proofs and investigation's. with your full detail

1: Late Mr. ALI .AG. DIOP death certificate, for a confirmation of his death, before you could be granted access to claim and transfer the fund to your bank account.


2: A copy of the fund deposit slip issued to Late Mr.Ali .AG. Diop by the Royal Bank, for legal proofs.
3: Original Copy Of Miss Faith Diop International passport .
4: you have to forward to us all your details above. bellow are the information's we request from you.

Full Name:................
Country:..................
City:........................
Age:........................
Occupation:.............
Copy of ID or ID No:.
Direct Phone No:......
BANK ACCOUNT..................

Note that the above listed documents must be placed available under the custody of the Royal Bank, before any further moves can be made concerning this transaction. Because it is to protect yours and our interest from any inconvenience. And also to ensure a smooth and a successful delivery of the fund to your bank account without the interference of the government. once you provided those documents, we will transfer Mr. Ali .AG. Diop fund into your account immediately without delay.

It has always been our desire and will remain our desire to render our best services to our costumers. So we advise you to get in-touch with your partner immediately for the procurement of the listed documents. Once we the Royal Bank receives the above listed documents. The said fund will be transferred into any account you will provide with us, within our working 48 hours. So we look forward to read from you.

Yours Sincerely In Service,
Mr. Morgan Brown.
Director of Foreign Operations.

Further details of this report can be found on our 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

447031974288 +447031974288 00447031974288 011447031974288 0011447031974288
010447031974288 44 7031 974288 44-7031-974288 44 (0)7031 974288 44 (0)7031-974288
44 703 197 4288 44 7031 9742 88 44 (0)70 3197 4288 447 031 974 288 44 70 31 97 42 88
447 031 974 288 +44 7031 974288 +44-7031-974288 +44 (0)7031 974288 +44 (0)7031-974288
+44 703 197 4288 +44 7031 9742 88 +44 (0)70 3197 4288 +447 031 974 288 +44 70 31 97 42 88
+447 031 974 288 0044 7031 974288 0044-7031-974288 0044 (0)7031 974288 0044 (0)7031-974288
0044 703 197 4288 0044 7031 9742 88 0044 (0)70 3197 4288 00447 031 974 288 0044 70 31 97 42 88
00447 031 974 288 01144 7031 974288 01144-7031-974288 01144 (0)7031 974288 01144 (0)7031-974288
01144 703 197 4288 01144 7031 9742 88 01144 (0)70 3197 4288 011447 031 974 288 01144 70 31 97 42 88
011447 031 974 288 001144 7031 974288 001144-7031-974288 001144 (0)7031 974288 001144 (0)7031-974288
001144 703 197 4288 001144 7031 9742 88 001144 (0)70 3197 4288 0011447 031 974 288 001144 70 31 97 42 88
0011447 031 974 288 01044 7031 974288 01044-7031-974288 01044 (0)7031 974288 01044 (0)7031-974288
01044 703 197 4288 01044 7031 9742 88 01044 (0)70 3197 4288 010447 031 974 288 01044 70 31 97 42 88
010447 031 974 288 07031 974288 07031-974288 (0)7031 974288 (0)7031-974288