Info on the number +447031995905
Telephone number +447031995905 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:
23rd April 2020 - Advance Fee Fraud Scam
On 23rd April 2020, telephone number +447031995905 was reported as being used by scammers to pretend to be David Rycroft using email address internationalfinanceattorney0@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.
UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept,
Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I am Barrister David Rycroft, Director of Attorney's on Funds Recovery
Agency in collaboration with US Gov't, EU & United Nations for
Contract payments, Charity / Humanity funds and Inheritance payment
across the globe, this is base on the meeting held with world
financial bodies, IMF, World bank, Governments & Non-governmental
agencies / human right activists, the US, UN, EU came together to
deliberates on the issues and complains by Foreigners and Contractors
that are entitled to receive their due funds and the ill treatment
melted on them while pursing their claims , which still unpaid till
date and the huge amount of their hard earn money lost in pursuit of
the claim of their unpaid funds without success. In context of such
development, UN sees it right to be involved because we sees such act
as misconducts/ misdeed and ill treatment to Humanity and for this, my
office was set up to Investigate, Monitor & Recover funds that are
trapped in most Bank's and Financial Houses across the globe.
In due of our official assignment we come in contact with your payment
file, we have recovered the funds as well as the payment files hence
we are in contact with you. In your file we found some irregularities
and misconducts as it affects you as beneficiary, on our arrival we
have come across some few document that hurt our imagination and we
find it necessary to inquire if you are dead or alive because your
file states you are dead, we confirmed a shocking news that you had a
Fatal Accident that left you with a Broken Spinal Cord which impaired
your ability to hear or speak. We have been officially informed that
you are now invalid, Deaf and Dumb which occurred from the motor
accident as confirmed by a written Affidavit submitted by your Next of
Kin /Partner Mr. Jurg Leube and your lawyer Mr. Kenneth Augustus, said
you have appointed them to oversee your transaction and have giving
Mr. Jurg Leube Power of Attorney to claim your fund on your behalf and
the fund should be released into the bank account they have presented
below.
Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 – (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S.
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.
Beneficiary: DEP IMMO LTD.
This information is provided to us by your Partner/ Next of Kin Mr.
Jurg Leube with your Lawyer who also submitted a Sworn Affidavit that
Mr. Jurg Leube is your Next of Kin, you appointed him to oversee this
transaction and your fund should be release into the account they have
presented in Switzerland as written herein. Furthermore, your lawyer
and your Next of Kin has presented to us some documents to portray
that you have Willed your funds to Mr. Jurg Leube and has given him a
Power of Attorney to claim your outstanding funds accordingly. As soon
as we hear from you we have other related issue which will be in your
favor for the immediate release of your funds.
In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your Next of Kin / Lawyer by writing you this email to know
if you are valid of health or not, or we should release your funds to
your chosen Next of Kin and funds to the bank account. Please confirm
the validity of this report and state clearly whether you are invalid,
deaf and dumb arising from your auto accident. To further convince us
that you are alive or in good health and that you are very person that
owns this fund I would prefer you email us immediately you receive
this message otherwise, we will have no other choice but to act
accordingly and release the funds to your Next of Kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
From Barrister David Rycroft, Legal / Admin Dept,
Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I am Barrister David Rycroft, Director of Attorney's on Funds Recovery
Agency in collaboration with US Gov't, EU & United Nations for
Contract payments, Charity / Humanity funds and Inheritance payment
across the globe, this is base on the meeting held with world
financial bodies, IMF, World bank, Governments & Non-governmental
agencies / human right activists, the US, UN, EU came together to
deliberates on the issues and complains by Foreigners and Contractors
that are entitled to receive their due funds and the ill treatment
melted on them while pursing their claims , which still unpaid till
date and the huge amount of their hard earn money lost in pursuit of
the claim of their unpaid funds without success. In context of such
development, UN sees it right to be involved because we sees such act
as misconducts/ misdeed and ill treatment to Humanity and for this, my
office was set up to Investigate, Monitor & Recover funds that are
trapped in most Bank's and Financial Houses across the globe.
In due of our official assignment we come in contact with your payment
file, we have recovered the funds as well as the payment files hence
we are in contact with you. In your file we found some irregularities
and misconducts as it affects you as beneficiary, on our arrival we
have come across some few document that hurt our imagination and we
find it necessary to inquire if you are dead or alive because your
file states you are dead, we confirmed a shocking news that you had a
Fatal Accident that left you with a Broken Spinal Cord which impaired
your ability to hear or speak. We have been officially informed that
you are now invalid, Deaf and Dumb which occurred from the motor
accident as confirmed by a written Affidavit submitted by your Next of
Kin /Partner Mr. Jurg Leube and your lawyer Mr. Kenneth Augustus, said
you have appointed them to oversee your transaction and have giving
Mr. Jurg Leube Power of Attorney to claim your fund on your behalf and
the fund should be released into the bank account they have presented
below.
Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 – (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S.
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.
Beneficiary: DEP IMMO LTD.
This information is provided to us by your Partner/ Next of Kin Mr.
Jurg Leube with your Lawyer who also submitted a Sworn Affidavit that
Mr. Jurg Leube is your Next of Kin, you appointed him to oversee this
transaction and your fund should be release into the account they have
presented in Switzerland as written herein. Furthermore, your lawyer
and your Next of Kin has presented to us some documents to portray
that you have Willed your funds to Mr. Jurg Leube and has given him a
Power of Attorney to claim your outstanding funds accordingly. As soon
as we hear from you we have other related issue which will be in your
favor for the immediate release of your funds.
In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your Next of Kin / Lawyer by writing you this email to know
if you are valid of health or not, or we should release your funds to
your chosen Next of Kin and funds to the bank account. Please confirm
the validity of this report and state clearly whether you are invalid,
deaf and dumb arising from your auto accident. To further convince us
that you are alive or in good health and that you are very person that
owns this fund I would prefer you email us immediately you receive
this message otherwise, we will have no other choice but to act
accordingly and release the funds to your Next of Kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Further details of this report can be found on the ScamSurvivors.com forum
26th January 2020 - Advance Fee Fraud Scam
On 26th January 2020, telephone number +447031995905 was reported as being used by scammers to pretend to be David Rycroft using email address fpetersdoff@yahoo.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.
UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept,
Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I am Barrister David Rycroft, Director of Attorney's on Funds Recovery Agency in collaboration with US Gov't, EU & United Nations for Contract payments, Charity / Humanity funds and Inheritance payment across the globe, this is base on the meeting held with world financial bodies, IMF, World bank, Governments & Non-governmental agencies / human right activists, the US, UN, EU came together to deliberates on the issues and complains by Foreigners and Contractors that are entitled to receive their due funds and the ill treatment melted on them while pursing their claims , which still unpaid till date and the huge amount of their hard earn money lost in pursuit of the claim of their unpaid funds without success. In context of such development, UN sees it right to be involved because we sees such act as misconducts/ misdeed and ill treatment to Humanity and for this, my office was set up to Investigate, Monitor & Recover funds that are trapped in most Bank's and Financial Houses across the globe.
In due of our official assignment we come in contact with your payment file, we have recovered the funds as well as the payment files hence we are in contact with you. In your file we found some irregularities and misconducts as it affects you as beneficiary, on our arrival we have come across some few document that hurt our imagination and we find it necessary to inquire if you are dead or alive because your file states you are dead, we confirmed a shocking news that you had a Fatal Accident that left you with a Broken Spinal Cord which impaired your ability to hear or speak. We have been officially informed that you are now invalid, Deaf and Dumb which occurred from the motor accident as confirmed by a written Affidavit submitted by your Next of Kin /Partner Mr. Jurg Leube and your lawyer Mr. Kenneth Augustus, said you have appointed them to oversee your transaction and have giving Mr. Jurg Leube Power of Attorney to claim your fund on your behalf and the fund should be released into the bank account they have presented below.
Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 – (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S.
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.
Beneficiary: DEP IMMO LTD.
This information is provided to us by your Partner/ Next of Kin Mr. Jurg Leube with your Lawyer who also submitted a Sworn Affidavit that Mr. Jurg Leube is your Next of Kin, you appointed him to oversee this transaction and your fund should be release into the account they have presented in Switzerland as written herein. Furthermore, your lawyer and your Next of Kin has presented to us some documents to portray that you have Willed your funds to Mr. Jurg Leube and has given him a Power of Attorney to claim your outstanding funds accordingly. As soon as we hear from you we have other related issue which will be in your favor for the immediate release of your funds.
In view of the sympathetic and sensible nature of this report, we sympathize with you on your ill health condition, for this development we obliged to confirm this story from you before taking action in favor of your Next of Kin / Lawyer by writing you this email to know if you are valid of health or not, or we should release your funds to your chosen Next of Kin and funds to the bank account. Please confirm the validity of this report and state clearly whether you are invalid, deaf and dumb arising from your auto accident. To further convince us that you are alive or in good health and that you are very person that owns this fund I would prefer you email us immediately you receive this message otherwise, we will have no other choice but to act accordingly and release the funds to your Next of Kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
From Barrister David Rycroft, Legal / Admin Dept,
Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I am Barrister David Rycroft, Director of Attorney's on Funds Recovery Agency in collaboration with US Gov't, EU & United Nations for Contract payments, Charity / Humanity funds and Inheritance payment across the globe, this is base on the meeting held with world financial bodies, IMF, World bank, Governments & Non-governmental agencies / human right activists, the US, UN, EU came together to deliberates on the issues and complains by Foreigners and Contractors that are entitled to receive their due funds and the ill treatment melted on them while pursing their claims , which still unpaid till date and the huge amount of their hard earn money lost in pursuit of the claim of their unpaid funds without success. In context of such development, UN sees it right to be involved because we sees such act as misconducts/ misdeed and ill treatment to Humanity and for this, my office was set up to Investigate, Monitor & Recover funds that are trapped in most Bank's and Financial Houses across the globe.
In due of our official assignment we come in contact with your payment file, we have recovered the funds as well as the payment files hence we are in contact with you. In your file we found some irregularities and misconducts as it affects you as beneficiary, on our arrival we have come across some few document that hurt our imagination and we find it necessary to inquire if you are dead or alive because your file states you are dead, we confirmed a shocking news that you had a Fatal Accident that left you with a Broken Spinal Cord which impaired your ability to hear or speak. We have been officially informed that you are now invalid, Deaf and Dumb which occurred from the motor accident as confirmed by a written Affidavit submitted by your Next of Kin /Partner Mr. Jurg Leube and your lawyer Mr. Kenneth Augustus, said you have appointed them to oversee your transaction and have giving Mr. Jurg Leube Power of Attorney to claim your fund on your behalf and the fund should be released into the bank account they have presented below.
Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 – (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S.
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.
Beneficiary: DEP IMMO LTD.
This information is provided to us by your Partner/ Next of Kin Mr. Jurg Leube with your Lawyer who also submitted a Sworn Affidavit that Mr. Jurg Leube is your Next of Kin, you appointed him to oversee this transaction and your fund should be release into the account they have presented in Switzerland as written herein. Furthermore, your lawyer and your Next of Kin has presented to us some documents to portray that you have Willed your funds to Mr. Jurg Leube and has given him a Power of Attorney to claim your outstanding funds accordingly. As soon as we hear from you we have other related issue which will be in your favor for the immediate release of your funds.
In view of the sympathetic and sensible nature of this report, we sympathize with you on your ill health condition, for this development we obliged to confirm this story from you before taking action in favor of your Next of Kin / Lawyer by writing you this email to know if you are valid of health or not, or we should release your funds to your chosen Next of Kin and funds to the bank account. Please confirm the validity of this report and state clearly whether you are invalid, deaf and dumb arising from your auto accident. To further convince us that you are alive or in good health and that you are very person that owns this fund I would prefer you email us immediately you receive this message otherwise, we will have no other choice but to act accordingly and release the funds to your Next of Kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Further details of this report can be found on the ScamWarners.com forum
16th July 2018 - Advance Fee Fraud Scam
On 16th July 2018, telephone number +447031995905 was reported as being used by scammers to pretend to be David Rycroft using email address unitednationsorganizationuk@techmail.info 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.
UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept,
Attorney's on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I am Barrister David Rycroft, Director of Attorney's on Funds Recovery
Agency in collaboration with EU & United Nations for Contract, Charity
/ Humanity funds and Inheritance payment across the globe, this is
base on the meeting held with world financial bodies, IMF, World bank,
Governments & Non-governmental agencies / human right activists, UN,
EU who came together to deliberates on the issues concerning complains
submitted by Foreigners and Contractors that are entitled to receive
their due funds and the ill treatment melted on them while pursing
their claims , which still unpaid till date and the huge amount of
their hard earn money lost in pursuit of the claim of their unpaid
funds without success. In context of such development , EU/UN sees it
right to be involved because we sees such act as misconducts/ misdeed
and ill treatment to Humanity and for this, this agency was set up
Investigate, Monitor & Recover funds that are trapped in most Bank's
and Financial Houses across the globe.
In due of our official assignment we come in contact with your payment
file, we have seize and recover the funds as well as the payment files
hence we are in contact with you. In your file we found some
irregularities and misconducts as it affects you as beneficiary, on
our arrival we have come across some few document that hurt our
imagination and we find it necessary to inquire if you are dead or
alive because in your file that contains few information about you, we
confirmed a shocking news that you had a Fatal Accident that left you
with a Broken Spinal Cord which impaired your ability to hear or
speak. We have been officially informed that you are now invalid, Deaf
and Dumb which occurred from the motor accident as confirmed by a
written Affidavit submitted by your Next of Kin /Partner Mr. Jurg
Leube and your lawyer Mr. Kenneth Augustine, that you have appointed
them to oversee your transaction and have giving Mr. Jurg Leube Power
of Attorney to claim your fund on your behalf and the fund should be
released into the bank account they have presented below.
MAY BANKERS CREDIT SUISSE
PARADEPLATZ 8, 8070 ZURICH, SWITZERLAND
A/C No: 0835-489351-82
BANK SWIFT CODE: CRES CS ZZ 80A
BENEFICIARY: IMPALA MANAGEMENT SA.
This information is provided to us by your Partner/ Next of Kin Mr.
Jurg Leube with your Lawyer who also submitted a Sworn Affidavit that
Mr. Jurg Leube is your Next of Kin, that you appointed them to oversee
this transaction and that your fund should be released into the bank
account they have presented in Switzerland as written above.
Furthermore, your lawyer and your Next of Kin has presented to us this
documents to portray that you have Willed your funds to him Mr. Jurg
Leube and has given him a Power of Attorney to take over your
transaction and claim your outstanding funds accordingly. As soon as
we hear from you we have other related issue which will be in your
favor for the immediate release of your funds.
In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your Next of Kin / Lawyer by writing you this email to know
if you are valid of health or not, or we should release your funds to
your chosen Next of Kin and funds to the bank account. Please confirm
the validity of this report and state clearly whether you are invalid,
deaf and dumb arising from your auto accident. To further convince us
that you are alive or in good health and that you are very person that
owns this fund I would prefer you email me immediately you receive
this message otherwise, we will have no other choice but to act
accordingly and release the funds to your Next of Kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Tel: +4470-3199-5905.
From Barrister David Rycroft, Legal / Admin Dept,
Attorney's on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I am Barrister David Rycroft, Director of Attorney's on Funds Recovery
Agency in collaboration with EU & United Nations for Contract, Charity
/ Humanity funds and Inheritance payment across the globe, this is
base on the meeting held with world financial bodies, IMF, World bank,
Governments & Non-governmental agencies / human right activists, UN,
EU who came together to deliberates on the issues concerning complains
submitted by Foreigners and Contractors that are entitled to receive
their due funds and the ill treatment melted on them while pursing
their claims , which still unpaid till date and the huge amount of
their hard earn money lost in pursuit of the claim of their unpaid
funds without success. In context of such development , EU/UN sees it
right to be involved because we sees such act as misconducts/ misdeed
and ill treatment to Humanity and for this, this agency was set up
Investigate, Monitor & Recover funds that are trapped in most Bank's
and Financial Houses across the globe.
In due of our official assignment we come in contact with your payment
file, we have seize and recover the funds as well as the payment files
hence we are in contact with you. In your file we found some
irregularities and misconducts as it affects you as beneficiary, on
our arrival we have come across some few document that hurt our
imagination and we find it necessary to inquire if you are dead or
alive because in your file that contains few information about you, we
confirmed a shocking news that you had a Fatal Accident that left you
with a Broken Spinal Cord which impaired your ability to hear or
speak. We have been officially informed that you are now invalid, Deaf
and Dumb which occurred from the motor accident as confirmed by a
written Affidavit submitted by your Next of Kin /Partner Mr. Jurg
Leube and your lawyer Mr. Kenneth Augustine, that you have appointed
them to oversee your transaction and have giving Mr. Jurg Leube Power
of Attorney to claim your fund on your behalf and the fund should be
released into the bank account they have presented below.
MAY BANKERS CREDIT SUISSE
PARADEPLATZ 8, 8070 ZURICH, SWITZERLAND
A/C No: 0835-489351-82
BANK SWIFT CODE: CRES CS ZZ 80A
BENEFICIARY: IMPALA MANAGEMENT SA.
This information is provided to us by your Partner/ Next of Kin Mr.
Jurg Leube with your Lawyer who also submitted a Sworn Affidavit that
Mr. Jurg Leube is your Next of Kin, that you appointed them to oversee
this transaction and that your fund should be released into the bank
account they have presented in Switzerland as written above.
Furthermore, your lawyer and your Next of Kin has presented to us this
documents to portray that you have Willed your funds to him Mr. Jurg
Leube and has given him a Power of Attorney to take over your
transaction and claim your outstanding funds accordingly. As soon as
we hear from you we have other related issue which will be in your
favor for the immediate release of your funds.
In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your Next of Kin / Lawyer by writing you this email to know
if you are valid of health or not, or we should release your funds to
your chosen Next of Kin and funds to the bank account. Please confirm
the validity of this report and state clearly whether you are invalid,
deaf and dumb arising from your auto accident. To further convince us
that you are alive or in good health and that you are very person that
owns this fund I would prefer you email me immediately you receive
this message otherwise, we will have no other choice but to act
accordingly and release the funds to your Next of Kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Tel: +4470-3199-5905.
Further details of this report can be found on the ScamWarners.com forum
26th March 2018 - Advance Fee Fraud Scam
On 26th March 2018, telephone number +447031995905 was reported as being used by scammers to pretend to be David Rycroft using email address unitednationsorganizationukoffice@europemail.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.
UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept.,
Attorneys on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations,
3 Whitehall Court, London SW1A 2EL, UK.
Tel: +4470-3199-5905.
Attn: Lucky Beneficiary ,
This is urgent and confidential information that requires your immediate attention.
I am writing to inform you that your payment file has been moved to our offshore Payment Centers for urgent attentions to be giving to it. This is another chance you have to receive your long awaited funds. You are hereby advice to start preparation to meet with UN Appointed and Accredited Payment Officer in any of our paying Center in Europe, Asia or USA to sign all related Legal / Official Funds Release Order in physical present after which your fund will be released to your account which you will present to them at the bank.
However, note that request for you to be in present is in line with rule of law and to curtail irregularities as was done to many contractors and beneficiaries in the past.
Immediately we have your readiness and willingness to visit any of the paying Center, we will then detail you what is expected from you to visit with for the logistic, official and legal obligation but if you can’t visit, then we can consider the easiest 2nd option for you, which will be Bank to Bank Swift Transfer directly to your account from our UN paying bank in Kenya. You are to re-confirm the below information to process the release of your fund without delay.
1). Your Full Names:
2). Phone Numbers:
3). Your Contact Delivery Address (not postal address):
Thanks for your co-operation.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft (UN).
Tel: +4470-3199-5905.
From Barrister David Rycroft, Legal / Admin Dept.,
Attorneys on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations,
3 Whitehall Court, London SW1A 2EL, UK.
Tel: +4470-3199-5905.
Attn: Lucky Beneficiary ,
This is urgent and confidential information that requires your immediate attention.
I am writing to inform you that your payment file has been moved to our offshore Payment Centers for urgent attentions to be giving to it. This is another chance you have to receive your long awaited funds. You are hereby advice to start preparation to meet with UN Appointed and Accredited Payment Officer in any of our paying Center in Europe, Asia or USA to sign all related Legal / Official Funds Release Order in physical present after which your fund will be released to your account which you will present to them at the bank.
However, note that request for you to be in present is in line with rule of law and to curtail irregularities as was done to many contractors and beneficiaries in the past.
Immediately we have your readiness and willingness to visit any of the paying Center, we will then detail you what is expected from you to visit with for the logistic, official and legal obligation but if you can’t visit, then we can consider the easiest 2nd option for you, which will be Bank to Bank Swift Transfer directly to your account from our UN paying bank in Kenya. You are to re-confirm the below information to process the release of your fund without delay.
1). Your Full Names:
2). Phone Numbers:
3). Your Contact Delivery Address (not postal address):
Thanks for your co-operation.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft (UN).
Tel: +4470-3199-5905.
Further details of this report can be found on the ScamWarners.com forum
4th December 2017 - Advance Fee Fraud Scam
On 4th December 2017, telephone number +447031995905 was reported as being used by scammers to pretend to be David Rycroft using email address unitednationsorganuk@mail2consultant.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.
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Here is the email that the scammer sent to his victims.
UNITED NATIONS ORGANIZATION.
From David Rycroft Legal/Admin Dept,
United Nation (UN) Agency on.
Contracts / Inheritance, Funds Recover In Africa.
United Nations Association - UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I’ am Barrister David Rycroft of United Nation Agency on Contract,
Charity / Humanity funds and Inheritance Claims, Funds Recovery/ In
Sub Sahara Africa, base on meeting held with world financial bodies,
IMF, World bank, governments & nongovernmental agencies / human right
activists, UN, EU who came together to deliberates on the issues
concerning complains submitted by some foreigners/Contractors that are
entitled to receive their promise funds and the ill treatment melted
on them while pursing their claims , which still unpaid till date and
their looses of huge amount of their hard earn money in pursuit of the
claim of their unpaid funds without success. In context of such
development , UN sees it right to be involved because we sees such act
as misconducts/ misdeed and ill treatment to Humanity and for this,
this agency was set up.
In due of our official assignment we come in contact with your unpaid
file, but in our crucial verification and investigation concerning
payment files for preparation for the immediate release of funds to
beneficiaries ,we found some irregularities and misconducts as it
affects you as beneficiary, on our arrival we have come across some
few documentary that hurt our imagination and we find it necessary to
inquire if you are dead or alive because in your file that contains
few information about you, We confirmed a shocking news that you had a
fatal accident that left you with a broken spinal cord which impaired
your ability to hear or speak.
In order words, we have been officially informed that you are now
invalid, deaf and dumb which occurred from the motor accident as
confirmed by a written affidavit submitted by your next of kin
/partner Mr. Jurg Leube and your lawyer Mr. Kenneth Abel, that you
have appointed them to oversee your transaction and have giving Mr.
Jurg Leube power of Attorney to claim your fund on your behalf and the
fund should be released into the bank account they have presented.
Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 – (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S
Beneficiary: I-Bag Immo,
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.
This information is provided to us by your partner/ next of kin Mr.
Jurg Leube with your Lawyer who also submitted a sworn affidavit that
Mr. Jurg Leube is your next of kin, that you appointed them to oversee
this transaction and that your fund should be released into the bank
account they have presented in Switzerland as written above.
Furthermore, your lawyer and your next of kin has presented to us this
documents to portray that you have willed your funds to him Mr. Jurg
Leube and has given him a Power of Attorney to take over your
transaction and claim your outstanding funds accordingly, as we
confirmed that you have three different amount in one contract form
and we have other related issue which we will talk as soon as we hear
from you which will be in your favor for the immediate release of your
funds.
In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your next of kin /lawyer by writing you this email to know if
you are valid of health or not, or we should release your funds to
your chosen next of kin and the your funds into his bank account.
Please confirm the validity of this report and state clearly whether
you are invalid, deaf and dumb arising from your auto accident. To
further convince us that you are alive or in good health and that you
are very person that owns this fund I would prefer you email me
immediately you receive this message otherwise, we will have no other
choice but to act accordingly and release the funds to your next of
kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Tel: +447031995905.
From David Rycroft Legal/Admin Dept,
United Nation (UN) Agency on.
Contracts / Inheritance, Funds Recover In Africa.
United Nations Association - UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.
Attn Beneficiary,
I’ am Barrister David Rycroft of United Nation Agency on Contract,
Charity / Humanity funds and Inheritance Claims, Funds Recovery/ In
Sub Sahara Africa, base on meeting held with world financial bodies,
IMF, World bank, governments & nongovernmental agencies / human right
activists, UN, EU who came together to deliberates on the issues
concerning complains submitted by some foreigners/Contractors that are
entitled to receive their promise funds and the ill treatment melted
on them while pursing their claims , which still unpaid till date and
their looses of huge amount of their hard earn money in pursuit of the
claim of their unpaid funds without success. In context of such
development , UN sees it right to be involved because we sees such act
as misconducts/ misdeed and ill treatment to Humanity and for this,
this agency was set up.
In due of our official assignment we come in contact with your unpaid
file, but in our crucial verification and investigation concerning
payment files for preparation for the immediate release of funds to
beneficiaries ,we found some irregularities and misconducts as it
affects you as beneficiary, on our arrival we have come across some
few documentary that hurt our imagination and we find it necessary to
inquire if you are dead or alive because in your file that contains
few information about you, We confirmed a shocking news that you had a
fatal accident that left you with a broken spinal cord which impaired
your ability to hear or speak.
In order words, we have been officially informed that you are now
invalid, deaf and dumb which occurred from the motor accident as
confirmed by a written affidavit submitted by your next of kin
/partner Mr. Jurg Leube and your lawyer Mr. Kenneth Abel, that you
have appointed them to oversee your transaction and have giving Mr.
Jurg Leube power of Attorney to claim your fund on your behalf and the
fund should be released into the bank account they have presented.
Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 – (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S
Beneficiary: I-Bag Immo,
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.
This information is provided to us by your partner/ next of kin Mr.
Jurg Leube with your Lawyer who also submitted a sworn affidavit that
Mr. Jurg Leube is your next of kin, that you appointed them to oversee
this transaction and that your fund should be released into the bank
account they have presented in Switzerland as written above.
Furthermore, your lawyer and your next of kin has presented to us this
documents to portray that you have willed your funds to him Mr. Jurg
Leube and has given him a Power of Attorney to take over your
transaction and claim your outstanding funds accordingly, as we
confirmed that you have three different amount in one contract form
and we have other related issue which we will talk as soon as we hear
from you which will be in your favor for the immediate release of your
funds.
In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your next of kin /lawyer by writing you this email to know if
you are valid of health or not, or we should release your funds to
your chosen next of kin and the your funds into his bank account.
Please confirm the validity of this report and state clearly whether
you are invalid, deaf and dumb arising from your auto accident. To
further convince us that you are alive or in good health and that you
are very person that owns this fund I would prefer you email me
immediately you receive this message otherwise, we will have no other
choice but to act accordingly and release the funds to your next of
kin Mr. Jurg Leube.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Tel: +447031995905.
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
| 447031995905 | +447031995905 | 00447031995905 | 011447031995905 | 0011447031995905 |
| 010447031995905 | 44 7031 995905 | 44-7031-995905 | 44 (0)7031 995905 | 44 (0)7031-995905 |
| 44 703 199 5905 | 44 7031 9959 05 | 44 (0)70 3199 5905 | 447 031 995 905 | 44 70 31 99 59 05 |
| 447 031 995 905 | +44 7031 995905 | +44-7031-995905 | +44 (0)7031 995905 | +44 (0)7031-995905 |
| +44 703 199 5905 | +44 7031 9959 05 | +44 (0)70 3199 5905 | +447 031 995 905 | +44 70 31 99 59 05 |
| +447 031 995 905 | 0044 7031 995905 | 0044-7031-995905 | 0044 (0)7031 995905 | 0044 (0)7031-995905 |
| 0044 703 199 5905 | 0044 7031 9959 05 | 0044 (0)70 3199 5905 | 00447 031 995 905 | 0044 70 31 99 59 05 |
| 00447 031 995 905 | 01144 7031 995905 | 01144-7031-995905 | 01144 (0)7031 995905 | 01144 (0)7031-995905 |
| 01144 703 199 5905 | 01144 7031 9959 05 | 01144 (0)70 3199 5905 | 011447 031 995 905 | 01144 70 31 99 59 05 |
| 011447 031 995 905 | 001144 7031 995905 | 001144-7031-995905 | 001144 (0)7031 995905 | 001144 (0)7031-995905 |
| 001144 703 199 5905 | 001144 7031 9959 05 | 001144 (0)70 3199 5905 | 0011447 031 995 905 | 001144 70 31 99 59 05 |
| 0011447 031 995 905 | 01044 7031 995905 | 01044-7031-995905 | 01044 (0)7031 995905 | 01044 (0)7031-995905 |
| 01044 703 199 5905 | 01044 7031 9959 05 | 01044 (0)70 3199 5905 | 010447 031 995 905 | 01044 70 31 99 59 05 |
| 010447 031 995 905 | 07031 995905 | 07031-995905 | (0)7031 995905 | (0)7031-995905 |