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Info on the number +447031996724

Telephone number +447031996724 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.

General information about +447031996724

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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Scam alerts for +447031996724

This number is recorded in our database for the following scams:

19th June 2019 - Advance Fee Fraud Scam

On 19th June 2019, telephone number +447031996724 was reported as being used by scammers to pretend to be Dr. Duke Green working for Lloyds Bank using email address lloydsbnk@live.co.uk 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.
LlOYD'S TSB BANK PLC
CORPORATE HEAD OFFICE
19 CENTRAL LONDON CIRCUS.
CENTRAL LONDON NW4 3AS.
E-MAIL:-lloydsbnk@live.co.uk
FAX NO:- + 447005963407
MOBILE:- +447031996724

Our Ref;- lbe/swt-tfxx019
Your Ref;---------------
Date;- 18th June 2019

Attn;- Sir,
Be informed that Lloyds TSB bank has received instruction from the Nigerian Government Central bank of Nigeria to transfer your pending claim to your designated bank account , as their paying bank in Britain we have accepted there brief and wish to inform you the modalities of your transfer.
Be advised to forward urgently your banking information for the immediate communication with your receiving bank and transfer. Please note that fees like cost of transfer will be deducted from your fund before transfer
The reply of this important message should reach this office within 24hours upon receipt. Help the Lloyds bank to serve you better because Lloyds bank will not be liable for any wrong transfer of fund thereafter.
Your urgent response will be highly appreciated.
Sincerely yours
Dr. Duke Green
Cc;- Dr Ahmed Musa ( foreign payment office Central bank of Nigeria )
Cc;- British Financial reporting council ( Mrs Susan Pearl)
Cc;- British Financial Intelligent Unit

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.

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Output formats for +447031996724

This number could also be written in the following formats

447031996724 +447031996724 00447031996724 011447031996724 0011447031996724
010447031996724 44 7031 996724 44-7031-996724 44 (0)7031 996724 44 (0)7031-996724
44 703 199 6724 44 7031 9967 24 44 (0)70 3199 6724 447 031 996 724 44 70 31 99 67 24
447 031 996 724 +44 7031 996724 +44-7031-996724 +44 (0)7031 996724 +44 (0)7031-996724
+44 703 199 6724 +44 7031 9967 24 +44 (0)70 3199 6724 +447 031 996 724 +44 70 31 99 67 24
+447 031 996 724 0044 7031 996724 0044-7031-996724 0044 (0)7031 996724 0044 (0)7031-996724
0044 703 199 6724 0044 7031 9967 24 0044 (0)70 3199 6724 00447 031 996 724 0044 70 31 99 67 24
00447 031 996 724 01144 7031 996724 01144-7031-996724 01144 (0)7031 996724 01144 (0)7031-996724
01144 703 199 6724 01144 7031 9967 24 01144 (0)70 3199 6724 011447 031 996 724 01144 70 31 99 67 24
011447 031 996 724 001144 7031 996724 001144-7031-996724 001144 (0)7031 996724 001144 (0)7031-996724
001144 703 199 6724 001144 7031 9967 24 001144 (0)70 3199 6724 0011447 031 996 724 001144 70 31 99 67 24
0011447 031 996 724 01044 7031 996724 01044-7031-996724 01044 (0)7031 996724 01044 (0)7031-996724
01044 703 199 6724 01044 7031 9967 24 01044 (0)70 3199 6724 010447 031 996 724 01044 70 31 99 67 24
010447 031 996 724 07031 996724 07031-996724 (0)7031 996724 (0)7031-996724