Info on the number +447035933055
Telephone number +447035933055 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:
12th January 2020 - Advance Fee Fraud Scam
On 12th January 2020, telephone number +447035933055 was reported as being used by scammers to pretend to be Roger Allan using email address mr.rogerallan@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.
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Here is the email that the scammer sent to his victims.
Good day Sir/Ma, I hope this information meets you in a good state of Mind. I Work with Halifax Bank here in the UK and I am Roger Allan by name, although we don’t know each other but I believe you & I can benefit from this vital information I have to share. I’m a person with a good Heart & wish to be of help to less privilege but I’ve limited resources in doing cause I Live on my Monthly Payroll Check. See, here in my Bank branch there’s a Russian Client who operates a Business Account, which I’m his Account Officer but he died about 8(eight) Months ago and No one has showed up as a Family member ever since, my Bank does not have a Contact info of his families members either as he didn't include a Beneficiary when Opening this Account and this issue needs an urgent attention because my Bank had a board meeting not long ago regarding this Account and some other Account that fall in the same category. My Bank will soon forward the FUNDS in the Accounts to the Central Bank of the Nation then if no one still shows up at a period of 2-3 years, the Funds goes into the Wallet of the Government and it has being so ever since. I know, It’s Wrong selling out the Bank information as an Account officer but I am doing this so I can carry out my good plans on helping the less privileged and also be able to start a Business of my Own so I can be of help to my people too. The Money in question is 36.2 Million Pounds and here is the plans, This Fund will be shared into different parts, 45% goes to me as the Account Officer, 30% goes to you for receiving the Money, 20% goes to any Charity organization around where you Live then 5% will be used for preparation of all the Documentation needed for the Transfer. I will give you all the guard lines needed but all I need from you is Trust in receiving this Fund, So if you think you are trustworthy & Capable of doing this deal with me then get back to me as soon as possible so I can instruct you on how to go about contacting Via email or Call, as you need not to show up at the Bank in person okay. Thanks, I await your quick response. Regards. Roger Allan +447035933055
Further details of this report can be found on the ScamWarners.com forum
12th October 2019 - Advance Fee Fraud Scam
On 12th October 2019, telephone number +447035933055 was reported as being used by scammers to pretend to be Jack William using email address jackwilliam012@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.
Good day Sir/Ma,
I hope this information meets you in a good state of Mind. I Work with Halifax Bank here in the UK and I am Jack William by name, although we don’t know each other but I believe you & I can benefit from this vital information I have to share.
I’m a person with a good Heart & wish to be of help to less privilege but I’ve limited resources in doing cause I Live on my Monthly Payroll Check. See, here in my Bank branch there’s a Russian Client who operates a Business Account, which I’m his Account Officer but he died about 8(eight) Months ago and No one has showed up as a Family member ever since, my Bank does not have a Contact info of his families members either as he didn't include a Beneficiary when Opening this Account and this issue needs an urgent attention because my Bank had a board meeting not long ago regarding this Account and some other Account that fall in the same category. My Bank will soon forward the FUNDS in the Accounts to the Central Bank of the Nation then if no one still shows up at a period of 2-3 years, the Funds goes into the Wallet of the Government and it has being so ever since.
I know, It’s Wrong selling out the Bank information as an Account officer but I am doing this so I can carry out my good plans on helping the less privileged and also be able to start a Business of my Own so I can be of help to my people too. The Money in question is 36.2 Million Pounds and here is the plans, This Fund will be shared into different parts, 45% goes to me as the Account Officer, 30% goes to you for receiving the Money, 20% goes to any Charity organization around where you Live then 5% will be used for preparation of all the Documentation needed for the Transfer.
I will give you all the guard lines needed but all I need from you is Trust in receiving this Fund, So if you think you are trustworthy & Capable of doing this deal with me then get back to me as soon as possible so I can instruct you on how to go about contacting Via email or Call, as you need not to show up at the Bank in person okay. Thanks, I await your quick response regards Jack William +447035933055
I hope this information meets you in a good state of Mind. I Work with Halifax Bank here in the UK and I am Jack William by name, although we don’t know each other but I believe you & I can benefit from this vital information I have to share.
I’m a person with a good Heart & wish to be of help to less privilege but I’ve limited resources in doing cause I Live on my Monthly Payroll Check. See, here in my Bank branch there’s a Russian Client who operates a Business Account, which I’m his Account Officer but he died about 8(eight) Months ago and No one has showed up as a Family member ever since, my Bank does not have a Contact info of his families members either as he didn't include a Beneficiary when Opening this Account and this issue needs an urgent attention because my Bank had a board meeting not long ago regarding this Account and some other Account that fall in the same category. My Bank will soon forward the FUNDS in the Accounts to the Central Bank of the Nation then if no one still shows up at a period of 2-3 years, the Funds goes into the Wallet of the Government and it has being so ever since.
I know, It’s Wrong selling out the Bank information as an Account officer but I am doing this so I can carry out my good plans on helping the less privileged and also be able to start a Business of my Own so I can be of help to my people too. The Money in question is 36.2 Million Pounds and here is the plans, This Fund will be shared into different parts, 45% goes to me as the Account Officer, 30% goes to you for receiving the Money, 20% goes to any Charity organization around where you Live then 5% will be used for preparation of all the Documentation needed for the Transfer.
I will give you all the guard lines needed but all I need from you is Trust in receiving this Fund, So if you think you are trustworthy & Capable of doing this deal with me then get back to me as soon as possible so I can instruct you on how to go about contacting Via email or Call, as you need not to show up at the Bank in person okay. Thanks, I await your quick response regards Jack William +447035933055
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
| 447035933055 | +447035933055 | 00447035933055 | 011447035933055 | 0011447035933055 |
| 010447035933055 | 44 7035 933055 | 44-7035-933055 | 44 (0)7035 933055 | 44 (0)7035-933055 |
| 44 703 593 3055 | 44 7035 9330 55 | 44 (0)70 3593 3055 | 447 035 933 055 | 44 70 35 93 30 55 |
| 447 035 933 055 | +44 7035 933055 | +44-7035-933055 | +44 (0)7035 933055 | +44 (0)7035-933055 |
| +44 703 593 3055 | +44 7035 9330 55 | +44 (0)70 3593 3055 | +447 035 933 055 | +44 70 35 93 30 55 |
| +447 035 933 055 | 0044 7035 933055 | 0044-7035-933055 | 0044 (0)7035 933055 | 0044 (0)7035-933055 |
| 0044 703 593 3055 | 0044 7035 9330 55 | 0044 (0)70 3593 3055 | 00447 035 933 055 | 0044 70 35 93 30 55 |
| 00447 035 933 055 | 01144 7035 933055 | 01144-7035-933055 | 01144 (0)7035 933055 | 01144 (0)7035-933055 |
| 01144 703 593 3055 | 01144 7035 9330 55 | 01144 (0)70 3593 3055 | 011447 035 933 055 | 01144 70 35 93 30 55 |
| 011447 035 933 055 | 001144 7035 933055 | 001144-7035-933055 | 001144 (0)7035 933055 | 001144 (0)7035-933055 |
| 001144 703 593 3055 | 001144 7035 9330 55 | 001144 (0)70 3593 3055 | 0011447 035 933 055 | 001144 70 35 93 30 55 |
| 0011447 035 933 055 | 01044 7035 933055 | 01044-7035-933055 | 01044 (0)7035 933055 | 01044 (0)7035-933055 |
| 01044 703 593 3055 | 01044 7035 9330 55 | 01044 (0)70 3593 3055 | 010447 035 933 055 | 01044 70 35 93 30 55 |
| 010447 035 933 055 | 07035 933055 | 07035-933055 | (0)7035 933055 | (0)7035-933055 |