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Info on the number +447035959173

Telephone number +447035959173 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:

16th June 2019 - Advance Fee Fraud Scam

On 16th June 2019, telephone number +447035959173 was reported as being used by scammers to pretend to be John Flint working for HSBC Bank Plc using email address hsbcinfo11@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.
Attention: Fund Beneficiary ,

Am contacting you In respect of the fund discovered from our bank
which is valued at US$15.5M only,as the documents discovered with this
fund in our bank bear in your name with your information that you are
the rightful original next of kin to the account owner(depositor) who
have finally, find death. And right now for your information and for
the benefit of you and your family,as well for your own interest I
hereby advise your immediate response on receipt of this mail, then I
assure you,that you will confirm this fund into your account within
the next 48 hours. However,for the immediate transfer of this fund
stated in your name/information that you are next of kin to which is
discovered in our bank, then we are hereby instructing you by the
power vested on me to kindly re-confirm your bank particulars for our
final verification to enable the immediate transfer your inheritance
fund into your account and to avoid paying to the wrong person.

I assured you that your fund transfer will be executed within 48 hours
in receipt of your re-confirmation of your bank information.Therefore
kindly reconfirm your banking details and call me immediately for the
transfer to be done because we don't want to make any mistake of
paying to a wrong person that is why I instructed you to reconfirm
your bank details for our total verification with this information
stated with your name. Meanwhile before we proceed and to enable us
process your fund so that they will start the transferring process,we
will like you to forward to me the following information about
yourself;

1. Your full name...........
2. Direct telephone number...........
3.Your address..........
4. Occupation...............
5. Copy of your personal identification.............
6. Age............
As soon as I received your personal details as stated above I will
inform you on the next step and direct you on how your fund will
released to you..

I wait for your immediate response soonest.

Your faithfully,

John Flint

Chairman/GCE HSBC Bank Plc
8 Canada Square,London E14 5HQ,UK
Tel : 44-703-595-9173,44-703-192-00994
Fax : +44-202-579-8912

Further details of this report can be found on the ScamWarners.com forum

17th July 2018 - Advance Fee Fraud Scam

On 17th July 2018, telephone number +447035959173 was reported as being used by scammers to pretend to be John Flint working as Chairman for HSBC Bank Plc using email address hsbcinfo101@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.
Attention: Fund Beneficiary ,

Am contacting you In respect of the fund discovered from our bank
which is valued at US$15.5M only,as the documents discovered with this
fund in our bank bear in your name with your information that you are
the rightful original next of kin to the account owner(depositor) who
have finally, find death. And right now for your information and for
the benefit of you and your family,as well for your own interest I
hereby advise your immediate response on receipt of this mail, then I
assure you,that you will confirm this fund into your account within
the next 48 hours.

However,for the immediate transfer of this fund stated in your
name/information that you are next of kin to which is discovered in
our bank, then we are hereby instructing you by the power vested on
me to kindly re-confirm your bank particulars for our final
verification to enable the immediate transfer your inheritance fund
into your account and to avoid paying to the wrong person.

I assured you that your fund transfer will be executed within 48 hours
in receipt of your re-confirmation of your bank information.Therefore
kindly reconfirm your banking details and call me immediately for the
transfer to be done because we don't want to make any mistake of
paying to a wrong person that is why I instructed you to reconfirm
your bank details for our total verification with this information
stated with your name.

I wait for your immediate response soonest.

Your faithfully,

John Flint

Chairman/GCE HSBC Bank Plc
8 Canada Square,London E14 5HQ,UK
Tel : 447035959173,4470319200994
Fax : +442025798912

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

447035959173 +447035959173 00447035959173 011447035959173 0011447035959173
010447035959173 44 7035 959173 44-7035-959173 44 (0)7035 959173 44 (0)7035-959173
44 703 595 9173 44 7035 9591 73 44 (0)70 3595 9173 447 035 959 173 44 70 35 95 91 73
447 035 959 173 +44 7035 959173 +44-7035-959173 +44 (0)7035 959173 +44 (0)7035-959173
+44 703 595 9173 +44 7035 9591 73 +44 (0)70 3595 9173 +447 035 959 173 +44 70 35 95 91 73
+447 035 959 173 0044 7035 959173 0044-7035-959173 0044 (0)7035 959173 0044 (0)7035-959173
0044 703 595 9173 0044 7035 9591 73 0044 (0)70 3595 9173 00447 035 959 173 0044 70 35 95 91 73
00447 035 959 173 01144 7035 959173 01144-7035-959173 01144 (0)7035 959173 01144 (0)7035-959173
01144 703 595 9173 01144 7035 9591 73 01144 (0)70 3595 9173 011447 035 959 173 01144 70 35 95 91 73
011447 035 959 173 001144 7035 959173 001144-7035-959173 001144 (0)7035 959173 001144 (0)7035-959173
001144 703 595 9173 001144 7035 9591 73 001144 (0)70 3595 9173 0011447 035 959 173 001144 70 35 95 91 73
0011447 035 959 173 01044 7035 959173 01044-7035-959173 01044 (0)7035 959173 01044 (0)7035-959173
01044 703 595 9173 01044 7035 9591 73 01044 (0)70 3595 9173 010447 035 959 173 01044 70 35 95 91 73
010447 035 959 173 07035 959173 07035-959173 (0)7035 959173 (0)7035-959173