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Info on the number +447035969549

Telephone number +447035969549 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 +447035969549

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 +447035969549

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

24th October 2019 - Advance Fee Fraud Scam

On 24th October 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Rike Jackson working for Micro Finance Bank using email address philipik@hotmail.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.
Micro Finance Bank

UNITED KINGDOM.

7 Whitehall Road,
London, SW1A 2EL
United Kingdom

Tell 447035969549

TEL 4407023095850

Attn: Beneficiary.

The office of Micro Finance Bank hereby write to confirm to you that we

received information to release your approved fund US$10,000.000.00 to your

designated bank account.We have verified The Fund Authenticity, and we have

been able to confirm that the FUND is 100% LEGAL. And the money must be

successfully confirmed in Your Bank Account.

And you are legally entitled to receive a sum of US$ 10,000.000.00 (TEN

MILLION UNITED STATE DOLLARS).We also authenticate the fact that your

entitled amount of US$10,000.000.00 is safe for immediately remittance to

your own designated Bank

Account, All necessary official modalities is being finalized in your favor

and the remittance Director of this Micro Finance Bank, shall communicate

with you with great success within the next few hours you comply firstly

with this instruction given in this letter.The information has been

programmed in our wire system for final remittance of your Fund. To notarize

your file and certify your Fund for remittance,You are required to send you

Bank Account details, Your full Name of your bank address and telephone

numbers to this office of Micro Finance Bank immediately .At the receipt of

your

Bank Account details, we will notarize your file, certify your Fund for

immediate remittance and credit your nominated Bank Account within 24hours.

Here is Customers care private! Email address (philipik@hotmail.co.uk)

Thank you.

Yours faithfully,

Mr.Rike Jackson

Head of Banking Operations

Micro Finance Bank

Further details of this report can be found on our forum

28th August 2019 - Advance Fee Fraud Scam

On 28th August 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working for NatWest Bank using email address od.tt@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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.

This is the second time we are notifying you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to re-confirm these to us,

Your Full Name,

Contact address,

Occupation

Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,

Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (od.tt@yahoo.com)

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

13th August 2019 - Advance Fee Fraud Scam

On 13th August 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working for NatWest Bank using email address smith.westminister@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.
Attention Beneficiary:

This is to thank you for your past effort and kindly assistance over the
transaction, Am here to inform you that i have Succeeded on that
transaction The money has been transferred into an account provided by a
newly found business partner of mine from Sweden. I wish to compensate
you for your past assistance, effort and commitments time ago to help me
out.

I have arranged with United Bank for Africa (UBA) Republic Of Benin and
issued an ATM MASTER CARD valid at US$1.500.000,Usd for your compensation.
I am
in Switzerland right now to establish some business and possibly buy some
properties
also.

So I want you to Contact my Pastor on his information below, because
I kept the ATM CARD with him to be send to you as soon as you contact
him for it. So contact my Pastor immediately and ask him for it ok.

Country Republic Of BENIN,
Name: Pastor.Barr Philips Boone,
Email address:(boonebarrphilip@gmail.com)
Phone Number +22967422640,

I left every instruction with him to send you the ATM VISA CARD as
soon as you contact him, So make sure you Re-confirm your full Details
to him fast as listed below ok,

Your Full Names......
Your Country State and City....
Your Home Address....
Your Cell Phone Number.....
Your Age......
Your Occupations....
Your Gender........

So you are to forward him all the information to avoid any mistake on
the delivery of your ATM CARD to you. Then ask him to send the ATM CARD
to you immediately which you can use to withdraw your money at any ATM
Machine in any part of the world. Once again May God Bless You.

With All My
Appreciation
Dr.Johnson Bello EGO
Your Compensation Gift.
YOUR FUNDS IS AVAILABLE NOW,

Further details of this report can be found on our forum

3rd July 2019 - Advance Fee Fraud Scam

On 3rd July 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working for NatWest Bank using email address s.twestbnk@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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (s.twestbnk@yahoo.com)

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

2nd July 2019 - Advance Fee Fraud Scam

On 2nd July 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working for NatWest Bank using email address purpledreamcatcher225@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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (purpledreamcatcher225@yahoo.com)

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

13th May 2019 - Advance Fee Fraud Scam

On 13th May 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working for NatWest Bank using email address natwestbanklondonuk@linuxmail.org 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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=3D+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from
any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (natwestbanklondonuk@linuxmail.org)

Further details of this report can be found on our forum

17th January 2019 - Advance Fee Fraud Scam

On 17th January 2019, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working for NatWest Bank using email address wesministerbanklondon@post.cz 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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell= +447035969549
Fax +448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by Paying a lot of charges to see to the release of your fund (US$10Million), Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working as Head Of Account Department for NatWest Bank using email address michaelsmith@post.cz 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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)

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

5th June 2016 - Advance Fee Fraud Scam

On 5th June 2016, telephone number +447035969549 was reported as being used by scammers to pretend to be Anthony M. Smith working as Head Of Account Department for WesMinster Bank Plc using email address michaelsmith@post.cz 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.

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

27th January 2016 - Advance Fee Fraud Scam

On 27th January 2016, telephone number +447035969549 was reported as being used by scammers to pretend to be Natwest Bank Plc using email address natwstbnkaccontdepatmentlondon505@hotmail.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.

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

23rd January 2016 - Advance Fee Fraud Scam

On 23rd January 2016, telephone number +447035969549 was reported as being used by scammers to pretend to be Michael Baker using email address mrmichaelbaker49@yahoo.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.

Further details of this report can be found on our forum

31st January 2015 - Advance Fee Fraud Scam

On 31st January 2015, telephone number +447035969549 was reported as being used by scammers to pretend to be Michael Baker using email address mrmichaelbaker5999@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.

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.

Visitor comments for +447035969549 -  

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Output formats for +447035969549

This number could also be written in the following formats

447035969549 +447035969549 00447035969549 011447035969549 0011447035969549
010447035969549 44 7035 969549 44-7035-969549 44 (0)7035 969549 44 (0)7035-969549
44 703 596 9549 44 7035 9695 49 44 (0)70 3596 9549 447 035 969 549 44 70 35 96 95 49
447 035 969 549 +44 7035 969549 +44-7035-969549 +44 (0)7035 969549 +44 (0)7035-969549
+44 703 596 9549 +44 7035 9695 49 +44 (0)70 3596 9549 +447 035 969 549 +44 70 35 96 95 49
+447 035 969 549 0044 7035 969549 0044-7035-969549 0044 (0)7035 969549 0044 (0)7035-969549
0044 703 596 9549 0044 7035 9695 49 0044 (0)70 3596 9549 00447 035 969 549 0044 70 35 96 95 49
00447 035 969 549 01144 7035 969549 01144-7035-969549 01144 (0)7035 969549 01144 (0)7035-969549
01144 703 596 9549 01144 7035 9695 49 01144 (0)70 3596 9549 011447 035 969 549 01144 70 35 96 95 49
011447 035 969 549 001144 7035 969549 001144-7035-969549 001144 (0)7035 969549 001144 (0)7035-969549
001144 703 596 9549 001144 7035 9695 49 001144 (0)70 3596 9549 0011447 035 969 549 001144 70 35 96 95 49
0011447 035 969 549 01044 7035 969549 01044-7035-969549 01044 (0)7035 969549 01044 (0)7035-969549
01044 703 596 9549 01044 7035 9695 49 01044 (0)70 3596 9549 010447 035 969 549 01044 70 35 96 95 49
010447 035 969 549 07035 969549 07035-969549 (0)7035 969549 (0)7035-969549