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Info on the number +447042046701

Telephone number +447042046701 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 +447042046701

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 +447042046701

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

17th June 2019 - Advance Fee Fraud Scam

On 17th June 2019, telephone number +447042046701 was reported as being used by scammers to pretend to be Dr. Ali Al-Hibri using email address sumaouk@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.
FROM Dr. Ali AL- HIBRI & Partners
PHONE: +447042046701

Hello Mr David,

I was informed by a reputable consultant friend of mine that you and your partners/ clients may be interested in securing Private Investment financing to expand and improve your Company or establish a new project to increase investment capacity and productivity.

To be explicit, my partners and I as credible and reputable Investors would be ready, willing and able to provide you, your partners and clients assistance with a Private Investment Loan or JV Partnership Project Finance/ Funding to actualize your investment objectives.

Our decision and interest to invest in your Country and project was prompted by the unfavorable Investment climate in the Country of my principle Partners and Investors based on international economic and trade sanctions.

If you are interested and have a viable and credible business plan/ project, we will be able to provide you with the necessary investment finance through our Financial Administrators/ Private Investment Banker via the FORTIS BANK OR BANCO SABADELL ATLANTICO as long as you are ready to comply with the proceedings, terms and conditions of our Contract Agreement/ Transaction.

In line with the proceedings it is statutory that you will meet in person with us and our Financial Private Investment bankers to confirm our Proof of Fund and as well receive the available investment finance.

Kindly endeavor to specify in your return mail if you need a PRIVATE INVESTMENT LOAN OR IF YOU NEED JOINT INVESTMENT PARTNER and we will provide you with the proceedings, terms and conditions accordingly.

LET ME KNOW IF YOU HAVE A CREDIBLE PROJECT OR BUSINESS PLAN THAT NEEDS FINANCING.

AT THE SAME TIME WE WILL PAY YOU A 2% BROKER’S COMMISSION IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.

Regards,
Dr. Ali AL- HIBRI & Partners

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

17th October 2017 - Advance Fee Fraud Scam

On 17th October 2017, telephone number +447042046701 was reported as being used by scammers to pretend to be Scott Williams using email address suwao@outlook.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 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 +447042046701

This number could also be written in the following formats

447042046701 +447042046701 00447042046701 011447042046701 0011447042046701
010447042046701 44 7042 046701 44-7042-046701 44 (0)7042 046701 44 (0)7042-046701
44 704 204 6701 44 7042 0467 01 44 (0)70 4204 6701 447 042 046 701 44 70 42 04 67 01
447 042 046 701 +44 7042 046701 +44-7042-046701 +44 (0)7042 046701 +44 (0)7042-046701
+44 704 204 6701 +44 7042 0467 01 +44 (0)70 4204 6701 +447 042 046 701 +44 70 42 04 67 01
+447 042 046 701 0044 7042 046701 0044-7042-046701 0044 (0)7042 046701 0044 (0)7042-046701
0044 704 204 6701 0044 7042 0467 01 0044 (0)70 4204 6701 00447 042 046 701 0044 70 42 04 67 01
00447 042 046 701 01144 7042 046701 01144-7042-046701 01144 (0)7042 046701 01144 (0)7042-046701
01144 704 204 6701 01144 7042 0467 01 01144 (0)70 4204 6701 011447 042 046 701 01144 70 42 04 67 01
011447 042 046 701 001144 7042 046701 001144-7042-046701 001144 (0)7042 046701 001144 (0)7042-046701
001144 704 204 6701 001144 7042 0467 01 001144 (0)70 4204 6701 0011447 042 046 701 001144 70 42 04 67 01
0011447 042 046 701 01044 7042 046701 01044-7042-046701 01044 (0)7042 046701 01044 (0)7042-046701
01044 704 204 6701 01044 7042 0467 01 01044 (0)70 4204 6701 010447 042 046 701 01044 70 42 04 67 01
010447 042 046 701 07042 046701 07042-046701 (0)7042 046701 (0)7042-046701