ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +44704307153

Telephone number +44704307153 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 +44704307153

Here is some general information about the number.

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

Share this page

Scam alerts for +44704307153

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

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +44704307153 was reported as being used by scammers to pretend to be Matt Charrett using email address officefiles_memo@aol.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.
Barclay's Bank (UK)
Address: 7-St. John's Hill Clapham
Junction Branch London SW11 1TR, UK
Tel: +44 770005930
Fax: +44704307153

Dear Client.

SUBJECT: TELEGRAPHIC TRANSFER NOTICE.

We hereby officially inform you of your Fund Telegraphic Transfer via our bank, Barclay's Bank (UK) to your bank account officially approved by the World Bank Switzerland WBS (WBS) to credit the US $ 5.500.000.00M Dollars In your bank account.

Please note that I have started processing your payment and all items related to your immediate transfer will be completed within the shortest time possible from the time we received your required information.Also informed that the Governor of Barclay's Bank (UK) will sign your payment advice and a copy of the advice will be sent to the World Bank in Switzerland for some record purposes. In the meantime, your information and your full contact information have been received from our research director. Barrister Sarah Collins will act on your behalf to get a Federal Clearance Authority Document for immediate release of your fund.

All that is required of you is to collect the Federal Clearance Authority Document to allow us to credit your account directly by telegraphic transfer or through one of our corresponding banks and send copies of transfer release documents to you and your bankers to confirm.If you follow our directives, your funds will be credited and reflected in your bank account within five (5) business days from The day you receive this kind of stay abroad.For further details and assistance on this Remittance Notification,

Yours Sincerely,
Mr. Matt Charrett
officefiles_memo@aol.com
Barclay's Bank Private Banking

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 +44704307153 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +44704307153

This number could also be written in the following formats

44704307153 +44704307153 0044704307153 01144704307153 001144704307153
01044704307153 44 7043 07153 44-7043-07153 44 (0)7043 07153 44 (0)7043-07153
44 704 307 153 44 7043 0715 3 44 (0)70 4307 153 447 043 071 53 44 70 43 07 15 3
447 043 071 53 +44 7043 07153 +44-7043-07153 +44 (0)7043 07153 +44 (0)7043-07153
+44 704 307 153 +44 7043 0715 3 +44 (0)70 4307 153 +447 043 071 53 +44 70 43 07 15 3
+447 043 071 53 0044 7043 07153 0044-7043-07153 0044 (0)7043 07153 0044 (0)7043-07153
0044 704 307 153 0044 7043 0715 3 0044 (0)70 4307 153 00447 043 071 53 0044 70 43 07 15 3
00447 043 071 53 01144 7043 07153 01144-7043-07153 01144 (0)7043 07153 01144 (0)7043-07153
01144 704 307 153 01144 7043 0715 3 01144 (0)70 4307 153 011447 043 071 53 01144 70 43 07 15 3
011447 043 071 53 001144 7043 07153 001144-7043-07153 001144 (0)7043 07153 001144 (0)7043-07153
001144 704 307 153 001144 7043 0715 3 001144 (0)70 4307 153 0011447 043 071 53 001144 70 43 07 15 3
0011447 043 071 53 01044 7043 07153 01044-7043-07153 01044 (0)7043 07153 01044 (0)7043-07153
01044 704 307 153 01044 7043 0715 3 01044 (0)70 4307 153 010447 043 071 53 01044 70 43 07 15 3
010447 043 071 53 07043 07153 07043-07153 (0)7043 07153 (0)7043-07153