Info on the number +447043071539
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:
18th January 2024 - Advance Fee Fraud Scam
On 18th January 2024, telephone number +447043071539 was reported as being used by scammers to pretend to be John Driscoll working as Chief Operating Officer for Zenith Bank (UK) Ltd using email address zenithbank@engineer.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.
Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following information:
1/ Name of your bank:--------------------------------------------------------- -------------
2/ Your bank address:-------------------------------------------------------------------- -
3/: Your account number:--------------------------------------------------------------- -------
4/ Your bank Swift code:---------------------------------------------------------- --
5/ Your first and last names:---------------------------------------------------------- -----
6/ Your personal address:----------------------------------------------------------- -
7/ Your mobile phone number:--------------------------------------------------------- ------------- ----
8/Your International passport or any id card---------------------------
Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.
Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.
The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of the British Government to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Expect your positive response as soon as possible
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch
Further details of this report can be found on the ScamSurvivors.com forum
16th May 2023 - Advance Fee Fraud Scam
On 16th May 2023, telephone number +447043071539 was reported as being used by scammers to pretend to be Andrew Gamble working as Chief Financial Officer for Zenith Bank (UK) Ltd using email address infozenith-bank.co.uk@groupmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Tel :+44 7446 257819
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since the only thing require from you is to obtain Non-Residential Fund Clearance Document to receive your funds as the instruction from the World Bank, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Fund Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Fund Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
Zenith Bank (UK) Ltd London Branch
Further details of this report can be found on the ScamSurvivors.com forum
9th November 2022 - Advance Fee Fraud Scam
On 9th November 2022, telephone number +447043071539 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address infozenith-bank.co.uk@groupmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamSurvivors.com forum
5th October 2022 - Advance Fee Fraud Scam
On 5th October 2022, telephone number +447043071539 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address info.zenithbankuklimted@accountant.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc
Further details of this report can be found on the ScamSurvivors.com forum
16th December 2021 - Advance Fee Fraud Scam
On 16th December 2021, telephone number +447043071539 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address zenithbankuklimited484@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of $12.5Million(Twelve Million Five Hundred Thousand U.S. Dollars only} to your designated bank account from our offshore account.
The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith Downing.
From Zenith Bank Savings (UK) Plc
Further details of this report can be found on the ScamSurvivors.com forum
2nd August 2020 - Advance Fee Fraud Scam
On 2nd August 2020, telephone number +447043071539 was reported as being used by scammers to pretend to be Wehner David M. working for