Info on the number +447045720090
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
Share this page
This number is recorded in our database for the following scams:
24th August 2020 - Advance Fee Fraud Scam
On 24th August 2020, telephone number +447045720090 was reported as being used by scammers to pretend to be Tushar Morzaria working as Group Finance Director for Barclay's Bank using email address yuli@jetcoms.net as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999
Attention: Sir/Madam,
YOUR CONTRACT PAYMENT OF £7,500,000.00 POUNDS
This is to bring to your notice from the Barclay's Bank of London
Remittance Department that your outstanding contract payment which was
suspended by the British government, there by stopping the TELEX TRANSFER
DEPARTMENT to pause the transfer of your contract fund to your nominated
bank account. As a result of this development verification conducted by
the Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to contact
you for the following reasons based on the new account submitted to this
office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER
HESSE of Germany to re-route your payment into a new bank account number
as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE. The sum of
£7,500,000.00 GBP (Seven Million Five Hundred Thousand British Pounds
Sterling)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking that
he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account
number 3250163. Also re-confirm to this bank:
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 3days from today.
As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account. We are
sorry for any inconvenience the delay in transferring of this fund must
have caused you.
We are waiting for your urgent response in regards to this notification to
this email respectively.
Yours Faithfully
Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank London.
Tel: +448713581579
Further details of this report can be found on the ScamWarners.com forum
6th August 2020 - Advance Fee Fraud Scam
On 6th August 2020, telephone number +447045720090 was reported as being used by scammers to pretend to be Tushar Morzaria working as Group Finance Director for