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Info on the number +447087663284

Telephone number +447087663284 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.

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:

22nd December 2017 - Advance Fee Fraud Scam

On 22nd December 2017, telephone number +447087663284 was reported as being used by scammers to pretend to be Monica Joveski working for World Offshore Bank & Logistics using email address info@worldoffshorebank.net 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:

Acknowledgement has been given to your e-mail message and in keeping to my promise to conclude the final wiring of your approved funds through our correspondent bank. This is to officially inform you that, our bank have received a wiring transfer instruction from the Federal Ministry of Finance to credit the sum of $5,800,000.00 only in your favor through online banking.

Kindly contact our correspondent bank through the info below:

Bank Name: World Offshore Bank & Logistics

Contact person: Mrs. Monica Joveski

Position: (Accounting Department)

Phone: +447087663284

Fax: +448458740942

E-mail: info@worldoffshorebank.net

The mandate to forward your fund international remittance funding clearance from the country of fund origin (Federal Ministry of Finance of Benin Republic) remains retrospective and effective since after Sep. 11, 2001 for all foreign payment above $1Million United State of America, in compliance with United Nations coalition of government’s standard setting against money laundering and terrorist funding.

In this case, your fund transfer instruction of payment has been forwarded to our correspondent bank for easy payment and final transfer of your funds to you. We guarantee 100% receipt of your payment via our correspondent bank in London - UK, because we have perfected everything in regards to the release of the said funds the sum of $5.8 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect customer’s funds.

We have forwarded your contact information and also gave our correspondent bank the full authorization to complete your funds transfer and they will open contact with you very soon.

Quality service is our greatest concern.

Thank you for banking with us.

Yours Faithfully,

Mr. Wilfred Bochaa

Executive Governor (BCEAO)

Telex / Foreign Remittance Dept

Call Telephone: +229 67 622 363

E-mail: bceao-benin@accountant.com

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.

This number could also be written in the following formats

447087663284 +447087663284 00447087663284 011447087663284 0011447087663284
010447087663284 44 7087 663284 44-7087-663284 44 (0)7087 663284 44 (0)7087-663284
44 708 766 3284 44 7087 6632 84 44 (0)70 8766 3284 447 087 663 284 44 70 87 66 32 84
447 087 663 284 +44 7087 663284 +44-7087-663284 +44 (0)7087 663284 +44 (0)7087-663284
+44 708 766 3284 +44 7087 6632 84 +44 (0)70 8766 3284 +447 087 663 284 +44 70 87 66 32 84
+447 087 663 284 0044 7087 663284 0044-7087-663284 0044 (0)7087 663284 0044 (0)7087-663284
0044 708 766 3284 0044 7087 6632 84 0044 (0)70 8766 3284 00447 087 663 284 0044 70 87 66 32 84
00447 087 663 284 01144 7087 663284 01144-7087-663284 01144 (0)7087 663284 01144 (0)7087-663284
01144 708 766 3284 01144 7087 6632 84 01144 (0)70 8766 3284 011447 087 663 284 01144 70 87 66 32 84
011447 087 663 284 001144 7087 663284 001144-7087-663284 001144 (0)7087 663284 001144 (0)7087-663284
001144 708 766 3284 001144 7087 6632 84 001144 (0)70 8766 3284 0011447 087 663 284 001144 70 87 66 32 84
0011447 087 663 284 01044 7087 663284 01044-7087-663284 01044 (0)7087 663284 01044 (0)7087-663284
01044 708 766 3284 01044 7087 6632 84 01044 (0)70 8766 3284 010447 087 663 284 01044 70 87 66 32 84
010447 087 663 284 07087 663284 07087-663284 (0)7087 663284 (0)7087-663284