Info on the number +447092984125
Telephone number +447092984125 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:
3rd April 2018 - Advance Fee Fraud Scam
On 3rd April 2018, telephone number +447092984125 was reported as being used by scammers to pretend to be John Shea working for Zenith Bank (UK) Limited using email address johnshea@zenithsbanks-uk.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.
Read More
Here is the email that the scammer sent to his victims.
Zenith Bank (UK) Limited
39 Cornhill
London EC3V 3ND
United Kingdom
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 03-04-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent officer. Following to your fund release your mail has been received.Have you been able to get the identity card to enable us open an account on your name?
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
39 Cornhill
London EC3V 3ND
United Kingdom
Our Ref: INGE/CC/38884938/DEC/2017
Your Ref: INGE/ES/CU/ESP/2017/92663484/ 201-17
Tel 0044 (0) 7418427642
Voice mail:+44 70929 84125
Date: 03-04-2018
INTERNAL OFFICE MEMO
Attention:
TRANSACTION REFERENCE NUMBER: Ref. #BOE.ZBUL/AF-286-41732-55
REF: CONFIRMATIONS OF YOUR BENEFITS WITH OUR BANK: MESSES MR.GIUSEPPE. (USD$20,500,000.00 MILLION UNITED STATES DOLLARS)
Sir,
This John Shea zenith bank Limited United Kingdom, the account superintendent officer. Following to your fund release your mail has been received.Have you been able to get the identity card to enable us open an account on your name?
Thank You
John Shea
Finance & Operations
Zenith Bank (UK) Limited
@Copyright 2018 Zenith Bank All rights reserved privacy
Further details of this report can be found on the ScamSurvivors.com forum
13th January 2018 - Advance Fee Fraud Scam
On 13th January 2018, telephone number +447092984125 was reported as being used by scammers to pretend to be John Shea working for Zenith Bank using email address zenith.uk@gmx.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.
Read More
Here is the email that the scammer sent to his victims.
Office of the Legal Counsel, Departments of the UN Secretariat
United Nations Headquarters Regional Office.
Room No. M-13047 ,New York, NY 10017
General Info.: (212) 963-6249
File Ref:UNC/IMF/ZBU/WB/002/2018
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Financial%20situation%20factsheet.pdf
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Regular%20Budget.pdf
PAY REF: Your Fund In USD
CATEGORY "A"
BENEFICIARY!
The resolution of the UN Executive Council meeting with some do consultation with IMF and WORLD BANK and Financial Organization do to irregularities of foreign
beneficiaries fund with some bank in Africa/Asia/Middle East/Europe/America,it has come to our notice that a lot beneficiaries has lost their fortune while pursuing their fund with one reason or the other.After our reconciliation with the UN/IMF/World Bank, we the United Nation's has instructed the All the Financial institution to hand over all pending payment fund FILE in their position to Zenith Bank United Kingdom with immediate effect.The United Nation has taken charge over all pending payment by Mandating Zenith Bank England to remit your fund with immediate effect.
POINT BLANK:If your one of those who lost their money in respect pursuing their Contract/Inheritance fund,lottery fund,on these mentioned process as a to their lost as a result of scam victims. These said mention, Your Fund shall be released to you on a special method of payment, which tag Name Reads CORPORATE VISA CREDIT DEBITS CARD/ KTT WIRE TRANSFER/CASH-PAYMENTS/E-BANKING TRANSFER PAYMENT ONLINE. This Method of Payment is designed by the UN Authorities to Avert fraud perpetration or stoppage of fund by some Agencies.Due to the international high bank charges with unnecessary requirement of documents which has been the cost of most delay which has also affecting your transaction,we the United Nations to hand over your payment file to Zenith bank Limited United Kingdom to complete your transaction by issuing you ATM Corporate Visa debit Card, which will also have Online account access which will save you the huddle of t transferring very high value in a single transaction that always stimulate unnecessary documents and procedures.Here is the contact of the zenith bank limited United Kingdom, a letter of Payment Authorization will be issued to you to this effect.
Your therefore advice to contact the Zenith Bank England (UK) with the following information below,in all of this you will only Obtain Order of Remittance Transfer
Certificate (ORTC) which will be issue to you only by Zenith Bank only to enable them credit your fund.
Enquirers Contact:
Mr,JOHN SHEA
Head, Card Services Dept
Tel +447418427642
Voice mail:+447092984125
Fax: ++448435581568
Email: zenith.uk@gmx.com
info@zenithsbanks-uk.com
The ACT may be cited as REVOCATION OF AGENCY RIGHT AND PAYMENT/VERIFICATION ACT.
Be guided accordingly.
Sincerely Yours
Mr.Alain Le Roy
Assistant Secretary-General for Legal Affairs:
United Nations Headquarters Regional Office.
Room No. M-13047 ,New York, NY 10017
General Info.: (212) 963-6249
File Ref:UNC/IMF/ZBU/WB/002/2018
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Financial%20situation%20factsheet.pdf
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Regular%20Budget.pdf
PAY REF: Your Fund In USD
CATEGORY "A"
BENEFICIARY!
The resolution of the UN Executive Council meeting with some do consultation with IMF and WORLD BANK and Financial Organization do to irregularities of foreign
beneficiaries fund with some bank in Africa/Asia/Middle East/Europe/America,it has come to our notice that a lot beneficiaries has lost their fortune while pursuing their fund with one reason or the other.After our reconciliation with the UN/IMF/World Bank, we the United Nation's has instructed the All the Financial institution to hand over all pending payment fund FILE in their position to Zenith Bank United Kingdom with immediate effect.The United Nation has taken charge over all pending payment by Mandating Zenith Bank England to remit your fund with immediate effect.
POINT BLANK:If your one of those who lost their money in respect pursuing their Contract/Inheritance fund,lottery fund,on these mentioned process as a to their lost as a result of scam victims. These said mention, Your Fund shall be released to you on a special method of payment, which tag Name Reads CORPORATE VISA CREDIT DEBITS CARD/ KTT WIRE TRANSFER/CASH-PAYMENTS/E-BANKING TRANSFER PAYMENT ONLINE. This Method of Payment is designed by the UN Authorities to Avert fraud perpetration or stoppage of fund by some Agencies.Due to the international high bank charges with unnecessary requirement of documents which has been the cost of most delay which has also affecting your transaction,we the United Nations to hand over your payment file to Zenith bank Limited United Kingdom to complete your transaction by issuing you ATM Corporate Visa debit Card, which will also have Online account access which will save you the huddle of t transferring very high value in a single transaction that always stimulate unnecessary documents and procedures.Here is the contact of the zenith bank limited United Kingdom, a letter of Payment Authorization will be issued to you to this effect.
Your therefore advice to contact the Zenith Bank England (UK) with the following information below,in all of this you will only Obtain Order of Remittance Transfer
Certificate (ORTC) which will be issue to you only by Zenith Bank only to enable them credit your fund.
Enquirers Contact:
Mr,JOHN SHEA
Head, Card Services Dept
Tel +447418427642
Voice mail:+447092984125
Fax: ++448435581568
Email: zenith.uk@gmx.com
info@zenithsbanks-uk.com
The ACT may be cited as REVOCATION OF AGENCY RIGHT AND PAYMENT/VERIFICATION ACT.
Be guided accordingly.
Sincerely Yours
Mr.Alain Le Roy
Assistant Secretary-General for Legal Affairs:
Further details of this report can be found on the ScamSurvivors.com forum
13th January 2018 - Advance Fee Fraud Scam
On 13th January 2018, telephone number +447092984125 was reported as being used by scammers to pretend to be John Shea working for Zenith Bank using email address info@zenithsbanks-uk.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.
Read More
Here is the email that the scammer sent to his victims.
Office of the Legal Counsel, Departments of the UN Secretariat
United Nations Headquarters Regional Office.
Room No. M-13047 ,New York, NY 10017
General Info.: (212) 963-6249
File Ref:UNC/IMF/ZBU/WB/002/2018
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Financial%20situation%20factsheet.pdf
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Regular%20Budget.pdf
PAY REF: Your Fund In USD
CATEGORY "A"
BENEFICIARY!
The resolution of the UN Executive Council meeting with some do consultation with IMF and WORLD BANK and Financial Organization do to irregularities of foreign
beneficiaries fund with some bank in Africa/Asia/Middle East/Europe/America,it has come to our notice that a lot beneficiaries has lost their fortune while pursuing their fund with one reason or the other.After our reconciliation with the UN/IMF/World Bank, we the United Nation's has instructed the All the Financial institution to hand over all pending payment fund FILE in their position to Zenith Bank United Kingdom with immediate effect.The United Nation has taken charge over all pending payment by Mandating Zenith Bank England to remit your fund with immediate effect.
POINT BLANK:If your one of those who lost their money in respect pursuing their Contract/Inheritance fund,lottery fund,on these mentioned process as a to their lost as a result of scam victims. These said mention, Your Fund shall be released to you on a special method of payment, which tag Name Reads CORPORATE VISA CREDIT DEBITS CARD/ KTT WIRE TRANSFER/CASH-PAYMENTS/E-BANKING TRANSFER PAYMENT ONLINE. This Method of Payment is designed by the UN Authorities to Avert fraud perpetration or stoppage of fund by some Agencies.Due to the international high bank charges with unnecessary requirement of documents which has been the cost of most delay which has also affecting your transaction,we the United Nations to hand over your payment file to Zenith bank Limited United Kingdom to complete your transaction by issuing you ATM Corporate Visa debit Card, which will also have Online account access which will save you the huddle of t transferring very high value in a single transaction that always stimulate unnecessary documents and procedures.Here is the contact of the zenith bank limited United Kingdom, a letter of Payment Authorization will be issued to you to this effect.
Your therefore advice to contact the Zenith Bank England (UK) with the following information below,in all of this you will only Obtain Order of Remittance Transfer
Certificate (ORTC) which will be issue to you only by Zenith Bank only to enable them credit your fund.
Enquirers Contact:
Mr,JOHN SHEA
Head, Card Services Dept
Tel +447418427642
Voice mail:+447092984125
Fax: ++448435581568
Email: zenith.uk@gmx.com
info@zenithsbanks-uk.com
The ACT may be cited as REVOCATION OF AGENCY RIGHT AND PAYMENT/VERIFICATION ACT.
Be guided accordingly.
Sincerely Yours
Mr.Alain Le Roy
Assistant Secretary-General for Legal Affairs:
United Nations Headquarters Regional Office.
Room No. M-13047 ,New York, NY 10017
General Info.: (212) 963-6249
File Ref:UNC/IMF/ZBU/WB/002/2018
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Financial%20situation%20factsheet.pdf
http:/ /www.un.org/en/hq/dm/pdfs/oppba/Regular%20Budget.pdf
PAY REF: Your Fund In USD
CATEGORY "A"
BENEFICIARY!
The resolution of the UN Executive Council meeting with some do consultation with IMF and WORLD BANK and Financial Organization do to irregularities of foreign
beneficiaries fund with some bank in Africa/Asia/Middle East/Europe/America,it has come to our notice that a lot beneficiaries has lost their fortune while pursuing their fund with one reason or the other.After our reconciliation with the UN/IMF/World Bank, we the United Nation's has instructed the All the Financial institution to hand over all pending payment fund FILE in their position to Zenith Bank United Kingdom with immediate effect.The United Nation has taken charge over all pending payment by Mandating Zenith Bank England to remit your fund with immediate effect.
POINT BLANK:If your one of those who lost their money in respect pursuing their Contract/Inheritance fund,lottery fund,on these mentioned process as a to their lost as a result of scam victims. These said mention, Your Fund shall be released to you on a special method of payment, which tag Name Reads CORPORATE VISA CREDIT DEBITS CARD/ KTT WIRE TRANSFER/CASH-PAYMENTS/E-BANKING TRANSFER PAYMENT ONLINE. This Method of Payment is designed by the UN Authorities to Avert fraud perpetration or stoppage of fund by some Agencies.Due to the international high bank charges with unnecessary requirement of documents which has been the cost of most delay which has also affecting your transaction,we the United Nations to hand over your payment file to Zenith bank Limited United Kingdom to complete your transaction by issuing you ATM Corporate Visa debit Card, which will also have Online account access which will save you the huddle of t transferring very high value in a single transaction that always stimulate unnecessary documents and procedures.Here is the contact of the zenith bank limited United Kingdom, a letter of Payment Authorization will be issued to you to this effect.
Your therefore advice to contact the Zenith Bank England (UK) with the following information below,in all of this you will only Obtain Order of Remittance Transfer
Certificate (ORTC) which will be issue to you only by Zenith Bank only to enable them credit your fund.
Enquirers Contact:
Mr,JOHN SHEA
Head, Card Services Dept
Tel +447418427642
Voice mail:+447092984125
Fax: ++448435581568
Email: zenith.uk@gmx.com
info@zenithsbanks-uk.com
The ACT may be cited as REVOCATION OF AGENCY RIGHT AND PAYMENT/VERIFICATION ACT.
Be guided accordingly.
Sincerely Yours
Mr.Alain Le Roy
Assistant Secretary-General for Legal Affairs:
Further details of this report can be found on the ScamSurvivors.com forum
11th December 2014 - Advance Fee Fraud Scam
On 11th December 2014, telephone number +447092984125 was reported as being used by scammers to pretend to be John Shea using email address johnshea@zenithbank-uk.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.
Read More
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
| 447092984125 | +447092984125 | 00447092984125 | 011447092984125 | 0011447092984125 |
| 010447092984125 | 44 7092 984125 | 44-7092-984125 | 44 (0)7092 984125 | 44 (0)7092-984125 |
| 44 709 298 4125 | 44 7092 9841 25 | 44 (0)70 9298 4125 | 447 092 984 125 | 44 70 92 98 41 25 |
| 447 092 984 125 | +44 7092 984125 | +44-7092-984125 | +44 (0)7092 984125 | +44 (0)7092-984125 |
| +44 709 298 4125 | +44 7092 9841 25 | +44 (0)70 9298 4125 | +447 092 984 125 | +44 70 92 98 41 25 |
| +447 092 984 125 | 0044 7092 984125 | 0044-7092-984125 | 0044 (0)7092 984125 | 0044 (0)7092-984125 |
| 0044 709 298 4125 | 0044 7092 9841 25 | 0044 (0)70 9298 4125 | 00447 092 984 125 | 0044 70 92 98 41 25 |
| 00447 092 984 125 | 01144 7092 984125 | 01144-7092-984125 | 01144 (0)7092 984125 | 01144 (0)7092-984125 |
| 01144 709 298 4125 | 01144 7092 9841 25 | 01144 (0)70 9298 4125 | 011447 092 984 125 | 01144 70 92 98 41 25 |
| 011447 092 984 125 | 001144 7092 984125 | 001144-7092-984125 | 001144 (0)7092 984125 | 001144 (0)7092-984125 |
| 001144 709 298 4125 | 001144 7092 9841 25 | 001144 (0)70 9298 4125 | 0011447 092 984 125 | 001144 70 92 98 41 25 |
| 0011447 092 984 125 | 01044 7092 984125 | 01044-7092-984125 | 01044 (0)7092 984125 | 01044 (0)7092-984125 |
| 01044 709 298 4125 | 01044 7092 9841 25 | 01044 (0)70 9298 4125 | 010447 092 984 125 | 01044 70 92 98 41 25 |
| 010447 092 984 125 | 07092 984125 | 07092-984125 | (0)7092 984125 | (0)7092-984125 |