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Info on the number +447440922740

Telephone number +447440922740 is a number from United Kingdom. The area code is 74. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile 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: Mobile
Validity: The number is the correct length for a UK mobile phone number.

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

9th July 2019 - Advance Fee Fraud Scam

On 9th July 2019, telephone number +447440922740 was reported as being used by scammers to pretend to be Lloyd Sim using email address lloydsim11@gmail.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.
Dear Beneficiary,

Good day to you, my name is Mr. Lloyd Sim, Chairman Debt Re
conciliation committee, your payment file was brought to my table this
day, and from the information therein i discovered that you have not
received your payment.

A Lot of anomalies was discovered in your file and a wrong mode of
payment was introduced to you by the past officials.

You are hereby as a matter of urgency to update me with your payment
and contact details to enable us rectify and correct the anomalies in
your payment file.

It will be of your own interest to cut off all communications with
anyone as regards your payment information so as not to delay or risk
losing your funds.

Do call me as soon as you get this message or send me an email

TEL: +44 744 092 2740
EMAIL; lloydsim11@gmail.com

Mr. Lloyd Sim

Further details of this report can be found on the ScamWarners.com forum

22nd January 2019 - Advance Fee Fraud Scam

On 22nd January 2019, telephone number +447440922740 was reported as being used by scammers to pretend to be Lloyd Sim using email address lloydsim12@gmail.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.
ATTN;

Dear Beneficiary,

Good day to you,my name is Mr Lloyd Sim,Chairman Debt Re conciliation
committee,your
payment file was brought to my table this day, and from the
information therein i discovered that you have not received your payment.

A Lot of anomalies was discovered in your file and a wrong mode of payment was
introduced to you by the past officials.

You are hereby as a matter of urgency to update me with your payment and contact
details to enable us rectify and correct the anomalies in your payment file.

It will be of your own interest to cut off all communications with anyone as
regards your payment information so as not to delay or risk losing your funds.

DO CALL ME AS SOON AS YOU GET THIS MESSAGE OR SEND ME AN EMAIL

TEL:+447440922740
EMAIL; lloydsim12@gmail.com

MR LLOYD SIM

Further details of this report can be found on the ScamSurvivors.com forum

2nd August 2018 - Advance Fee Fraud Scam

On 2nd August 2018, telephone number +447440922740 was reported as being used by scammers to pretend to be Lloyd Sim using email address lloydsim2012@gmail.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.
ATTENTION,

MY NAME IS MR. LLOYD SIM, IT IS A GREAT SHOCK TO ME THIS MORNING WHEN I HEARD THAT YOU HAVE NOT RECEIVED YOUR FUNDS. PLEASE WHAT IS GOING ON CAN YOU EXPLAIN TO ME? BECAUSE BY NOW YOUR FUNDS SUPPOSED TO BE IN YOUR POSSESSION KINDLY GET BACK TO ME WITH YOUR DIRECT MOBILE TELEPHONE NUMBER. BECAUSE THIS MATTER SOUNDS SO SKEPTICAL AND SURPRISED TO ME, CALL OR SMS ME IMMEDIATELY YOU RECEIVE THIS MESSAGE VERY IMPORTANT. +447440922740

THANKS,

MR. LLOYD SIM

CHAIRMAN DEBT RECONCILIATION COMMITTEE

Further details of this report can be found on the ScamSurvivors.com forum

1st July 2018 - Fake Website Scam

On 1st July 2018, telephone number +447440922740 was reported as being used by scammers to pretend to be Royal Treasure LLC using email address info@royaltreasurellc.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our 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

447440922740 +447440922740 00447440922740 011447440922740 0011447440922740
010447440922740 44 7440 922740 44-7440-922740 44 (0)7440 922740 44 (0)7440-922740
44 744 092 2740 44 7440 9227 40 44 (0)74 4092 2740 447 440 922 740 44 74 40 92 27 40
447 440 922 740 +44 7440 922740 +44-7440-922740 +44 (0)7440 922740 +44 (0)7440-922740
+44 744 092 2740 +44 7440 9227 40 +44 (0)74 4092 2740 +447 440 922 740 +44 74 40 92 27 40
+447 440 922 740 0044 7440 922740 0044-7440-922740 0044 (0)7440 922740 0044 (0)7440-922740
0044 744 092 2740 0044 7440 9227 40 0044 (0)74 4092 2740 00447 440 922 740 0044 74 40 92 27 40
00447 440 922 740 01144 7440 922740 01144-7440-922740 01144 (0)7440 922740 01144 (0)7440-922740
01144 744 092 2740 01144 7440 9227 40 01144 (0)74 4092 2740 011447 440 922 740 01144 74 40 92 27 40
011447 440 922 740 001144 7440 922740 001144-7440-922740 001144 (0)7440 922740 001144 (0)7440-922740
001144 744 092 2740 001144 7440 9227 40 001144 (0)74 4092 2740 0011447 440 922 740 001144 74 40 92 27 40
0011447 440 922 740 01044 7440 922740 01044-7440-922740 01044 (0)7440 922740 01044 (0)7440-922740
01044 744 092 2740 01044 7440 9227 40 01044 (0)74 4092 2740 010447 440 922 740 01044 74 40 92 27 40
010447 440 922 740 07440 922740 07440-922740 (0)7440 922740 (0)7440-922740