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Info on the number +447440940457

Telephone number +447440940457 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:

19th July 2018 - Advance Fee Fraud Scam

On 19th July 2018, telephone number +447440940457 was reported as being used by scammers to pretend to be Neo Dongwana using email address neoakama@aol.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.
My name is Neo Dongwana an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is - Mr. Kevin Ash (Aged 53) he died in a terrible accident in a small town called George, 250 kilometres east of Cape Town in 2013.

I discovered a personal workspace about one policy starting at the deliverance of re outlay to a benefactor through an application as near relative is possible.
After his death, we have expected possible altruist, but the most rationality to this event personally is that our company has exploited all prospects involving his relations but failed.

Nonetheless more recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. This Bank in South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I am ready for the procedure, truly know that I am a senior member in this office. We have all classified information linking to the successful deliverance to Mr. Kevin coinages. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

We need you full co-operation, a total 40<100, banking information emailed to you and 60<100 division is for me, please note that i am private concerning all these introduction only my husband is aware,
Barr..Joseph Dongwana is my loved husband, email to me on our contact details below. He'll get in touch with me, we will give the update to how the conclusion.

Concisely, our entanglement ought ultimate honesty, co-operation and confidentiality completing the transaction. I VOW that i am legitimate and will legally protect you from any breach of law.

Mrs. Neo Dongwana|neoakama@aol.com|+44 07440 940457

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

447440940457 +447440940457 00447440940457 011447440940457 0011447440940457
010447440940457 44 7440 940457 44-7440-940457 44 (0)7440 940457 44 (0)7440-940457
44 744 094 0457 44 7440 9404 57 44 (0)74 4094 0457 447 440 940 457 44 74 40 94 04 57
447 440 940 457 +44 7440 940457 +44-7440-940457 +44 (0)7440 940457 +44 (0)7440-940457
+44 744 094 0457 +44 7440 9404 57 +44 (0)74 4094 0457 +447 440 940 457 +44 74 40 94 04 57
+447 440 940 457 0044 7440 940457 0044-7440-940457 0044 (0)7440 940457 0044 (0)7440-940457
0044 744 094 0457 0044 7440 9404 57 0044 (0)74 4094 0457 00447 440 940 457 0044 74 40 94 04 57
00447 440 940 457 01144 7440 940457 01144-7440-940457 01144 (0)7440 940457 01144 (0)7440-940457
01144 744 094 0457 01144 7440 9404 57 01144 (0)74 4094 0457 011447 440 940 457 01144 74 40 94 04 57
011447 440 940 457 001144 7440 940457 001144-7440-940457 001144 (0)7440 940457 001144 (0)7440-940457
001144 744 094 0457 001144 7440 9404 57 001144 (0)74 4094 0457 0011447 440 940 457 001144 74 40 94 04 57
0011447 440 940 457 01044 7440 940457 01044-7440-940457 01044 (0)7440 940457 01044 (0)7440-940457
01044 744 094 0457 01044 7440 9404 57 01044 (0)74 4094 0457 010447 440 940 457 01044 74 40 94 04 57
010447 440 940 457 07440 940457 07440-940457 (0)7440 940457 (0)7440-940457