Info on the number +447452059980
Telephone number +447452059980 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:
11th June 2019 - Advance Fee Fraud Scam
On 11th June 2019, telephone number +447452059980 was reported as being used by scammers to pretend to be Joaquim Levy working for World Bank Group using email address info@joaquimlevy.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.
Attention:
This is to officially inform you that we are still waiting to receive your mail regarding the verification of your compensation with International Monetary Fund (IMF) here in United Kingdom. We have confirmed your payment as one of the lucky beneficiary but for further verification we would like you to confirm the following.
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) File Reference Number:
(**) Your Country:
(**) Your Age & Sex:
Congratulations once more on your compensation payment and I advise you to make a judicious use of this huge amount of money as soon as you receive it.
Sincerely Yours,
Mr. Joaquim Levy.
Chief Financial Officer (CFO), World Bank Group.
1818 H St NW, Washington, DC 20433, USA
Enquiries Phone: +1 (915) 229-3028
+44-7452059980
Copyright © 2019 World Bank Group! All rights reserved
This is to officially inform you that we are still waiting to receive your mail regarding the verification of your compensation with International Monetary Fund (IMF) here in United Kingdom. We have confirmed your payment as one of the lucky beneficiary but for further verification we would like you to confirm the following.
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) File Reference Number:
(**) Your Country:
(**) Your Age & Sex:
Congratulations once more on your compensation payment and I advise you to make a judicious use of this huge amount of money as soon as you receive it.
Sincerely Yours,
Mr. Joaquim Levy.
Chief Financial Officer (CFO), World Bank Group.
1818 H St NW, Washington, DC 20433, USA
Enquiries Phone: +1 (915) 229-3028
+44-7452059980
Copyright © 2019 World Bank Group! All rights reserved
Further details of this report can be found on the ScamSurvivors.com forum
21st February 2019 - Advance Fee Fraud Scam
On 21st February 2019, telephone number +447452059980 was reported as being used by scammers to pretend to be Dr. Steven C. B working for ING Bank N.V using email address steven@ingbankuk.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.
My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you among the numerous internet users in the world. Precisely, I
cannot say why I have chosen you but do not be worried for I saw your
profile on the Internet, which has made me accomplish my request. May
the almighty God bless and see you through with this mission if you
can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography,
I am Mother Ursula Mattis, 72 Years old woman and the wife of Late Sir
Danon Mattis who died after a long illness on Monday the 7th of
September 1998 GMT 14:22 UK.
After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privileged in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.
I have presently deposited a Cheque in the sum of $5,800,000.00 United
States Dollars with ING Bank N.V to transfer to you, what you have to
do now is to contact ING Bank N.V as soon as possible to know when
they will transfer your money to you because of the expiring date.
I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE
(20357478492) because I do not know your bank account number you would
want to receive the money with. I couldn't find them on net while
browsing your profile if not I would have given it to the BANK for
immediate transfer.
For your information, I have paid for the Insurance Premium and Wire
transfer Fee of the cash showing that it is not a Drug Money or meant
to sponsor Terrorism in your Country.
Let me repeat again, you are not to pay for the Insurance Premium and
the Wire transfer Fee of the Cheque because I have already paid for
them, the only money you are expected to pay is $85 United States
Dollars for the Account Activation to enable the bank transfer the sum
to your local account without you paying any further charges for
transfer. I would have paid the fee but the bank insisted that I
should not because they don't know when you will be contacting them
and to avoid demurrage or further cost. LEASE MY DEAR IF YOU KNOW THAT
YOU WILL NOT WORK FOR BETTERMENT OF THE POOR IN YOUR COMMUNITY, please
do not contact me or the ING Bank N.V, please i need some one that
will help me distribute this money generously to the poor. do not
contact me or the ING Bank, please i need some one that will help me.
You have to contact the Bank now for the transfer of the cheque with
this information below;
Bank Name: ING Bank N.V
Contact Person: Dr. Steven C.B
USA Tel: +1 (843) 631-6397
UK Tel: +447452059980
Email: steven@ingbankuk.com
You are to reconfirm the below information to them to avoid any
mistake in transfer.
Postal address;
Full Names:
Direct telephone number;
Below is the DEPOSIT CODE (20357478492) of the draft, you are to also
present it to them for verification before transfer.
Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someone’s life someday as this is the only way this world would be a
better community if we render selfless services to one another.
Yours Faithfully,
Mrs. Ursula Mattis
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you among the numerous internet users in the world. Precisely, I
cannot say why I have chosen you but do not be worried for I saw your
profile on the Internet, which has made me accomplish my request. May
the almighty God bless and see you through with this mission if you
can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography,
I am Mother Ursula Mattis, 72 Years old woman and the wife of Late Sir
Danon Mattis who died after a long illness on Monday the 7th of
September 1998 GMT 14:22 UK.
After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privileged in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.
I have presently deposited a Cheque in the sum of $5,800,000.00 United
States Dollars with ING Bank N.V to transfer to you, what you have to
do now is to contact ING Bank N.V as soon as possible to know when
they will transfer your money to you because of the expiring date.
I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE
(20357478492) because I do not know your bank account number you would
want to receive the money with. I couldn't find them on net while
browsing your profile if not I would have given it to the BANK for
immediate transfer.
For your information, I have paid for the Insurance Premium and Wire
transfer Fee of the cash showing that it is not a Drug Money or meant
to sponsor Terrorism in your Country.
Let me repeat again, you are not to pay for the Insurance Premium and
the Wire transfer Fee of the Cheque because I have already paid for
them, the only money you are expected to pay is $85 United States
Dollars for the Account Activation to enable the bank transfer the sum
to your local account without you paying any further charges for
transfer. I would have paid the fee but the bank insisted that I
should not because they don't know when you will be contacting them
and to avoid demurrage or further cost. LEASE MY DEAR IF YOU KNOW THAT
YOU WILL NOT WORK FOR BETTERMENT OF THE POOR IN YOUR COMMUNITY, please
do not contact me or the ING Bank N.V, please i need some one that
will help me distribute this money generously to the poor. do not
contact me or the ING Bank, please i need some one that will help me.
You have to contact the Bank now for the transfer of the cheque with
this information below;
Bank Name: ING Bank N.V
Contact Person: Dr. Steven C.B
USA Tel: +1 (843) 631-6397
UK Tel: +447452059980
Email: steven@ingbankuk.com
You are to reconfirm the below information to them to avoid any
mistake in transfer.
Postal address;
Full Names:
Direct telephone number;
Below is the DEPOSIT CODE (20357478492) of the draft, you are to also
present it to them for verification before transfer.
Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someone’s life someday as this is the only way this world would be a
better community if we render selfless services to one another.
Yours Faithfully,
Mrs. Ursula Mattis
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2018 - Fake Website Scam
On 17th February 2018, telephone number +447452059980 was reported as being used by scammers to pretend to be Zenith Bank (UK) Ltd using fake website zenithbankltd.co.uk as part of a Fake Website Scam.
Further details of this report can be found on our forum
26th January 2018 - Advance Fee Fraud Scam
On 26th January 2018, telephone number +447452059980 was reported as being used by scammers to pretend to be Tony Randle working for Zenith Bank (UK) Ltd using email address info@zenithbankltd.co.uk 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.
The World Bank
1818 H Street, N.W.
Washington, DC 20433 USA
Dear Beneficiary,
Transfer Release Update.
The Management of The World Bank Office Headquarters here in 1818 H Street, N.W. Washington, DC 20433 USA wishes to inform you that after a brief meeting held by the Bank executives on the 23rd Day of January, 2018 at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to inform you that your funds will be transferred to you by Zenith Bank (UK) Ltd, in no distance time. According to the record we received from United Nations, due to your inability to complete the transaction and your failure to meet up with a minor payment obligation, The actual amount value is $10.5 M USD.
This is in line with the instructions given to Zenith Bank (UK) Ltd, that all unclaimed funds be released to you with immediate effect. Basically, there is only One Secured way for you to get your fund transferred to you. The option is: (Zenith Online Bank Account)
Online Bank Account Opening: In light of this, The Zenith Bank (UK) Ltd will open a new Online Bank account in your name and it will be registered for international transfer and from your online bank account with Zenith Bank (UK) Ltd, You can transfer the amount little by little to your local account by yourself (from your computer) with daily transfer limit of $200,000 per day.
To open the Online Bank Account.
Account Opening:...$50, VAT:....$40, Coverage Certificate:...$45, Insurance:.....$50, Total: = $195
Note: Your fund is protected by a hardcover insurance policy, which makes it impossible for Zenith Bank (UK) Ltd, to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you. The is the only charge you have to pay the Zenith Bank (UK) Ltd, before you receive your online bank account information from them.
Warning: Stop wasting your money on those impostors that keeping on asking to pay more money and be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first
Kindly contact Mr. Tony Randle for your Zenith Online Bank Account.
Email: info@zenithbankltd.co.uk
Tel UK: +447452059980
Tel USA: +1415-237-1601
As soon as the Zenith Bank (UK) Ltd receive your $195 Account Opening payment, they shall proceed with your Online Bank Account.
We anticipate your prompt response.
Best Regard's
Mr. Jim Yong Kim
The World Bank President
1818 H Street, N.W.
Washington, DC 20433 USA
Dear Beneficiary,
Transfer Release Update.
The Management of The World Bank Office Headquarters here in 1818 H Street, N.W. Washington, DC 20433 USA wishes to inform you that after a brief meeting held by the Bank executives on the 23rd Day of January, 2018 at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to inform you that your funds will be transferred to you by Zenith Bank (UK) Ltd, in no distance time. According to the record we received from United Nations, due to your inability to complete the transaction and your failure to meet up with a minor payment obligation, The actual amount value is $10.5 M USD.
This is in line with the instructions given to Zenith Bank (UK) Ltd, that all unclaimed funds be released to you with immediate effect. Basically, there is only One Secured way for you to get your fund transferred to you. The option is: (Zenith Online Bank Account)
Online Bank Account Opening: In light of this, The Zenith Bank (UK) Ltd will open a new Online Bank account in your name and it will be registered for international transfer and from your online bank account with Zenith Bank (UK) Ltd, You can transfer the amount little by little to your local account by yourself (from your computer) with daily transfer limit of $200,000 per day.
To open the Online Bank Account.
Account Opening:...$50, VAT:....$40, Coverage Certificate:...$45, Insurance:.....$50, Total: = $195
Note: Your fund is protected by a hardcover insurance policy, which makes it impossible for Zenith Bank (UK) Ltd, to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you. The is the only charge you have to pay the Zenith Bank (UK) Ltd, before you receive your online bank account information from them.
Warning: Stop wasting your money on those impostors that keeping on asking to pay more money and be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first
Kindly contact Mr. Tony Randle for your Zenith Online Bank Account.
Email: info@zenithbankltd.co.uk
Tel UK: +447452059980
Tel USA: +1415-237-1601
As soon as the Zenith Bank (UK) Ltd receive your $195 Account Opening payment, they shall proceed with your Online Bank Account.
We anticipate your prompt response.
Best Regard's
Mr. Jim Yong Kim
The World Bank President
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
| 447452059980 | +447452059980 | 00447452059980 | 011447452059980 | 0011447452059980 |
| 010447452059980 | 44 7452 059980 | 44-7452-059980 | 44 (0)7452 059980 | 44 (0)7452-059980 |
| 44 745 205 9980 | 44 7452 0599 80 | 44 (0)74 5205 9980 | 447 452 059 980 | 44 74 52 05 99 80 |
| 447 452 059 980 | +44 7452 059980 | +44-7452-059980 | +44 (0)7452 059980 | +44 (0)7452-059980 |
| +44 745 205 9980 | +44 7452 0599 80 | +44 (0)74 5205 9980 | +447 452 059 980 | +44 74 52 05 99 80 |
| +447 452 059 980 | 0044 7452 059980 | 0044-7452-059980 | 0044 (0)7452 059980 | 0044 (0)7452-059980 |
| 0044 745 205 9980 | 0044 7452 0599 80 | 0044 (0)74 5205 9980 | 00447 452 059 980 | 0044 74 52 05 99 80 |
| 00447 452 059 980 | 01144 7452 059980 | 01144-7452-059980 | 01144 (0)7452 059980 | 01144 (0)7452-059980 |
| 01144 745 205 9980 | 01144 7452 0599 80 | 01144 (0)74 5205 9980 | 011447 452 059 980 | 01144 74 52 05 99 80 |
| 011447 452 059 980 | 001144 7452 059980 | 001144-7452-059980 | 001144 (0)7452 059980 | 001144 (0)7452-059980 |
| 001144 745 205 9980 | 001144 7452 0599 80 | 001144 (0)74 5205 9980 | 0011447 452 059 980 | 001144 74 52 05 99 80 |
| 0011447 452 059 980 | 01044 7452 059980 | 01044-7452-059980 | 01044 (0)7452 059980 | 01044 (0)7452-059980 |
| 01044 745 205 9980 | 01044 7452 0599 80 | 01044 (0)74 5205 9980 | 010447 452 059 980 | 01044 74 52 05 99 80 |
| 010447 452 059 980 | 07452 059980 | 07452-059980 | (0)7452 059980 | (0)7452-059980 |