Info on the number +447452305206
Telephone number +447452305206 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:
8th January 2021 - Advance Fee Fraud Scam
On 8th January 2021, telephone number +447452305206 was reported as being used by scammers to pretend to be Andy Halford working as Group Chief Financial Officer for Standard Charted Bank using email address andy.halford@standardcharteredbankukplc.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.
Dear Sir,
The Standard Charted has agreed to pay your part payment through our
London branch.
This requires no much protocols, the bank will use, either mobile
system, online or direct electronic transfer.
Due to increase on covid 19. The bank has made arranged to use this
means to help their customer and make a fast payment to their various
account to allow them manage the global economic crisis.
We operate mostly online now and we work from home this gives us
opportunity of working almost 24 hours, so you can contact us any
time.
The bank is paying out 12m pounds to any approved person, contact us
immediately for further details.
Regards
Andy Halford.
Fax: +44 (7)452 305 206
Andy.Halford@standardcharteredbankukplc.com
Group Chief Financial Officer
The Standard Charted has agreed to pay your part payment through our
London branch.
This requires no much protocols, the bank will use, either mobile
system, online or direct electronic transfer.
Due to increase on covid 19. The bank has made arranged to use this
means to help their customer and make a fast payment to their various
account to allow them manage the global economic crisis.
We operate mostly online now and we work from home this gives us
opportunity of working almost 24 hours, so you can contact us any
time.
The bank is paying out 12m pounds to any approved person, contact us
immediately for further details.
Regards
Andy Halford.
Fax: +44 (7)452 305 206
Andy.Halford@standardcharteredbankukplc.com
Group Chief Financial Officer
Further details of this report can be found on the ScamSurvivors.com forum
22nd January 2019 - Advance Fee Fraud Scam
On 22nd January 2019, telephone number +447452305206 was reported as being used by scammers to pretend to be Agbaje Segun working as CEO for GT Bank using email address ceoagbaje.segun@yahoo.fr 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.
Dear Sir
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 12m Pounds. Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to
carryout online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments
from a computer and web-enabled mobile phone
* The token is the latest in banking security technology
which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us
with your receiving address.
Please get back to us if you wish to get your transfer with you. send
email...ceoagbaje.segun@yahoo.fr or officegtbank81@officegtbank.com or
no-reply.officegtbank81@gtbank.com.
PS CALL ME NOW MY PHONE NO NOW: 447452305206
Thanks,
CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 12m Pounds. Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to
carryout online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments
from a computer and web-enabled mobile phone
* The token is the latest in banking security technology
which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us
with your receiving address.
Please get back to us if you wish to get your transfer with you. send
email...ceoagbaje.segun@yahoo.fr or officegtbank81@officegtbank.com or
no-reply.officegtbank81@gtbank.com.
PS CALL ME NOW MY PHONE NO NOW: 447452305206
Thanks,
CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
Further details of this report can be found on the ScamSurvivors.com forum
22nd January 2019 - Advance Fee Fraud Scam
On 22nd January 2019, telephone number +447452305206 was reported as being used by scammers to pretend to be Agbaje Segun working as CEO for GT Bank using email address officegtbank81@officegtbank.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.
Dear Sir
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 12m Pounds. Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to
carryout online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments
from a computer and web-enabled mobile phone
* The token is the latest in banking security technology
which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us
with your receiving address.
Please get back to us if you wish to get your transfer with you. send
email...ceoagbaje.segun@yahoo.fr or officegtbank81@officegtbank.com or
no-reply.officegtbank81@gtbank.com.
PS CALL ME NOW MY PHONE NO NOW: 447452305206
Thanks,
CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 12m Pounds. Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to
carryout online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments
from a computer and web-enabled mobile phone
* The token is the latest in banking security technology
which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us
with your receiving address.
Please get back to us if you wish to get your transfer with you. send
email...ceoagbaje.segun@yahoo.fr or officegtbank81@officegtbank.com or
no-reply.officegtbank81@gtbank.com.
PS CALL ME NOW MY PHONE NO NOW: 447452305206
Thanks,
CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
Further details of this report can be found on the ScamSurvivors.com forum
22nd January 2019 - Advance Fee Fraud Scam
On 22nd January 2019, telephone number +447452305206 was reported as being used by scammers to pretend to be Agbaje Segun working as CEO for GT Bank using email address no-reply.officegtbank81@gtbank.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.
Dear Sir
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 12m Pounds. Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to
carryout online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments
from a computer and web-enabled mobile phone
* The token is the latest in banking security technology
which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us
with your receiving address.
Please get back to us if you wish to get your transfer with you. send
email...ceoagbaje.segun@yahoo.fr or officegtbank81@officegtbank.com or
no-reply.officegtbank81@gtbank.com.
PS CALL ME NOW MY PHONE NO NOW: 447452305206
Thanks,
CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 12m Pounds. Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to
carryout online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments
from a computer and web-enabled mobile phone
* The token is the latest in banking security technology
which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us
with your receiving address.
Please get back to us if you wish to get your transfer with you. send
email...ceoagbaje.segun@yahoo.fr or officegtbank81@officegtbank.com or
no-reply.officegtbank81@gtbank.com.
PS CALL ME NOW MY PHONE NO NOW: 447452305206
Thanks,
CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
Further details of this report can be found on the ScamSurvivors.com forum
17th June 2018 - Advance Fee Fraud Scam
On 17th June 2018, telephone number +447452305206 was reported as being used by scammers to pretend to be Richard Meddings using email address tannriccardo@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Beloved
My name is Richard Meddings, i work with Standard Chartered Bank London
UK. Our bank is in procession to make a transfer of 5000 pounds to you
as an interest
payment of your main fund deposited in our bank. we are going to use
money gram system of transfer to post it to you, and it will have two
secret numbers
with the same name.
Our procedure is that you will pay administrative charge of 300 pounds
for us to release this payment immediately. please kindly show us your
interest. call me or send me Sms 447-452-3052-06.
Thank you
Mr. Richard Meddings
department
tannriccardo@gmail.com
My name is Richard Meddings, i work with Standard Chartered Bank London
UK. Our bank is in procession to make a transfer of 5000 pounds to you
as an interest
payment of your main fund deposited in our bank. we are going to use
money gram system of transfer to post it to you, and it will have two
secret numbers
with the same name.
Our procedure is that you will pay administrative charge of 300 pounds
for us to release this payment immediately. please kindly show us your
interest. call me or send me Sms 447-452-3052-06.
Thank you
Mr. Richard Meddings
department
tannriccardo@gmail.com
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
| 447452305206 | +447452305206 | 00447452305206 | 011447452305206 | 0011447452305206 |
| 010447452305206 | 44 7452 305206 | 44-7452-305206 | 44 (0)7452 305206 | 44 (0)7452-305206 |
| 44 745 230 5206 | 44 7452 3052 06 | 44 (0)74 5230 5206 | 447 452 305 206 | 44 74 52 30 52 06 |
| 447 452 305 206 | +44 7452 305206 | +44-7452-305206 | +44 (0)7452 305206 | +44 (0)7452-305206 |
| +44 745 230 5206 | +44 7452 3052 06 | +44 (0)74 5230 5206 | +447 452 305 206 | +44 74 52 30 52 06 |
| +447 452 305 206 | 0044 7452 305206 | 0044-7452-305206 | 0044 (0)7452 305206 | 0044 (0)7452-305206 |
| 0044 745 230 5206 | 0044 7452 3052 06 | 0044 (0)74 5230 5206 | 00447 452 305 206 | 0044 74 52 30 52 06 |
| 00447 452 305 206 | 01144 7452 305206 | 01144-7452-305206 | 01144 (0)7452 305206 | 01144 (0)7452-305206 |
| 01144 745 230 5206 | 01144 7452 3052 06 | 01144 (0)74 5230 5206 | 011447 452 305 206 | 01144 74 52 30 52 06 |
| 011447 452 305 206 | 001144 7452 305206 | 001144-7452-305206 | 001144 (0)7452 305206 | 001144 (0)7452-305206 |
| 001144 745 230 5206 | 001144 7452 3052 06 | 001144 (0)74 5230 5206 | 0011447 452 305 206 | 001144 74 52 30 52 06 |
| 0011447 452 305 206 | 01044 7452 305206 | 01044-7452-305206 | 01044 (0)7452 305206 | 01044 (0)7452-305206 |
| 01044 745 230 5206 | 01044 7452 3052 06 | 01044 (0)74 5230 5206 | 010447 452 305 206 | 01044 74 52 30 52 06 |
| 010447 452 305 206 | 07452 305206 | 07452-305206 | (0)7452 305206 | (0)7452-305206 |