Info on the number +447452379513
Telephone number +447452379513 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:
29th March 2021 - Advance Fee Fraud Scam
On 29th March 2021, telephone number +447452379513 was reported as being used by scammers to pretend to be Kate Thompson working for Bank of America using email address atmvisacard@bank-ofamerican.co 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.
From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405
Attention:
This is to inform all beneficiaries that Bank of America London Branch
can issue you ATM Card within 48hrs and if only you can comply with our
directives accordingly and we will serve you better.
The Bank of America will issue you the best ATM Card that can give
better services all over the World and you need any beneficiaries who
want to get your card will send this following information.
1) Residential Address, Direct Cell/ Home Phone Number Very Important
2) Passport Number or Driver License Attached
3) SSN and Amount you need on your ATM Card
The BOA will activate your card with four digit pin code number for your
withdrawal and we are charging $750 to make sure that within 48hrs you
get your card on your door step.
Kindly get back to us immediately if you need the card and we will serve
you immediately without any further delay.
Am looking forward to your urgent response
Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405
Attention:
This is to inform all beneficiaries that Bank of America London Branch
can issue you ATM Card within 48hrs and if only you can comply with our
directives accordingly and we will serve you better.
The Bank of America will issue you the best ATM Card that can give
better services all over the World and you need any beneficiaries who
want to get your card will send this following information.
1) Residential Address, Direct Cell/ Home Phone Number Very Important
2) Passport Number or Driver License Attached
3) SSN and Amount you need on your ATM Card
The BOA will activate your card with four digit pin code number for your
withdrawal and we are charging $750 to make sure that within 48hrs you
get your card on your door step.
Kindly get back to us immediately if you need the card and we will serve
you immediately without any further delay.
Am looking forward to your urgent response
Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
29th March 2021 - Advance Fee Fraud Scam
On 29th March 2021, telephone number +447452379513 was reported as being used by scammers to pretend to be Kate Thompson working for Bank of America using email address katethompson.atmcardconunit7@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.
From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405
Attention:
This is to inform all beneficiaries that Bank of America London Branch
can issue you ATM Card within 48hrs and if only you can comply with our
directives accordingly and we will serve you better.
The Bank of America will issue you the best ATM Card that can give
better services all over the World and you need any beneficiaries who
want to get your card will send this following information.
1) Residential Address, Direct Cell/ Home Phone Number Very Important
2) Passport Number or Driver License Attached
3) SSN and Amount you need on your ATM Card
The BOA will activate your card with four digit pin code number for your
withdrawal and we are charging $750 to make sure that within 48hrs you
get your card on your door step.
Kindly get back to us immediately if you need the card and we will serve
you immediately without any further delay.
Am looking forward to your urgent response
Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405
Attention:
This is to inform all beneficiaries that Bank of America London Branch
can issue you ATM Card within 48hrs and if only you can comply with our
directives accordingly and we will serve you better.
The Bank of America will issue you the best ATM Card that can give
better services all over the World and you need any beneficiaries who
want to get your card will send this following information.
1) Residential Address, Direct Cell/ Home Phone Number Very Important
2) Passport Number or Driver License Attached
3) SSN and Amount you need on your ATM Card
The BOA will activate your card with four digit pin code number for your
withdrawal and we are charging $750 to make sure that within 48hrs you
get your card on your door step.
Kindly get back to us immediately if you need the card and we will serve
you immediately without any further delay.
Am looking forward to your urgent response
Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
29th January 2021 - Advance Fee Fraud Scam
On 29th January 2021, telephone number +447452379513 was reported as being used by scammers to pretend to be Marie Moynihan working as Customer Services Manager for Bank of American using email address mariemoynihan.custsermang@bank-ofamerican.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.
Attn:
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and their payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.
The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.
We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.
We are looking forward to your urgent response
Best Regards
Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and their payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.
The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.
We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.
We are looking forward to your urgent response
Best Regards
Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513
Further details of this report can be found on the ScamSurvivors.com forum
29th January 2021 - Advance Fee Fraud Scam
On 29th January 2021, telephone number +447452379513 was reported as being used by scammers to pretend to be Marie Moynihan working as Customer Services Manager for Bank of American using email address mariemoynihan.customerserboalon@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.
Attn:
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and their payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.
The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.
We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.
We are looking forward to your urgent response
Best Regards
Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and their payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.
The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.
We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.
We are looking forward to your urgent response
Best Regards
Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513
Further details of this report can be found on the ScamSurvivors.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +447452379513 was reported as being used by scammers to pretend to be Angela Peter using email address info.unitednationlondonoffice@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.
From the Desk of Mrs. Angela Peter
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513
Attn:
This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.
The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.
Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB
Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.
We are looking forward to your urgent response
Best Regards
Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513
Attn:
This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.
The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.
Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB
Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.
We are looking forward to your urgent response
Best Regards
Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Further details of this report can be found on the ScamSurvivors.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +447452379513 was reported as being used by scammers to pretend to be Angela Peter using email address mrs.angelapeterunitednationlon@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.
From the Desk of Mrs. Angela Peter
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513
Attn:
This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.
The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.
Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB
Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.
We are looking forward to your urgent response
Best Regards
Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513
Attn:
This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.
The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.
Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB
Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.
We are looking forward to your urgent response
Best Regards
Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
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
| 447452379513 | +447452379513 | 00447452379513 | 011447452379513 | 0011447452379513 |
| 010447452379513 | 44 7452 379513 | 44-7452-379513 | 44 (0)7452 379513 | 44 (0)7452-379513 |
| 44 745 237 9513 | 44 7452 3795 13 | 44 (0)74 5237 9513 | 447 452 379 513 | 44 74 52 37 95 13 |
| 447 452 379 513 | +44 7452 379513 | +44-7452-379513 | +44 (0)7452 379513 | +44 (0)7452-379513 |
| +44 745 237 9513 | +44 7452 3795 13 | +44 (0)74 5237 9513 | +447 452 379 513 | +44 74 52 37 95 13 |
| +447 452 379 513 | 0044 7452 379513 | 0044-7452-379513 | 0044 (0)7452 379513 | 0044 (0)7452-379513 |
| 0044 745 237 9513 | 0044 7452 3795 13 | 0044 (0)74 5237 9513 | 00447 452 379 513 | 0044 74 52 37 95 13 |
| 00447 452 379 513 | 01144 7452 379513 | 01144-7452-379513 | 01144 (0)7452 379513 | 01144 (0)7452-379513 |
| 01144 745 237 9513 | 01144 7452 3795 13 | 01144 (0)74 5237 9513 | 011447 452 379 513 | 01144 74 52 37 95 13 |
| 011447 452 379 513 | 001144 7452 379513 | 001144-7452-379513 | 001144 (0)7452 379513 | 001144 (0)7452-379513 |
| 001144 745 237 9513 | 001144 7452 3795 13 | 001144 (0)74 5237 9513 | 0011447 452 379 513 | 001144 74 52 37 95 13 |
| 0011447 452 379 513 | 01044 7452 379513 | 01044-7452-379513 | 01044 (0)7452 379513 | 01044 (0)7452-379513 |
| 01044 745 237 9513 | 01044 7452 3795 13 | 01044 (0)74 5237 9513 | 010447 452 379 513 | 01044 74 52 37 95 13 |
| 010447 452 379 513 | 07452 379513 | 07452-379513 | (0)7452 379513 | (0)7452-379513 |