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Info on the number +447466133806

Telephone number +447466133806 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:

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +447466133806 was reported as being used by scammers to pretend to be Momtaz Ghanem using email address ghnm1211@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 Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline Matta Ghanem, to write this private letter to you regarding the investment plans we have which she want to execute in your country through your assistance. Please your honest, transparency and trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed Ghanem, he died many years ago, but due to some circumstances surrounding us in the past, we decided to hold on for the investment waiting for a good time, which is now. My mother is presently in Benin Republic preparing for this investment, while I am in United Kingdom for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to represent us and be our beneficiary investor and help us to achieve this project in your country. Let us know your wish so that we can discuss further about the project and tell you how you will receive funds for the project Etc. We are interested to invest in Real Estate management you shall advice.

We also have Gold Bar for sale and we can ship them to your possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

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

19th January 2018 - Advance Fee Fraud Scam

On 19th January 2018, telephone number +447466133806 was reported as being used by scammers to pretend to be Momtaz Ghanem using email address mzgh73@yahoo.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 Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline Matta Ghanem, to write this private letter to you regarding the investment plans we have which she want to execute in your country through your assistance. Please your honest, transparency and trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed Ghanem, he died many years ago, but due to some circumstances surrounding us in the past, we decided to hold on for the investment waiting for a good time, which is now. My mother is presently in Benin Republic preparing for this investment, while I am in United Kingdom for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to represent us and be our beneficiary investor and help us to achieve this project in your country. Let us know your wish so that we can discuss further about the project and tell you how you will receive funds for the project Etc. We are interested to invest in Real Estate management you shall advice.

We also have Gold Bar for sale and we can ship them to your possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem

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

18th January 2018 - Advance Fee Fraud Scam

On 18th January 2018, telephone number +447466133806 was reported as being used by scammers to pretend to be Momtaz Ghanem using email address mzgha5@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.
DearFriend

Good day to you!

My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline Matta Ghanem, to write this private letter to you regarding the investment plans we have which she want to execute in your country through your assistance. Please your honest, transparency and trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed Ghanem, he died many years ago, but due to some circumstances surrounding us in the past, we decided to hold on for the investment waiting for a good time, which is now. My mother is presently in Benin Republic preparing for this investment, while I am in United Kingdom for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to represent us and be our beneficiary investor and help us to achieve this project in your country. Let us know your wish so that we can discuss further about the project and tell you how you will receive funds for the project Etc. We are interested to invest in Real Estate management you shall advice.

We also have Gold Bar for sale and we can ship them to your possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

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

447466133806 +447466133806 00447466133806 011447466133806 0011447466133806
010447466133806 44 7466 133806 44-7466-133806 44 (0)7466 133806 44 (0)7466-133806
44 746 613 3806 44 7466 1338 06 44 (0)74 6613 3806 447 466 133 806 44 74 66 13 38 06
447 466 133 806 +44 7466 133806 +44-7466-133806 +44 (0)7466 133806 +44 (0)7466-133806
+44 746 613 3806 +44 7466 1338 06 +44 (0)74 6613 3806 +447 466 133 806 +44 74 66 13 38 06
+447 466 133 806 0044 7466 133806 0044-7466-133806 0044 (0)7466 133806 0044 (0)7466-133806
0044 746 613 3806 0044 7466 1338 06 0044 (0)74 6613 3806 00447 466 133 806 0044 74 66 13 38 06
00447 466 133 806 01144 7466 133806 01144-7466-133806 01144 (0)7466 133806 01144 (0)7466-133806
01144 746 613 3806 01144 7466 1338 06 01144 (0)74 6613 3806 011447 466 133 806 01144 74 66 13 38 06
011447 466 133 806 001144 7466 133806 001144-7466-133806 001144 (0)7466 133806 001144 (0)7466-133806
001144 746 613 3806 001144 7466 1338 06 001144 (0)74 6613 3806 0011447 466 133 806 001144 74 66 13 38 06
0011447 466 133 806 01044 7466 133806 01044-7466-133806 01044 (0)7466 133806 01044 (0)7466-133806
01044 746 613 3806 01044 7466 1338 06 01044 (0)74 6613 3806 010447 466 133 806 01044 74 66 13 38 06
010447 466 133 806 07466 133806 07466-133806 (0)7466 133806 (0)7466-133806