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Info on the number +447480038402

Telephone number +447480038402 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.

General information about +447480038402

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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Scam alerts for +447480038402

This number is recorded in our database for the following scams:

9th December 2018 - Advance Fee Fraud Scam

On 9th December 2018, telephone number +447480038402 was reported as being used by scammers to pretend to be Kiyoshi Nakazawa using email address kiyoshinakazawa2018@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

Many thanks for your response.

Mr. Tadashi Yanai has instructed me to request you to write in detail your scam losses and send to me urgently official record purposes.

The total figure must be in US Dollars. You must therefore convert the figure to US Dollar if you paid scammers in other currencies.

Please send me this document in either Jpeg or PDF format ASAP.Once I receive this document, I will add a gratuity of a flat US$500,000 approved by Mr. Tadashi Yanai, and the total amount will be approved for payment to you.

Your urgent action is required to expedite the payment of US$500,000 plus your scam losses claim.

Sincerely,

Mr. Kiyoshi Nakazawa, Attorney at Law
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: kiyoshinakazawa2018@gmail.com

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

30th September 2018 - Advance Fee Fraud Scam

On 30th September 2018, telephone number +447480038402 was reported as being used by scammers to pretend to be Takashi Nakazawa using email address takashinakazawa2018@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

I thank you for your response sending your detailed contact information, which I forwarded immediately to the Honorable Minister, DEPARTMENT OF FOREIGN RELATIONS KURDISTAN REGIONAL GOVERNMENT (KRG) for futher necessary action.

It is therefore my pleasure to inform you that a formal and official Letter of Appointment as KRG Goodwill Ambassador has been issued to you. Please download and print out the attached Letter for your records.

Your Salary package and other fringe benefits are spelt out in detail.

The Letter of Appointment places absolutely no obligations on you. I repeat, you are not required to pay ANY FEES or travel to the Kurdistan Region to pay taxes, fees, or any charges. The Kurdistan Region is a very rich crude oil producing area, and the Semi Autonomus Kurdish Region has undertaken to spend Millions of US$ to drive this massive Public Relations Campaign in order to win full autonomy and independence

Please study your attached Letter of Appointment and immediately send back to me via email attachment your signed LETTER OF ACCEPTANCE. Once I receive this Letter, you will be directed to the FACEBOOK page of Mr Masoud Barzani on the independence movement and all you have to do is "Add him as a friend".

Finally, upon the receipt of your signed Letter of Acceptance, your first salary total US$2.8 million will be paid to you without any pre-conditions. I will now wait for your signed Letter of Acceptance.


With my Best Regards,

Mr. Takashi Nakazawa, Attorney at Law
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: takashinakazawa2018@gmail.com

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

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +447480038402 was reported as being used by scammers to pretend to be Tamura Nakazawa using email address tamuranakazawa@kubankcorp.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

I have tried to use the regular Courier Companies in Iraq like FEDEX and DHL but they do not carry cash!

Therefore, I have done some discreet inquiries and I have shortlisted 2 options which can send the box of money total US$1 million to you.


The first is an Iraqi Company called Al Masar Al Iraqi. Their contact is as follows:
Head Office: Iraq - Basrah - Hamdan Al Bardia - Al Masar Camp
P.O.Box: 85885
+964 (0) 770 492 6113
+964 (0) 780 787 8680
+964 (0) 771 255 4677

Email : operation@iraqilogistic.com , almasar@iraqilogistic.com

Website : ww w.iraqilogistic.com

The second is a Japanese Diplomat who can also send the Box to you. His name and contact was given to me by my Boss,who told me that the Diplomat specializes in getting visas and second Passports (citizenship) for people who wish to permanently leave Iraq. His contact is as follows:

Name: Mr. Tamura Nakazawa
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: tamuranakazawa@kubankcorp.com

I have checked with the first option and they will require too many documents which I do not have. Therefore the first option is risky and not 100% guaranteed!

But the Diplomat (second option) is ready to ship the box of money to you, using Japanese Diplomatic immunity to clear international Customs. He is currently in London, United Kingdom. I believe this option is the way to go and 100% guaranteed!

Please contact him immediately via email to ship the box to you

Finally, I will like to leave Iraq and settle somewhere more peaceful and find a husband! I do not have a Passport or any official ID, but I can get them if you are willing to help me to leave Iraq.


Regards,

Shada Mustafa
Address: Al-mansour 14 Ramadan, Baghdad
Email: shadamustafa2018@gmail.com

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.

Visitor comments for +447480038402 -  

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Output formats for +447480038402

This number could also be written in the following formats

447480038402 +447480038402 00447480038402 011447480038402 0011447480038402
010447480038402 44 7480 038402 44-7480-038402 44 (0)7480 038402 44 (0)7480-038402
44 748 003 8402 44 7480 0384 02 44 (0)74 8003 8402 447 480 038 402 44 74 80 03 84 02
447 480 038 402 +44 7480 038402 +44-7480-038402 +44 (0)7480 038402 +44 (0)7480-038402
+44 748 003 8402 +44 7480 0384 02 +44 (0)74 8003 8402 +447 480 038 402 +44 74 80 03 84 02
+447 480 038 402 0044 7480 038402 0044-7480-038402 0044 (0)7480 038402 0044 (0)7480-038402
0044 748 003 8402 0044 7480 0384 02 0044 (0)74 8003 8402 00447 480 038 402 0044 74 80 03 84 02
00447 480 038 402 01144 7480 038402 01144-7480-038402 01144 (0)7480 038402 01144 (0)7480-038402
01144 748 003 8402 01144 7480 0384 02 01144 (0)74 8003 8402 011447 480 038 402 01144 74 80 03 84 02
011447 480 038 402 001144 7480 038402 001144-7480-038402 001144 (0)7480 038402 001144 (0)7480-038402
001144 748 003 8402 001144 7480 0384 02 001144 (0)74 8003 8402 0011447 480 038 402 001144 74 80 03 84 02
0011447 480 038 402 01044 7480 038402 01044-7480-038402 01044 (0)7480 038402 01044 (0)7480-038402
01044 748 003 8402 01044 7480 0384 02 01044 (0)74 8003 8402 010447 480 038 402 01044 74 80 03 84 02
010447 480 038 402 07480 038402 07480-038402 (0)7480 038402 (0)7480-038402