ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447509753219

Telephone number +447509753219 is a number from United Kingdom. The area code is 7509, which covers the City/Town/Area of Jersey. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Jersey Telecom.

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
Area Name: Jersey (7509)
Type: Mobile
Original Provider: Jersey Telecom
Validity: The number is the correct length for a UK mobile phone number.

Share this page

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

19th December 2018 - Advance Fee Fraud Scam

On 19th December 2018, telephone number +447509753219 was reported as being used by scammers to pretend to be Morgan White working for HSBC Bank using email address morganwhite.hscb.bnk@informaticos.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.
The world's local bank
Tel : + 44 (750) 975-3219
Fax : + 44-(844) 500-0493
Add : #133 REGENT STREET, MAYFAIR, LONDON W1B 4HX, UNITED KINGDOM.

Attn:

On Wednesday 19 .12 .2018, 12 : 50 : 04 GMT, the ATM Processing Services Unit Department of HSBC Bank London wrote.

This message serves to inform you that HSBC Bank has issued in your name an GOLD VISA ATM MASTER CARD that worth GBP£1,500.00Million in U.K Sky bets Award which can be withdrawn in any existing ATM MACHINE or anywhere in the world, it is validity in two years only and the daily limit of withdrawal is ( GBP£10,000) only

We want to bring to your notice that it’s your obligation to pay for followings as stated below:

A. COURIER DELIVERY FEE: GBP£65
B. SECURITY YELLOW TAG PAPER FROM THE CUSTOM: GBP£180
C. LEGALIZATION FEES: GBP£105

The said total is GBP£350.00 ( Three Hundred and Fifty Great Britain Pounds Only ) or its equivalent to USD$445.50 ( Four Hundred and Forty Five United States Dollars, Fifty Cent) to enable us deliver the original GOLD VISA ATM MASTER CARD to you in your designated address in your country.

The payment details where you will send the GBP£350.00 will be sent to you through your South African agent upon the confirmation of our email to you. Also mind you that the following details will be required from you for the registration your parcel to the courier company that will deliver your parcel which contains your ATM Card as the information below will be needed when delivering your parcel to you:

Full Name:
Full Contact Address:
Direct Mobile Number:
Copy of your Country I.D Card OR Drivers License:

On confirmation of the payment from your agent in South Africa we shall immediately dispatch/deliver to your address the GOLD VISA ATM MASTER CARD without further delay and before the deliver of the ATM Card to your contact address upon confirmation of your payment.

NOTE: The attached document is the Front Gold Visa ATM Master Card,My Staff I.D, IMF Approval Letter and Court Affidavit of Claim from International Monetary Fund ( I.M.F ) Agency which was submitted on your behalf and also the Affidavit of Claim from the Court to back up your claim/Registration of your parcel in the Courier Company Service.

This Gold Visa ATM Master Card processing delivery was base on the information this bank receive from the South Africa Agent Mrs. Susan Rensburg to release the sum amount of GBP£1,500,000.00 ( One Million Five Hundred Thousand Great British Pounds Only ) of U.K Skybets Award through ATM Card.

We Remain,
HSBC Bank Plc.

Kind Regards,

Mr. Morgan White
Director: ATM Processing Services Unit Dept

Business Banking Hours
Monday-Friday (08:00HRS-17:30HRS)GMT
Saturday & Sunday (09:00HRS-15:00HRS)GMT
Bank Holidays (Closed)

HSBC Bank™ © 2018: Disclaimer
This message contains privileged and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message, you are hereby notified that you may not disseminate,copy or take any action based on the contents thereof. Kindly inform the sender immediately by telephone,fax or e-mail.

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

447509753219 +447509753219 00447509753219 011447509753219 0011447509753219
010447509753219 44 7509 753219 44-7509-753219 44 (0)7509 753219 44 (0)7509-753219
44 750 975 3219 44 7509 7532 19 44 (0)75 0975 3219 447 509 753 219 44 75 09 75 32 19
447 509 753 219 +44 7509 753219 +44-7509-753219 +44 (0)7509 753219 +44 (0)7509-753219
+44 750 975 3219 +44 7509 7532 19 +44 (0)75 0975 3219 +447 509 753 219 +44 75 09 75 32 19
+447 509 753 219 0044 7509 753219 0044-7509-753219 0044 (0)7509 753219 0044 (0)7509-753219
0044 750 975 3219 0044 7509 7532 19 0044 (0)75 0975 3219 00447 509 753 219 0044 75 09 75 32 19
00447 509 753 219 01144 7509 753219 01144-7509-753219 01144 (0)7509 753219 01144 (0)7509-753219
01144 750 975 3219 01144 7509 7532 19 01144 (0)75 0975 3219 011447 509 753 219 01144 75 09 75 32 19
011447 509 753 219 001144 7509 753219 001144-7509-753219 001144 (0)7509 753219 001144 (0)7509-753219
001144 750 975 3219 001144 7509 7532 19 001144 (0)75 0975 3219 0011447 509 753 219 001144 75 09 75 32 19
0011447 509 753 219 01044 7509 753219 01044-7509-753219 01044 (0)7509 753219 01044 (0)7509-753219
01044 750 975 3219 01044 7509 7532 19 01044 (0)75 0975 3219 010447 509 753 219 01044 75 09 75 32 19
010447 509 753 219 07509 753219 07509-753219 (0)7509 753219 (0)7509-753219