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Info on the number +447517760069

Telephone number +447517760069 is a number from United Kingdom. The area code is 75. 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 +447517760069

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 +447517760069

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

27th May 2019 - Advance Fee Fraud Scam

On 27th May 2019, telephone number +447517760069 was reported as being used by scammers to pretend to be Karim Rajwani working for HSBC Bank Plc using email address customer.hsbcbank01@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.
FROM THE DECK OF DEUTSCHE AG,HSBC BANK PLC
FILIALE LONDON AFC,MANAGING DIRECTOR
UK. 8 CANADA SQUARE,LONDON
E14 5HQ UNITED KINGDOM.

ATTN:TO BENEFICIARY

I AM MR.KARIM RAJWANI, A HIGHLY PLACED OFFICIAL OF THE DEUTSCHE AG HSBC BANK PLC. ON OFFICIAL ASSIGNMENT VIA UN APPOINTMENT.

THIS INSTRUCTION WAS GIVEN BY(UNCC)UNITED KINGDOM REGIONAL PAYMENT HEADQUARTER/GOVERNMENT OF UNITED NATIONS TO ALL FOREIGN INDIVIDUALS LISTED IN THE BOARD.

SINCE INTERNATIONAL MONITORING FUND (IMF) HAVE HELP US TO REVERT ALL FOREIGN PAYMENT FILES PENDING WHICH YOUR NAME IS AMONG. THIS IS THE REASON THE UN, HAS APPOINTED THE PAYMENT/RELEASE TO BE IN UK UNITED KINGDOM DEUTSCHE AG HSBC BANK PLC. FOR OUT-GOING PAYMENT COMPENSATION TO THE BENEFICIARIES.

BASE ON OUR INVESTIGATION OF YOUR PAYMENT FILE WE WANT TO FINE OUT IF YOU'RE STILL ALIVE. TO RECEIVE YOUR FUNDS WORTH OF US$7.5M.FROM OUR BANK WHICH WILL BE TRANSFER TO YOU DIRECTLY FROM DEUTSCHE AG HSBC BANK PLC UK.

WITH DUE RESPECT YOU ARE REQUEST TO RESPONSE UPON THE RECEIPT OF THIS MAIL FOR FURTHER UPDATE OF OWNERSHIP PROOF OF THIS TRANSFER TO YOU.

REPLY TO OUR OFFICIAL E-MAIL: customer.hsbcbank01@gmail.com


YOURS SINCERELY,

MR.KARIM RAJWANI
SUPERVISING REMIT DIRECTOR HSBC PLC.
UN.COMPENSATION UNITE OFFICE
UK.
TEL:+447517760069
FAX:+440872152700

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 +447517760069 -  

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Output formats for +447517760069

This number could also be written in the following formats

447517760069 +447517760069 00447517760069 011447517760069 0011447517760069
010447517760069 44 7517 760069 44-7517-760069 44 (0)7517 760069 44 (0)7517-760069
44 751 776 0069 44 7517 7600 69 44 (0)75 1776 0069 447 517 760 069 44 75 17 76 00 69
447 517 760 069 +44 7517 760069 +44-7517-760069 +44 (0)7517 760069 +44 (0)7517-760069
+44 751 776 0069 +44 7517 7600 69 +44 (0)75 1776 0069 +447 517 760 069 +44 75 17 76 00 69
+447 517 760 069 0044 7517 760069 0044-7517-760069 0044 (0)7517 760069 0044 (0)7517-760069
0044 751 776 0069 0044 7517 7600 69 0044 (0)75 1776 0069 00447 517 760 069 0044 75 17 76 00 69
00447 517 760 069 01144 7517 760069 01144-7517-760069 01144 (0)7517 760069 01144 (0)7517-760069
01144 751 776 0069 01144 7517 7600 69 01144 (0)75 1776 0069 011447 517 760 069 01144 75 17 76 00 69
011447 517 760 069 001144 7517 760069 001144-7517-760069 001144 (0)7517 760069 001144 (0)7517-760069
001144 751 776 0069 001144 7517 7600 69 001144 (0)75 1776 0069 0011447 517 760 069 001144 75 17 76 00 69
0011447 517 760 069 01044 7517 760069 01044-7517-760069 01044 (0)7517 760069 01044 (0)7517-760069
01044 751 776 0069 01044 7517 7600 69 01044 (0)75 1776 0069 010447 517 760 069 01044 75 17 76 00 69
010447 517 760 069 07517 760069 07517-760069 (0)7517 760069 (0)7517-760069