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Info on the number +44770005930

Telephone number +44770005930 is a number from United Kingdom. The area code is 7700, 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 Sure.

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 +44770005930

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: Jersey (7700)
Type: Mobile
Original Provider: Sure
Validity: UK mobile phone numbers should be 12 digits in length including the country code. The number you searched for is 11 digits long.

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Scam alerts for +44770005930

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

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +44770005930 was reported as being used by scammers to pretend to be Matt Charrett using email address officefiles_memo@aol.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.
Barclay's Bank (UK)
Address: 7-St. John's Hill Clapham
Junction Branch London SW11 1TR, UK
Tel: +44 770005930
Fax: +44704307153

Dear Client.

SUBJECT: TELEGRAPHIC TRANSFER NOTICE.

We hereby officially inform you of your Fund Telegraphic Transfer via our bank, Barclay's Bank (UK) to your bank account officially approved by the World Bank Switzerland WBS (WBS) to credit the US $ 5.500.000.00M Dollars In your bank account.

Please note that I have started processing your payment and all items related to your immediate transfer will be completed within the shortest time possible from the time we received your required information.Also informed that the Governor of Barclay's Bank (UK) will sign your payment advice and a copy of the advice will be sent to the World Bank in Switzerland for some record purposes. In the meantime, your information and your full contact information have been received from our research director. Barrister Sarah Collins will act on your behalf to get a Federal Clearance Authority Document for immediate release of your fund.

All that is required of you is to collect the Federal Clearance Authority Document to allow us to credit your account directly by telegraphic transfer or through one of our corresponding banks and send copies of transfer release documents to you and your bankers to confirm.If you follow our directives, your funds will be credited and reflected in your bank account within five (5) business days from The day you receive this kind of stay abroad.For further details and assistance on this Remittance Notification,

Yours Sincerely,
Mr. Matt Charrett
officefiles_memo@aol.com
Barclay's Bank Private Banking

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.

Visitor comments for +44770005930 -  

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Output formats for +44770005930

This number could also be written in the following formats

44770005930 +44770005930 0044770005930 01144770005930 001144770005930
01044770005930 44 7700 05930 44-7700-05930 44 (0)7700 05930 44 (0)7700-05930
44 770 005 930 44 7700 0593 0 44 (0)77 0005 930 447 700 059 30 44 77 00 05 93 0
447 700 059 30 +44 7700 05930 +44-7700-05930 +44 (0)7700 05930 +44 (0)7700-05930
+44 770 005 930 +44 7700 0593 0 +44 (0)77 0005 930 +447 700 059 30 +44 77 00 05 93 0
+447 700 059 30 0044 7700 05930 0044-7700-05930 0044 (0)7700 05930 0044 (0)7700-05930
0044 770 005 930 0044 7700 0593 0 0044 (0)77 0005 930 00447 700 059 30 0044 77 00 05 93 0
00447 700 059 30 01144 7700 05930 01144-7700-05930 01144 (0)7700 05930 01144 (0)7700-05930
01144 770 005 930 01144 7700 0593 0 01144 (0)77 0005 930 011447 700 059 30 01144 77 00 05 93 0
011447 700 059 30 001144 7700 05930 001144-7700-05930 001144 (0)7700 05930 001144 (0)7700-05930
001144 770 005 930 001144 7700 0593 0 001144 (0)77 0005 930 0011447 700 059 30 001144 77 00 05 93 0
0011447 700 059 30 01044 7700 05930 01044-7700-05930 01044 (0)7700 05930 01044 (0)7700-05930
01044 770 005 930 01044 7700 0593 0 01044 (0)77 0005 930 010447 700 059 30 01044 77 00 05 93 0
010447 700 059 30 07700 05930 07700-05930 (0)7700 05930 (0)7700-05930