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Info on the number +447700093998

Telephone number +447700093998 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.

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: 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:

20th June 2018 - Advance Fee Fraud Scam

On 20th June 2018, telephone number +447700093998 was reported as being used by scammers to pretend to be Paul Walsh using email address unityb.recoverydeskfile@hotmail.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 Desk of
Mr. Paul Walsh
Tel. +44-77 00 09 39 98
National Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.

The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.

The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds to proceed.Reply our letter via this email enclosed here: unityb.recoverydeskfile@hotmail.com

Regards,

Mr. Paul Walsh
National Security/Diplomatic warehouse London UK

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

447700093998 +447700093998 00447700093998 011447700093998 0011447700093998
010447700093998 44 7700 093998 44-7700-093998 44 (0)7700 093998 44 (0)7700-093998
44 770 009 3998 44 7700 0939 98 44 (0)77 0009 3998 447 700 093 998 44 77 00 09 39 98
447 700 093 998 +44 7700 093998 +44-7700-093998 +44 (0)7700 093998 +44 (0)7700-093998
+44 770 009 3998 +44 7700 0939 98 +44 (0)77 0009 3998 +447 700 093 998 +44 77 00 09 39 98
+447 700 093 998 0044 7700 093998 0044-7700-093998 0044 (0)7700 093998 0044 (0)7700-093998
0044 770 009 3998 0044 7700 0939 98 0044 (0)77 0009 3998 00447 700 093 998 0044 77 00 09 39 98
00447 700 093 998 01144 7700 093998 01144-7700-093998 01144 (0)7700 093998 01144 (0)7700-093998
01144 770 009 3998 01144 7700 0939 98 01144 (0)77 0009 3998 011447 700 093 998 01144 77 00 09 39 98
011447 700 093 998 001144 7700 093998 001144-7700-093998 001144 (0)7700 093998 001144 (0)7700-093998
001144 770 009 3998 001144 7700 0939 98 001144 (0)77 0009 3998 0011447 700 093 998 001144 77 00 09 39 98
0011447 700 093 998 01044 7700 093998 01044-7700-093998 01044 (0)7700 093998 01044 (0)7700-093998
01044 770 009 3998 01044 7700 0939 98 01044 (0)77 0009 3998 010447 700 093 998 01044 77 00 09 39 98
010447 700 093 998 07700 093998 07700-093998 (0)7700 093998 (0)7700-093998