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Info on the number +447700308779

Telephone number +447700308779 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:

2nd October 2018 - Advance Fee Fraud Scam

On 2nd October 2018, telephone number +447700308779 was reported as being used by scammers to pretend to be Holly King working for HSBC Bank using email address houseoftrade@webmail.co.za 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.
OFFICE OF THE DIRECTOR GENERAL,
INTERNATIONAL MONETARY FUND.
IMF HEADQUARTERS: 7001 19TH STREET, 20219-0001 USA
FRBK*WDC*07/012/N.W.,WASHINGTON D. C. 20413,
UNITED STATES OF AMERICA.

Our Ref: IMF/FGN/RMB/088/2018

Attn: Beneficiary Contractor “

SUB-FUND-TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE EFT: APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755/ELECTRONIC

FUNDS TRANSFER: 4083 0521 0038 4356 /OPERATOR N0:037899/DEAL RECEIPT– FOREIGN CURRENCY TRF BROUGHT-CALL -EFT ACCOUNT

Deal Date: 02-10-2018
Value Date: 20-12-2018
TRO5244075994Q09

Total Amount for Transfer: US$2.200.000.00

Irrevocable Payment Order via ATM Card

Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, During their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.

Also in accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (WB) and the International Monetary Fund (IMF) in conjunction with the European Union (EU),it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment valid of US$2,200.000.00 ( Two Million Two Hundred Thousand United States Dollars Only) has been deposited for immediate claim with the HSBC Bank London which make your payment to your receiving bank account in your country through their International Remittance Department Office Unit.

We issue this last notification to you on this development since we were unable to reach you with the payment details, as you are advised to contact the HSBC Bank London, International Remittance Unit, with the following information as stated below:

1.Your full names:
2.Your residential home address:
3.Your cell phone number :
4. A copy of Passport or Any National identity card:
5.Your profession and position in the office:
6.Your Marital Status, age and sex:
7.Your Nationality or country of origin:
8.Your Working Place Address:

Ms. Holly King {Bank Consultant}
Email: houseoftrade@webmail.co.za
HSBC Bank Office Line: +447700308779
(Mrs.Samanthan Henkeman) Bank Manager

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states, The International Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy

Congratulation’s,

Yours faithfully

Ms. Christine Lagarde
Managing director IMF.
Tel/Fax: + 1-208-545-5432

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

447700308779 +447700308779 00447700308779 011447700308779 0011447700308779
010447700308779 44 7700 308779 44-7700-308779 44 (0)7700 308779 44 (0)7700-308779
44 770 030 8779 44 7700 3087 79 44 (0)77 0030 8779 447 700 308 779 44 77 00 30 87 79
447 700 308 779 +44 7700 308779 +44-7700-308779 +44 (0)7700 308779 +44 (0)7700-308779
+44 770 030 8779 +44 7700 3087 79 +44 (0)77 0030 8779 +447 700 308 779 +44 77 00 30 87 79
+447 700 308 779 0044 7700 308779 0044-7700-308779 0044 (0)7700 308779 0044 (0)7700-308779
0044 770 030 8779 0044 7700 3087 79 0044 (0)77 0030 8779 00447 700 308 779 0044 77 00 30 87 79
00447 700 308 779 01144 7700 308779 01144-7700-308779 01144 (0)7700 308779 01144 (0)7700-308779
01144 770 030 8779 01144 7700 3087 79 01144 (0)77 0030 8779 011447 700 308 779 01144 77 00 30 87 79
011447 700 308 779 001144 7700 308779 001144-7700-308779 001144 (0)7700 308779 001144 (0)7700-308779
001144 770 030 8779 001144 7700 3087 79 001144 (0)77 0030 8779 0011447 700 308 779 001144 77 00 30 87 79
0011447 700 308 779 01044 7700 308779 01044-7700-308779 01044 (0)7700 308779 01044 (0)7700-308779
01044 770 030 8779 01044 7700 3087 79 01044 (0)77 0030 8779 010447 700 308 779 01044 77 00 30 87 79
010447 700 308 779 07700 308779 07700-308779 (0)7700 308779 (0)7700-308779