ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447700309043

Telephone number +447700309043 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.

Share this page

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

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +447700309043 was reported as being used by scammers to pretend to be Oliver Jerrome working for NatWest Bank of London using email address natwestoliverplcinf@accountant.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.
Office of the United Nations (Un)
Debt Reconciliation Department.
London.
Our ref: un-0xx2/987/2018
Un/wb/fng compensation commission
Email: mrabatederek@gmail.com

Dear,

We have received your replied in our office, and we are given you the below details to contact Our Paying Bank In London ;
Please kindly contact NatWest Bank Of London with the below details:

They will be the one to transfer the fund to any of your account details and by ATM card .

Bank Name: NatWest Bank Of London
Payment Director : Mr. Oliver Jerrome
Bank Phone Number ,Tel: +44 7700 309 274
Bank Phone Number: Tel: +44 7700 309 043
Bank Email Address: , ( natwestoliverplcinf@accountant.com )
Director official Private Email: ( plcnatwestbank9@gmail.com )

Please proceed and contact the bank immediately for your immediate payment to any account of your choice, or ATM master card.
Please do update us as soon as you confirm your payment from the bank.


Best regards
Rev. Dr. Abate Derek
United Nations

Further details of this report can be found on the ScamSurvivors.com forum

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +447700309043 was reported as being used by scammers to pretend to be Oliver Jerrome working for NatWest Bank of London using email address plcnatwestbank9@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.
Office of the United Nations (Un)
Debt Reconciliation Department.
London.
Our ref: un-0xx2/987/2018
Un/wb/fng compensation commission
Email: mrabatederek@gmail.com

Dear,

We have received your replied in our office, and we are given you the below details to contact Our Paying Bank In London ;
Please kindly contact NatWest Bank Of London with the below details:

They will be the one to transfer the fund to any of your account details and by ATM card .

Bank Name: NatWest Bank Of London
Payment Director : Mr. Oliver Jerrome
Bank Phone Number ,Tel: +44 7700 309 274
Bank Phone Number: Tel: +44 7700 309 043
Bank Email Address: , ( natwestoliverplcinf@accountant.com )
Director official Private Email: ( plcnatwestbank9@gmail.com )

Please proceed and contact the bank immediately for your immediate payment to any account of your choice, or ATM master card.
Please do update us as soon as you confirm your payment from the bank.


Best regards
Rev. Dr. Abate Derek
United Nations

Further details of this report can be found on the ScamSurvivors.com forum

29th August 2017 - Lottery Scam

On 29th August 2017, telephone number +447700309043 was reported as being used by scammers to pretend to be Dr. Mark Mornas using email address markmornasadviser@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

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

447700309043 +447700309043 00447700309043 011447700309043 0011447700309043
010447700309043 44 7700 309043 44-7700-309043 44 (0)7700 309043 44 (0)7700-309043
44 770 030 9043 44 7700 3090 43 44 (0)77 0030 9043 447 700 309 043 44 77 00 30 90 43
447 700 309 043 +44 7700 309043 +44-7700-309043 +44 (0)7700 309043 +44 (0)7700-309043
+44 770 030 9043 +44 7700 3090 43 +44 (0)77 0030 9043 +447 700 309 043 +44 77 00 30 90 43
+447 700 309 043 0044 7700 309043 0044-7700-309043 0044 (0)7700 309043 0044 (0)7700-309043
0044 770 030 9043 0044 7700 3090 43 0044 (0)77 0030 9043 00447 700 309 043 0044 77 00 30 90 43
00447 700 309 043 01144 7700 309043 01144-7700-309043 01144 (0)7700 309043 01144 (0)7700-309043
01144 770 030 9043 01144 7700 3090 43 01144 (0)77 0030 9043 011447 700 309 043 01144 77 00 30 90 43
011447 700 309 043 001144 7700 309043 001144-7700-309043 001144 (0)7700 309043 001144 (0)7700-309043
001144 770 030 9043 001144 7700 3090 43 001144 (0)77 0030 9043 0011447 700 309 043 001144 77 00 30 90 43
0011447 700 309 043 01044 7700 309043 01044-7700-309043 01044 (0)7700 309043 01044 (0)7700-309043
01044 770 030 9043 01044 7700 3090 43 01044 (0)77 0030 9043 010447 700 309 043 01044 77 00 30 90 43
010447 700 309 043 07700 309043 07700-309043 (0)7700 309043 (0)7700-309043