ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447700309274

Telephone number +447700309274 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:

1st March 2020 - Advance Fee Fraud Scam

On 1st March 2020, telephone number +447700309274 was reported as being used by scammers to pretend to be Oliver J. Abreu working for National Westminster Bank Plc using email address natwestlondon@consultant.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.
*Dear Beloved One:*

*I thank you for your email reply today and I thank you again for your
urgent reply, please consider my request as a divine wish and accept it
with a deep sense of humility. I am giving you my trust and wish for which
I believe that you will give me back the trust I have given to you. I
believe that you will be Honest to fulfill my final wish before I will die.=
*

*Please I will like you to contact my banker with his contact Email
information below to carry out the transfer process. I have told him about
you, just write to him or call him and give him your name and ask him to
proceed with the transfer process as instructed by Mrs. Agnes Hilary.
Although I Have also told him to contact you from his side.*

*This is my banker contact details below, **NATWEST BANK OF UK**. Contact
Him immediately for more information on how to move the fund quickly to
your country.*

*Please do contact the banker with the TWO email contact addresses below:*

*Bank Name: National Westminster Bank plc, London. ( **NATWEST BANK U.K** )=
*

*Contact Person: **Mr. Oliver J. Abreu**,*
*Director, Foreign Operations &* *Int=E2=80=99l. Remittance Dept.*
*Tel: +44 77 00 309 274. Extension: 13401*
*Email: **natwestlondon@consultant.com*
*Email: **natwestoliverjerrome@gmail.com*

*I want us to process the release of the fund to enable you start the good
work of God, I am desperately in keen need of your assistance and I have
summoned up courage to contact you for this task, please do not fail me and
the other millions of the poor people in the WORLD. This is not stolen
money and there is no dangers involved, It is RISK FREE with full legal
proof. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire, as I don=E2=80=99t want anything that=
will
jeopardize my last wish.*

*Thanks and Remain blessed as I wait to hear from you soonest once you have
contact the banker with the above contact email addresses.*

*Yours Sincere friend*

*Mrs. Agnes Hillary.*

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

1st March 2020 - Advance Fee Fraud Scam

On 1st March 2020, telephone number +447700309274 was reported as being used by scammers to pretend to be Oliver J. Abreu working for National Westminster Bank Plc using email address natwestoliverjerrome@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.
*Dear Beloved One:*

*I thank you for your email reply today and I thank you again for your
urgent reply, please consider my request as a divine wish and accept it
with a deep sense of humility. I am giving you my trust and wish for which
I believe that you will give me back the trust I have given to you. I
believe that you will be Honest to fulfill my final wish before I will die.=
*

*Please I will like you to contact my banker with his contact Email
information below to carry out the transfer process. I have told him about
you, just write to him or call him and give him your name and ask him to
proceed with the transfer process as instructed by Mrs. Agnes Hilary.
Although I Have also told him to contact you from his side.*

*This is my banker contact details below, **NATWEST BANK OF UK**. Contact
Him immediately for more information on how to move the fund quickly to
your country.*

*Please do contact the banker with the TWO email contact addresses below:*

*Bank Name: National Westminster Bank plc, London. ( **NATWEST BANK U.K** )=
*

*Contact Person: **Mr. Oliver J. Abreu**,*
*Director, Foreign Operations &* *Int=E2=80=99l. Remittance Dept.*
*Tel: +44 77 00 309 274. Extension: 13401*
*Email: **natwestlondon@consultant.com*
*Email: **natwestoliverjerrome@gmail.com*

*I want us to process the release of the fund to enable you start the good
work of God, I am desperately in keen need of your assistance and I have
summoned up courage to contact you for this task, please do not fail me and
the other millions of the poor people in the WORLD. This is not stolen
money and there is no dangers involved, It is RISK FREE with full legal
proof. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire, as I don=E2=80=99t want anything that=
will
jeopardize my last wish.*

*Thanks and Remain blessed as I wait to hear from you soonest once you have
contact the banker with the above contact email addresses.*

*Yours Sincere friend*

*Mrs. Agnes Hillary.*

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

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +447700309274 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 +447700309274 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

*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

447700309274 +447700309274 00447700309274 011447700309274 0011447700309274
010447700309274 44 7700 309274 44-7700-309274 44 (0)7700 309274 44 (0)7700-309274
44 770 030 9274 44 7700 3092 74 44 (0)77 0030 9274 447 700 309 274 44 77 00 30 92 74
447 700 309 274 +44 7700 309274 +44-7700-309274 +44 (0)7700 309274 +44 (0)7700-309274
+44 770 030 9274 +44 7700 3092 74 +44 (0)77 0030 9274 +447 700 309 274 +44 77 00 30 92 74
+447 700 309 274 0044 7700 309274 0044-7700-309274 0044 (0)7700 309274 0044 (0)7700-309274
0044 770 030 9274 0044 7700 3092 74 0044 (0)77 0030 9274 00447 700 309 274 0044 77 00 30 92 74
00447 700 309 274 01144 7700 309274 01144-7700-309274 01144 (0)7700 309274 01144 (0)7700-309274
01144 770 030 9274 01144 7700 3092 74 01144 (0)77 0030 9274 011447 700 309 274 01144 77 00 30 92 74
011447 700 309 274 001144 7700 309274 001144-7700-309274 001144 (0)7700 309274 001144 (0)7700-309274
001144 770 030 9274 001144 7700 3092 74 001144 (0)77 0030 9274 0011447 700 309 274 001144 77 00 30 92 74
0011447 700 309 274 01044 7700 309274 01044-7700-309274 01044 (0)7700 309274 01044 (0)7700-309274
01044 770 030 9274 01044 7700 3092 74 01044 (0)77 0030 9274 010447 700 309 274 01044 77 00 30 92 74
010447 700 309 274 07700 309274 07700-309274 (0)7700 309274 (0)7700-309274