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Info on the number +447862208584

Telephone number +447862208584 is a number from United Kingdom. The area code is 78. The number is designated as being used for Mobile telephones.

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
Type: Mobile
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:

16th January 2021 - Advance Fee Fraud Scam

On 16th January 2021, telephone number +447862208584 was reported as being used by scammers to pretend to be Paul Keith Levaillant working for Coast Finance UK Limited using email address levaillantpaulkeith@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.
Esteemed Beneficiary,
Best compliments of the
seasons trust this meets you well.
Friday, January 15, 2021

My name is Mr John Smith from Washington and I am touched by what you are going through .I was once a victim of a scam for many years,in fact I had to travel to different countries in pursuit of my fund and lost all my savings and my company became completely bankrupt and my life became miserable.

I lost hope in every one including calls i received and mails from lots of people pretending to be of help demanding for all kinds of documents and all been requested i was meant to pay for them,but i was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain since I was dealing mostly with impostors.

Gracefully i was very fortunate to come across a British fiduciary agent Mr. Paul Keith Levaillant ,who now explained to me a lot of things i never knew that has kept me in serious financial delima. He told me that its very wrong for a bank or other important government parastatals in charge of finance to have direct contact with customers/beneficiaries.

That it is compulsory for beneficiaries to have a fiduciary agent who will liaise on his/her behalf to secure all documents and then post them to the owner for proper endorsement/execution of your signature for speedy transfer of your statutory unreleased payment.

Though after his explanation i still did not believe because i am already in a state of confusion.But he was honest enough to tell me that all the documents i have been spending my hard earned monies are free and not to be paid for and he also assured me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund,but that i will have to take care of the notarization of the documents and for posting it to my home for $790 only nothing more.

I was surprised to receive the original documents in my home mailing address and then endorsed them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my long sought $12,300,000.00 and i instantly made a withdrawal to confirm that the transfer was real and by the grace of God i have been able to re-establish my business and reconnect with my long estranged family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication with the right and legitimate personalities that are verifiable as you can find the details below in your best interest.

Mr. Paul Keith Levaillant
COMPANY NAME: Coast Finance UK Limited
COMPANY REG NO: 00498680
Office Address: Willow Farm, 66 Dundry Lane, Dundry,
Bristol Avon, BS41 8JQ United Kingdom
Email:levaillantpaulkeith@gmail.com
Telephone: + 44 786 220 8584.

Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.

Thanks
Mr.John Smith.

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

447862208584 +447862208584 00447862208584 011447862208584 0011447862208584
010447862208584 44 7862 208584 44-7862-208584 44 (0)7862 208584 44 (0)7862-208584
44 786 220 8584 44 7862 2085 84 44 (0)78 6220 8584 447 862 208 584 44 78 62 20 85 84
447 862 208 584 +44 7862 208584 +44-7862-208584 +44 (0)7862 208584 +44 (0)7862-208584
+44 786 220 8584 +44 7862 2085 84 +44 (0)78 6220 8584 +447 862 208 584 +44 78 62 20 85 84
+447 862 208 584 0044 7862 208584 0044-7862-208584 0044 (0)7862 208584 0044 (0)7862-208584
0044 786 220 8584 0044 7862 2085 84 0044 (0)78 6220 8584 00447 862 208 584 0044 78 62 20 85 84
00447 862 208 584 01144 7862 208584 01144-7862-208584 01144 (0)7862 208584 01144 (0)7862-208584
01144 786 220 8584 01144 7862 2085 84 01144 (0)78 6220 8584 011447 862 208 584 01144 78 62 20 85 84
011447 862 208 584 001144 7862 208584 001144-7862-208584 001144 (0)7862 208584 001144 (0)7862-208584
001144 786 220 8584 001144 7862 2085 84 001144 (0)78 6220 8584 0011447 862 208 584 001144 78 62 20 85 84
0011447 862 208 584 01044 7862 208584 01044-7862-208584 01044 (0)7862 208584 01044 (0)7862-208584
01044 786 220 8584 01044 7862 2085 84 01044 (0)78 6220 8584 010447 862 208 584 01044 78 62 20 85 84
010447 862 208 584 07862 208584 07862-208584 (0)7862 208584 (0)7862-208584