ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447893746221

Telephone number +447893746221 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.

Share this page

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

21st June 2018 - Advance Fee Fraud Scam

On 21st June 2018, telephone number +447893746221 was reported as being used by scammers to pretend to be Andrew Smith working for HSBC Bank using email address infohsbcbankinguk@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.
IMMEDIATE FUNDS RELEASE INSTRUCTION

DEAR: DISTINGUISHED SIR

THIS IS A MAIL FROM ANDREW SMITH ACCOUNTANT DIRECTOR HSBC BANK FOREIGN REMITTANCE DEPARTMENT (LONDON)

I HEREBY INFORM YOU THAT

FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND AFTER OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED NATION/WORLD BANK, WE ARE VERY GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO HAVE THIS FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER RELIABLE/TRUSTED ARRANGEMENT VIA BANNER BANK PLC ONLINE PROGRAMMING.

THIS IS BASED ON THE FACT THAT THE BANK TO BANK TRANSFER OF HUGE AMOUNT OF FUNDS FROM UNITED STATES ARE BEING MONITORED UNDER STRINGENT RULES AND REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT NOT EVERYBODY WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER COLLECTING MONEY FROM YOU, NOW WE HAVE DECIDED TO MAKE THE WHOLE DEAL EASY AND SAFER FOR YOU AND YOUR FUND IS WITH BANNER BANK PLC AND YOU ARE REQUIRED TO CONTACT MR. MARK J. GRESCOVICH ON HIS OPEN ACCESS EMAIL OR BETTER CALL HIM BY QUOTING YOUR PAYMENT CODE: UN01XXUS, PLEASE ENSURE YOU QUOTE THIS CODE WHILE CONTACTING THE BANK.

BELOW IS THE BANK CONTACT INFO:

MR. MARK J. GRESCOVICH
CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR, CHIEF EXECUTIVE OFFICER
BANNER BANK
10 SOUTH FIRST AVENUE P.O. BOX 907
WALLA WALLA, WA 99362-0265
PHONE: +12028103184
EMAIL: bannersavings@aol.com

THIS ARRANGEMENT WILL ALSO ELIMINATE THE RIGOROUS BANKING PROCESS AND LEAVE NO TRACES FOR UNWARRANTED TAXES AND SCRUTINY,HOWEVER, THIS CURRENT METHOD OF PAYMENT WILL BE DONE EFFECTIVELY WITHOUT RISING AN EYE BOW OR INTERNATIONAL MONETARY FUND INTERRUPTION AND WE HAVE SUBMITTED YOUR PAYMENT FILES TO BANNER BANK PLC WHO IS ON GROUND NOW PROCESSING YOUR ONLINE PAYMENT AND YOU ARE REQUIRED TO KEEP US POSTED UNTIL YOUR FUND IS FINALLY RELEASED TO YOU FOR OUR RECORD PURPOSE AND TO GUIDE YOU WELL IN THIS MATTER.

WE SHALL GET BACK TO YOU WITH POSSIBLE DIRECTIONS AS SOON AS WE HEAR FROM YOU.

.

CONGRATULATIONS.

YOURS SINCERELY,

ANDREW SMITH (HSBC BANK LONDON)
ACCOUNTANT DIRECTOR HSBC BANK FOREIGN REMITTANCE DEPARTMENT (LONDON)
WILLIAM BARKER LINDA EBE FRANK EDDY
ASSISTANT ACCOUNTANT DELIVERY AGENT
DIRECT TEL: 447928704009, FAX: 447893746221
FOREIGN REMITTANCE DEPARTMENT HSBC BANK LONDON

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

447893746221 +447893746221 00447893746221 011447893746221 0011447893746221
010447893746221 44 7893 746221 44-7893-746221 44 (0)7893 746221 44 (0)7893-746221
44 789 374 6221 44 7893 7462 21 44 (0)78 9374 6221 447 893 746 221 44 78 93 74 62 21
447 893 746 221 +44 7893 746221 +44-7893-746221 +44 (0)7893 746221 +44 (0)7893-746221
+44 789 374 6221 +44 7893 7462 21 +44 (0)78 9374 6221 +447 893 746 221 +44 78 93 74 62 21
+447 893 746 221 0044 7893 746221 0044-7893-746221 0044 (0)7893 746221 0044 (0)7893-746221
0044 789 374 6221 0044 7893 7462 21 0044 (0)78 9374 6221 00447 893 746 221 0044 78 93 74 62 21
00447 893 746 221 01144 7893 746221 01144-7893-746221 01144 (0)7893 746221 01144 (0)7893-746221
01144 789 374 6221 01144 7893 7462 21 01144 (0)78 9374 6221 011447 893 746 221 01144 78 93 74 62 21
011447 893 746 221 001144 7893 746221 001144-7893-746221 001144 (0)7893 746221 001144 (0)7893-746221
001144 789 374 6221 001144 7893 7462 21 001144 (0)78 9374 6221 0011447 893 746 221 001144 78 93 74 62 21
0011447 893 746 221 01044 7893 746221 01044-7893-746221 01044 (0)7893 746221 01044 (0)7893-746221
01044 789 374 6221 01044 7893 7462 21 01044 (0)78 9374 6221 010447 893 746 221 01044 78 93 74 62 21
010447 893 746 221 07893 746221 07893-746221 (0)7893 746221 (0)7893-746221