ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447928292716

Telephone number +447928292716 is a number from United Kingdom. The area code is 79. 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:

20th August 2019 - Advance Fee Fraud Scam

On 20th August 2019, telephone number +447928292716 was reported as being used by scammers to pretend to be Donald James using email address donald.james59@yahoo.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.
Hi Friend,

We working with a group of investors and bankers that are successfully delivering one ways via Brussels Euroclear to capable receivers located in China,Singapore,Malaysia, Indonesia. All Mid-East,South Korea,Japan,Canada,Australia,New Zealand, United States and Europe.We are seeking to partner with such receivers to receive our Swift MT103.202, MT103 Credit Transfers and MT760 SBLC One Ways on a delivery verse payment basis.

We deliver $/€100M to 5 Billion worth of MT103 Credit Transfers and MT760 SBLC one ways issued from top rated banks such as Credit Suisse, Deutsche Bank, Barclays, Standard Charter Germany and JP Morgan Chase.BNP Paribas Brussels and Fortis Bank Brussels,Santander Bank US,BMO Harris Bank,US

Await your urgent response with your contact details for further procedure and contract signing.

Best Regards
DJ
Whatsapp +447928292716

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

447928292716 +447928292716 00447928292716 011447928292716 0011447928292716
010447928292716 44 7928 292716 44-7928-292716 44 (0)7928 292716 44 (0)7928-292716
44 792 829 2716 44 7928 2927 16 44 (0)79 2829 2716 447 928 292 716 44 79 28 29 27 16
447 928 292 716 +44 7928 292716 +44-7928-292716 +44 (0)7928 292716 +44 (0)7928-292716
+44 792 829 2716 +44 7928 2927 16 +44 (0)79 2829 2716 +447 928 292 716 +44 79 28 29 27 16
+447 928 292 716 0044 7928 292716 0044-7928-292716 0044 (0)7928 292716 0044 (0)7928-292716
0044 792 829 2716 0044 7928 2927 16 0044 (0)79 2829 2716 00447 928 292 716 0044 79 28 29 27 16
00447 928 292 716 01144 7928 292716 01144-7928-292716 01144 (0)7928 292716 01144 (0)7928-292716
01144 792 829 2716 01144 7928 2927 16 01144 (0)79 2829 2716 011447 928 292 716 01144 79 28 29 27 16
011447 928 292 716 001144 7928 292716 001144-7928-292716 001144 (0)7928 292716 001144 (0)7928-292716
001144 792 829 2716 001144 7928 2927 16 001144 (0)79 2829 2716 0011447 928 292 716 001144 79 28 29 27 16
0011447 928 292 716 01044 7928 292716 01044-7928-292716 01044 (0)7928 292716 01044 (0)7928-292716
01044 792 829 2716 01044 7928 2927 16 01044 (0)79 2829 2716 010447 928 292 716 01044 79 28 29 27 16
010447 928 292 716 07928 292716 07928-292716 (0)7928 292716 (0)7928-292716