Info on the number +44797832969
Telephone number +44797832969 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: UK mobile phone numbers should be 12 digits in length including the country code. The number you searched for is 11 digits long.
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This number is recorded in our database for the following scams:
15th December 2018 - Advance Fee Fraud Scam
On 15th December 2018, telephone number +44797832969 was reported as being used by scammers to pretend to be Elizabeth Truss MP using email address peterdennis8001@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.
Read More
Here is the email that the scammer sent to his victims.
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969
Attn: Hon Beneficiary,
By means of this message, I wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America, South African Reserve Bank and the
Federal Reserve Bank officials, it has been agreed that your approved
payment valued US$10,500,000.00 with the compensation of
US$2,300,000.00 (Total US$12,800,000.00) will now be process and
released to you through Wire Transfer by U.S. Bank - San Angelo,
Texas.
However,it may interest you to know that after the meeting, with the
Bank of America, South African Reserve Bank and Office of the
Director On-line Account Department have entered into full
partnership with the U.S.Bank and your US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the U.S.Bank as
soon as you make contact to U.S.Bank Texas, To this effect, you are to
contact the U.S. Bank -San Angelo, Texas with the details below for
immediate release of your $12,800,000.00 to you.
Full Name:
Address:
Country:
Telephone:
Mobile:
Alternative Email:
Your ID or international passport:
Kindly forward your information to U.S.Bank - San Angelo, Texas
e-mail: www.usbtxorderingcustomer@outlook.com, Phone: +1 800-872-2657,
and get your $12,800,000.00 United State Dollars release to you.
All modalities has been put in place for the successful wire transfer
of your $12,800,000.00 United State Dollars to your Account. This
process is 100% Genuine and risk free, as all international rules and
regulations concerning Funds Transfer has been adhere to for safe
transfer of your $12,800,000.00 into your Nominated Bank account.
Our mission with the instruction is to keep a clean slate of all debts
that has been owned to beneficiary's because of some Government
officials and individual who are not honest. Acknowledge the receipt
of this message for your Certificate of Fund Origin which you will
forward to U.S. Bank - San Angelo, Texas for their re-confirmation to
be attach to you.
Best Regards.
The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969
Attn: Hon Beneficiary,
By means of this message, I wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America, South African Reserve Bank and the
Federal Reserve Bank officials, it has been agreed that your approved
payment valued US$10,500,000.00 with the compensation of
US$2,300,000.00 (Total US$12,800,000.00) will now be process and
released to you through Wire Transfer by U.S. Bank - San Angelo,
Texas.
However,it may interest you to know that after the meeting, with the
Bank of America, South African Reserve Bank and Office of the
Director On-line Account Department have entered into full
partnership with the U.S.Bank and your US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the U.S.Bank as
soon as you make contact to U.S.Bank Texas, To this effect, you are to
contact the U.S. Bank -San Angelo, Texas with the details below for
immediate release of your $12,800,000.00 to you.
Full Name:
Address:
Country:
Telephone:
Mobile:
Alternative Email:
Your ID or international passport:
Kindly forward your information to U.S.Bank - San Angelo, Texas
e-mail: www.usbtxorderingcustomer@outlook.com, Phone: +1 800-872-2657,
and get your $12,800,000.00 United State Dollars release to you.
All modalities has been put in place for the successful wire transfer
of your $12,800,000.00 United State Dollars to your Account. This
process is 100% Genuine and risk free, as all international rules and
regulations concerning Funds Transfer has been adhere to for safe
transfer of your $12,800,000.00 into your Nominated Bank account.
Our mission with the instruction is to keep a clean slate of all debts
that has been owned to beneficiary's because of some Government
officials and individual who are not honest. Acknowledge the receipt
of this message for your Certificate of Fund Origin which you will
forward to U.S. Bank - San Angelo, Texas for their re-confirmation to
be attach to you.
Best Regards.
The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
Further details of this report can be found on the ScamWarners.com forum
4th December 2018 - Advance Fee Fraud Scam
On 4th December 2018, telephone number +44797832969 was reported as being used by scammers to pretend to be The Rt Hon Elizabeth Truss MP using email address fmf2012@msn.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.
Read More
Here is the email that the scammer sent to his victims.
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969
Attn:Hon Beneficiary,
By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas.
However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.
Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------
Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail: www.usbanktx@accountant.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.
All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account.
Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest.
Acknowledge the receipt of this message, and request for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you.
Best Regards.
The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969
Attn:Hon Beneficiary,
By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas.
However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.
Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------
Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail: www.usbanktx@accountant.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.
All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account.
Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest.
Acknowledge the receipt of this message, and request for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you.
Best Regards.
The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)
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
| 44797832969 | +44797832969 | 0044797832969 | 01144797832969 | 001144797832969 |
| 01044797832969 | 44 7978 32969 | 44-7978-32969 | 44 (0)7978 32969 | 44 (0)7978-32969 |
| 44 797 832 969 | 44 7978 3296 9 | 44 (0)79 7832 969 | 447 978 329 69 | 44 79 78 32 96 9 |
| 447 978 329 69 | +44 7978 32969 | +44-7978-32969 | +44 (0)7978 32969 | +44 (0)7978-32969 |
| +44 797 832 969 | +44 7978 3296 9 | +44 (0)79 7832 969 | +447 978 329 69 | +44 79 78 32 96 9 |
| +447 978 329 69 | 0044 7978 32969 | 0044-7978-32969 | 0044 (0)7978 32969 | 0044 (0)7978-32969 |
| 0044 797 832 969 | 0044 7978 3296 9 | 0044 (0)79 7832 969 | 00447 978 329 69 | 0044 79 78 32 96 9 |
| 00447 978 329 69 | 01144 7978 32969 | 01144-7978-32969 | 01144 (0)7978 32969 | 01144 (0)7978-32969 |
| 01144 797 832 969 | 01144 7978 3296 9 | 01144 (0)79 7832 969 | 011447 978 329 69 | 01144 79 78 32 96 9 |
| 011447 978 329 69 | 001144 7978 32969 | 001144-7978-32969 | 001144 (0)7978 32969 | 001144 (0)7978-32969 |
| 001144 797 832 969 | 001144 7978 3296 9 | 001144 (0)79 7832 969 | 0011447 978 329 69 | 001144 79 78 32 96 9 |
| 0011447 978 329 69 | 01044 7978 32969 | 01044-7978-32969 | 01044 (0)7978 32969 | 01044 (0)7978-32969 |
| 01044 797 832 969 | 01044 7978 3296 9 | 01044 (0)79 7832 969 | 010447 978 329 69 | 01044 79 78 32 96 9 |
| 010447 978 329 69 | 07978 32969 | 07978-32969 | (0)7978 32969 | (0)7978-32969 |