Info on the number +447989370576
Telephone number +447989370576 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.
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This number is recorded in our database for the following scams:
29th September 2019 - Advance Fee Fraud Scam
On 29th September 2019, telephone number +447989370576 was reported as being used by scammers to pretend to be Martin Charles working for British Arab Bank of London using email address britisharabcobk_sbc.london57@aol.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.
Dear ,
I want to thank you again for keeping in touch with me with your details . What we are both doing together is the best ! I mean getting acquainted and working close together with each other every day for a successful goal is the best thing we can do for ourselves during this period .
I so much appreciate your coming into my life, the hope you give me to restore my life again, i pray that almighty God will reward you for helping an orphan like me, i don’t know you before but I believe that it is a God visitation in our lives. My dear all i want you to do is to make a contact with the bank and send to the bank including a letter you will write for them to be clearly that is from you while i will send to them too a reminder letter, i will write your information's as i see it on your email when you send me your information ok and then i'll send it to the bank for introduction about yourself.
I will give my trust to no other person than you because i am satisfied with you , needless of looking for another person . Please i have not told anyone except you and the minister (the proprietor of this orphanage home) about the existence of this money and i will like you to please keep it to yourself alone , hence it is money all eyes will be on it . Remember i trusted you with all my heart , that is why i am given you all details information about this money .
My dear, I have informed the bank about my intentions to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orphanage status and the laws of this country which do not permit orphans without legal documents to have a bank account since there is no proof /evidence of occupation . It is a very strict country and any orphan who is a foreigner and has a bank account in this country but who does not have the legal work or residence permit documents will go to jail (prison) for offenses charged under criminal acts according to the judicial system of this country !
So i decided to look for someone who will help me negotiate with the bank in London (Great Britain) for my late father's fund 7,74 million Euro .
You will have 10% of the total money for helping me and the remaining money will be managed by you in any business of your choice , while i will go back to my tertiary academic studies . In this regards , i will like you to contact the Bank immediately with this information's below , tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of 7.74 million to your bank account in your country , deposited by my late father to which am the next of kin .
The contact information's of the bank are as follows,
British Arab Bank of London. United Kingdom
Address; 1 8-10 Mansion House Place London, EC4N 8BJ, UK
Tel Phone is (+44-7989370576)
Fax; (0044-870-9749-458)
Email: britisharabcobk_sbc.london57@aol.com
Email: britisharabcocbk@groupmail.com
Account officer: Martin Charles.
Manager : Crispian Denby
Information's About The Deposit Code Are As Follows.
Name of The Depositor Mr. Hassan Turkmani,
Next Of Kin Miss Awa Turkmani,
Amount € 7.74 Million EURO's
Nationality : Syrian .
I have mapped out 10% of the total money for your assistance , My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money .
Like i told you earlier , this orphanage house is like a prison yard and a place of captivity with so many limitations and my prayers is to move out from here as soon as possible . Please make sure that you write a letter to the bank , after reading this mail so that they can tell you the procedure of the transfer , honey due remember that after the transfer you will send some money for me to prepare my traveling documents ; passport , visa , and flight ticket to meet with you over there in your country . Meanwhile , do not let any body know about this huge fund people these days are very jealous , wicked and evil ! They could launch an attack upon you just to make sure they snatch away the fund from you ! If you put the money in a brief case please do not tell any one about the content of that brief case and protect the brief case very well so that no body can snatch it away from your hand until i come to your country !
Thanks for your cares towards me and have a nice day . I am waiting for your answer from the bank as soon,
Thank you also for the documents you sent to me and I hope you will send a letter to the bank ?
Yours forever,
Miss Awa .
I want to thank you again for keeping in touch with me with your details . What we are both doing together is the best ! I mean getting acquainted and working close together with each other every day for a successful goal is the best thing we can do for ourselves during this period .
I so much appreciate your coming into my life, the hope you give me to restore my life again, i pray that almighty God will reward you for helping an orphan like me, i don’t know you before but I believe that it is a God visitation in our lives. My dear all i want you to do is to make a contact with the bank and send to the bank including a letter you will write for them to be clearly that is from you while i will send to them too a reminder letter, i will write your information's as i see it on your email when you send me your information ok and then i'll send it to the bank for introduction about yourself.
I will give my trust to no other person than you because i am satisfied with you , needless of looking for another person . Please i have not told anyone except you and the minister (the proprietor of this orphanage home) about the existence of this money and i will like you to please keep it to yourself alone , hence it is money all eyes will be on it . Remember i trusted you with all my heart , that is why i am given you all details information about this money .
My dear, I have informed the bank about my intentions to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orphanage status and the laws of this country which do not permit orphans without legal documents to have a bank account since there is no proof /evidence of occupation . It is a very strict country and any orphan who is a foreigner and has a bank account in this country but who does not have the legal work or residence permit documents will go to jail (prison) for offenses charged under criminal acts according to the judicial system of this country !
So i decided to look for someone who will help me negotiate with the bank in London (Great Britain) for my late father's fund 7,74 million Euro .
You will have 10% of the total money for helping me and the remaining money will be managed by you in any business of your choice , while i will go back to my tertiary academic studies . In this regards , i will like you to contact the Bank immediately with this information's below , tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of 7.74 million to your bank account in your country , deposited by my late father to which am the next of kin .
The contact information's of the bank are as follows,
British Arab Bank of London. United Kingdom
Address; 1 8-10 Mansion House Place London, EC4N 8BJ, UK
Tel Phone is (+44-7989370576)
Fax; (0044-870-9749-458)
Email: britisharabcobk_sbc.london57@aol.com
Email: britisharabcocbk@groupmail.com
Account officer: Martin Charles.
Manager : Crispian Denby
Information's About The Deposit Code Are As Follows.
Name of The Depositor Mr. Hassan Turkmani,
Next Of Kin Miss Awa Turkmani,
Amount € 7.74 Million EURO's
Nationality : Syrian .
I have mapped out 10% of the total money for your assistance , My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money .
Like i told you earlier , this orphanage house is like a prison yard and a place of captivity with so many limitations and my prayers is to move out from here as soon as possible . Please make sure that you write a letter to the bank , after reading this mail so that they can tell you the procedure of the transfer , honey due remember that after the transfer you will send some money for me to prepare my traveling documents ; passport , visa , and flight ticket to meet with you over there in your country . Meanwhile , do not let any body know about this huge fund people these days are very jealous , wicked and evil ! They could launch an attack upon you just to make sure they snatch away the fund from you ! If you put the money in a brief case please do not tell any one about the content of that brief case and protect the brief case very well so that no body can snatch it away from your hand until i come to your country !
Thanks for your cares towards me and have a nice day . I am waiting for your answer from the bank as soon,
Thank you also for the documents you sent to me and I hope you will send a letter to the bank ?
Yours forever,
Miss Awa .
Further details of this report can be found on the ScamSurvivors.com forum
29th September 2019 - Advance Fee Fraud Scam
On 29th September 2019, telephone number +447989370576 was reported as being used by scammers to pretend to be Martin Charles working for British Arab Bank of London using email address britisharabcocbk@groupmail.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.
Dear ,
I want to thank you again for keeping in touch with me with your details . What we are both doing together is the best ! I mean getting acquainted and working close together with each other every day for a successful goal is the best thing we can do for ourselves during this period .
I so much appreciate your coming into my life, the hope you give me to restore my life again, i pray that almighty God will reward you for helping an orphan like me, i don’t know you before but I believe that it is a God visitation in our lives. My dear all i want you to do is to make a contact with the bank and send to the bank including a letter you will write for them to be clearly that is from you while i will send to them too a reminder letter, i will write your information's as i see it on your email when you send me your information ok and then i'll send it to the bank for introduction about yourself.
I will give my trust to no other person than you because i am satisfied with you , needless of looking for another person . Please i have not told anyone except you and the minister (the proprietor of this orphanage home) about the existence of this money and i will like you to please keep it to yourself alone , hence it is money all eyes will be on it . Remember i trusted you with all my heart , that is why i am given you all details information about this money .
My dear, I have informed the bank about my intentions to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orphanage status and the laws of this country which do not permit orphans without legal documents to have a bank account since there is no proof /evidence of occupation . It is a very strict country and any orphan who is a foreigner and has a bank account in this country but who does not have the legal work or residence permit documents will go to jail (prison) for offenses charged under criminal acts according to the judicial system of this country !
So i decided to look for someone who will help me negotiate with the bank in London (Great Britain) for my late father's fund 7,74 million Euro .
You will have 10% of the total money for helping me and the remaining money will be managed by you in any business of your choice , while i will go back to my tertiary academic studies . In this regards , i will like you to contact the Bank immediately with this information's below , tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of 7.74 million to your bank account in your country , deposited by my late father to which am the next of kin .
The contact information's of the bank are as follows,
British Arab Bank of London. United Kingdom
Address; 1 8-10 Mansion House Place London, EC4N 8BJ, UK
Tel Phone is (+44-7989370576)
Fax; (0044-870-9749-458)
Email: britisharabcobk_sbc.london57@aol.com
Email: britisharabcocbk@groupmail.com
Account officer: Martin Charles.
Manager : Crispian Denby
Information's About The Deposit Code Are As Follows.
Name of The Depositor Mr. Hassan Turkmani,
Next Of Kin Miss Awa Turkmani,
Amount € 7.74 Million EURO's
Nationality : Syrian .
I have mapped out 10% of the total money for your assistance , My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money .
Like i told you earlier , this orphanage house is like a prison yard and a place of captivity with so many limitations and my prayers is to move out from here as soon as possible . Please make sure that you write a letter to the bank , after reading this mail so that they can tell you the procedure of the transfer , honey due remember that after the transfer you will send some money for me to prepare my traveling documents ; passport , visa , and flight ticket to meet with you over there in your country . Meanwhile , do not let any body know about this huge fund people these days are very jealous , wicked and evil ! They could launch an attack upon you just to make sure they snatch away the fund from you ! If you put the money in a brief case please do not tell any one about the content of that brief case and protect the brief case very well so that no body can snatch it away from your hand until i come to your country !
Thanks for your cares towards me and have a nice day . I am waiting for your answer from the bank as soon,
Thank you also for the documents you sent to me and I hope you will send a letter to the bank ?
Yours forever,
Miss Awa .
I want to thank you again for keeping in touch with me with your details . What we are both doing together is the best ! I mean getting acquainted and working close together with each other every day for a successful goal is the best thing we can do for ourselves during this period .
I so much appreciate your coming into my life, the hope you give me to restore my life again, i pray that almighty God will reward you for helping an orphan like me, i don’t know you before but I believe that it is a God visitation in our lives. My dear all i want you to do is to make a contact with the bank and send to the bank including a letter you will write for them to be clearly that is from you while i will send to them too a reminder letter, i will write your information's as i see it on your email when you send me your information ok and then i'll send it to the bank for introduction about yourself.
I will give my trust to no other person than you because i am satisfied with you , needless of looking for another person . Please i have not told anyone except you and the minister (the proprietor of this orphanage home) about the existence of this money and i will like you to please keep it to yourself alone , hence it is money all eyes will be on it . Remember i trusted you with all my heart , that is why i am given you all details information about this money .
My dear, I have informed the bank about my intentions to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orphanage status and the laws of this country which do not permit orphans without legal documents to have a bank account since there is no proof /evidence of occupation . It is a very strict country and any orphan who is a foreigner and has a bank account in this country but who does not have the legal work or residence permit documents will go to jail (prison) for offenses charged under criminal acts according to the judicial system of this country !
So i decided to look for someone who will help me negotiate with the bank in London (Great Britain) for my late father's fund 7,74 million Euro .
You will have 10% of the total money for helping me and the remaining money will be managed by you in any business of your choice , while i will go back to my tertiary academic studies . In this regards , i will like you to contact the Bank immediately with this information's below , tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of 7.74 million to your bank account in your country , deposited by my late father to which am the next of kin .
The contact information's of the bank are as follows,
British Arab Bank of London. United Kingdom
Address; 1 8-10 Mansion House Place London, EC4N 8BJ, UK
Tel Phone is (+44-7989370576)
Fax; (0044-870-9749-458)
Email: britisharabcobk_sbc.london57@aol.com
Email: britisharabcocbk@groupmail.com
Account officer: Martin Charles.
Manager : Crispian Denby
Information's About The Deposit Code Are As Follows.
Name of The Depositor Mr. Hassan Turkmani,
Next Of Kin Miss Awa Turkmani,
Amount € 7.74 Million EURO's
Nationality : Syrian .
I have mapped out 10% of the total money for your assistance , My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money .
Like i told you earlier , this orphanage house is like a prison yard and a place of captivity with so many limitations and my prayers is to move out from here as soon as possible . Please make sure that you write a letter to the bank , after reading this mail so that they can tell you the procedure of the transfer , honey due remember that after the transfer you will send some money for me to prepare my traveling documents ; passport , visa , and flight ticket to meet with you over there in your country . Meanwhile , do not let any body know about this huge fund people these days are very jealous , wicked and evil ! They could launch an attack upon you just to make sure they snatch away the fund from you ! If you put the money in a brief case please do not tell any one about the content of that brief case and protect the brief case very well so that no body can snatch it away from your hand until i come to your country !
Thanks for your cares towards me and have a nice day . I am waiting for your answer from the bank as soon,
Thank you also for the documents you sent to me and I hope you will send a letter to the bank ?
Yours forever,
Miss Awa .
Further details of this report can be found on the ScamSurvivors.com forum
9th July 2016 - Advance Fee Fraud Scam
On 9th July 2016, telephone number +447989370576 was reported as being used by scammers to pretend to be Royal Bank Of Scotland Plc using email address inforoyal_bank@aol.co.uk 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.
Read More
Further details of this report can be found on the ScamWarners.com forum
13th November 2015 - Advance Fee Fraud Scam
On 13th November 2015, telephone number +447989370576 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address rbs.account-officer@financier.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
4th November 2015 - Advance Fee Fraud Scam
On 4th November 2015, telephone number +447989370576 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address royal.bslondon@yahoo.co.uk 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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
12th May 2015 - Advance Fee Fraud Scam
On 12th May 2015, telephone number +447989370576 was reported as being used by scammers to pretend to be Martin Charles using email address sbc_london@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.
Read More
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
| 447989370576 | +447989370576 | 00447989370576 | 011447989370576 | 0011447989370576 |
| 010447989370576 | 44 7989 370576 | 44-7989-370576 | 44 (0)7989 370576 | 44 (0)7989-370576 |
| 44 798 937 0576 | 44 7989 3705 76 | 44 (0)79 8937 0576 | 447 989 370 576 | 44 79 89 37 05 76 |
| 447 989 370 576 | +44 7989 370576 | +44-7989-370576 | +44 (0)7989 370576 | +44 (0)7989-370576 |
| +44 798 937 0576 | +44 7989 3705 76 | +44 (0)79 8937 0576 | +447 989 370 576 | +44 79 89 37 05 76 |
| +447 989 370 576 | 0044 7989 370576 | 0044-7989-370576 | 0044 (0)7989 370576 | 0044 (0)7989-370576 |
| 0044 798 937 0576 | 0044 7989 3705 76 | 0044 (0)79 8937 0576 | 00447 989 370 576 | 0044 79 89 37 05 76 |
| 00447 989 370 576 | 01144 7989 370576 | 01144-7989-370576 | 01144 (0)7989 370576 | 01144 (0)7989-370576 |
| 01144 798 937 0576 | 01144 7989 3705 76 | 01144 (0)79 8937 0576 | 011447 989 370 576 | 01144 79 89 37 05 76 |
| 011447 989 370 576 | 001144 7989 370576 | 001144-7989-370576 | 001144 (0)7989 370576 | 001144 (0)7989-370576 |
| 001144 798 937 0576 | 001144 7989 3705 76 | 001144 (0)79 8937 0576 | 0011447 989 370 576 | 001144 79 89 37 05 76 |
| 0011447 989 370 576 | 01044 7989 370576 | 01044-7989-370576 | 01044 (0)7989 370576 | 01044 (0)7989-370576 |
| 01044 798 937 0576 | 01044 7989 3705 76 | 01044 (0)79 8937 0576 | 010447 989 370 576 | 01044 79 89 37 05 76 |
| 010447 989 370 576 | 07989 370576 | 07989-370576 | (0)7989 370576 | (0)7989-370576 |