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Info on the number +448450002590

Telephone number +448450002590 is a number from United Kingdom. The area code is 845. The number is designated as being used for Non-Geographic - Premium Rate telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Premium Rate 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.

General information about +448450002590

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Premium Rate
Validity: The number is the correct length for a UK special rate phone number.

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Scam alerts for +448450002590

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

8th December 2017 - Advance Fee Fraud Scam

On 8th December 2017, telephone number +448450002590 was reported as being used by scammers to pretend to be Edward Tavernier using email address Achieva Federal Credit Union 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.
Bank name: DIAMOND BANK PLC.
Bank address: 152 Jumeria Road, Jumeirah Ladies Branch -
Dubai - United Arab Emirates.
Fax: 0022 56880922

Attention: Beneficiary,

We have moved your funds down to the United Kingdom, Achieva Federal Credit Union. With this, you can easily receive the funds without any more
hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because
the fund is high and the amount is ($5,000,000.00) Five Million US Dollars. So we decide to forward this down to the United Kingdom Achieva Federal
Credit Union for an easy payment to you.
Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them so your lost hope could be
restored back once more and everyone will have rest of mind about this your transfer.
Please make sure you identify this code (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take
note, the code will be asked for .

Contact Person is. Mr Edward Tavernier

Achieva Federal Credit Union, United Kingdom.
Bank Address: 89 Basinghall Avenue, London, United Kingdom.

E-mail: (achievaf.cu4@gmail.com)

Fax: +44-845-000-2590.

Finally, your payment file has been forwarded to the Achieva Federal Credit Union, London, United Kingdom for further action. Therefore, you are
bound by obligation to keep us updated in every process and notify us as soon as you receive your funds to enable us update our account records.
Thanking you for your cooperation.

Sign,
Diamond Bank PLC, Dubai - United Arab Emirates,
Management.

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.

Visitor comments for +448450002590 -  

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Output formats for +448450002590

This number could also be written in the following formats

448450002590 +448450002590 00448450002590 011448450002590 0011448450002590
010448450002590 44 845 000 2590 44 845 0002590 44-845-000-2590 44-845-0002590
44 (0)845 000 2590 44 (0)845 0002590 44 (0)845-000-2590 44 (0)845-0002590 +44 845 000 2590
+44 845 0002590 +44-845-000-2590 +44-845-0002590 +44 (0)845 000 2590 +44 (0)845 0002590
+44 (0)845-000-2590 +44 (0)845-0002590 0044 845 000 2590 0044 845 0002590 0044-845-000-2590
0044-845-0002590 0044 (0)845 000 2590 0044 (0)845 0002590 0044 (0)845-000-2590 0044 (0)845-0002590
01144 845 000 2590 01144 845 0002590 01144-845-000-2590 01144-845-0002590 01144 (0)845 000 2590
01144 (0)845 0002590 01144 (0)845-000-2590 01144 (0)845-0002590 001144 845 000 2590 001144 845 0002590
001144-845-000-2590 001144-845-0002590 001144 (0)845 000 2590 001144 (0)845 0002590 001144 (0)845-000-2590
001144 (0)845-0002590 01044 845 000 2590 01044 845 0002590 01044-845-000-2590 01044-845-0002590
01044 (0)845 000 2590 01044 (0)845 0002590 01044 (0)845-000-2590 01044 (0)845-0002590 0845 000 2590
0845 0002590 0845-000-2590 0845-0002590 (0)845 000 2590 (0)845 0002590
(0)845-000-2590 (0)845-0002590