ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +448709453949

Telephone number +448709453949 is a number from United Kingdom. The area code is 870. 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.

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.

Share this page

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

11th September 2021 - Advance Fee Fraud Scam

On 11th September 2021, telephone number +448709453949 was reported as being used by scammers to pretend to be Richard James working for Citibank using email address citibnkcreditdept@outlook.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.
CITIBANK UNITED KINGDOM
CITIGROUP CENTRE
33 CANADA SQUARE
CANARY WHARF
LONDON E14 5LB
PHONE: +44-8709-453-949

ATTN: SIR/MADAM.

THE CITIBANK UNITED KINGDOM REMITTANCE DEPARTMENT THE HEAD OF THE
COMMITTEE OF THE COMPENSATION PROGRAM, I WRITE TO INFORM YOU
CONCERNING OUR LATEST DEVELOPMENT THAT YOUR TWO TRUNK BOXES OF
CONSIGNMENT WAS RECOVERED BY UNITED NATIONS AND THE TWO TRUNK BOXES
CONTAINED USD$10.2 MILLION AND UNITED NATIONS INSTRUCTED UK GOVERNMENT
TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER IMMEDIATELY.

THE CONSIGNMENT HAS BEEN OPENED BY OUR BANK AND THE USD$10.2 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A
NON-RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND
YOU THIS LETTER FOR YOU TO OPEN THIS NON-RESIDENTIAL ACCOUNT IN YOUR
NAME.

HOWEVER, THE USD$10.2 MILLION WILL BE TRANSFERRED INTO THE
NON-RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN
TRANSFER THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT
BY BIT ($5,800,000.00) FIVE MILLION FIVE HUNDRED THOUSAND
(US$5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS
($1,000.000,00) ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO
MILLION UNITED STATES DOLLARS WHICH IS BANK TO BANK KTT WIRE TRANSFER
IMMEDIATELY.

AS FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY
GET BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN
ACCOUNT AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA
CARD, ATM DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME
AND ALL DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR
DOORSTOP IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE
WORLD WIDE AS THE FOREIGN BENEFICIARY IMMEDIATELY.

DECLARATIONS: CITIBANK HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO ANY OF
THE CITIBANK BANK WORLD WIDE AND WE CAN TRANSFER U.S. DOLLARS, EURO,
BRITISH POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE
GOING TO DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX
0.1% ,INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST
KTT WIRE TRANSFER IS AFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR
COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT
PHOTOGRAPH FOR THE OPENING OF NON-RESIDENTIAL.

THE ATTACHED FILE IS MY OFFICIAL ID CARD. WE NEED YOUR POSITIVE
COMPLIANCE. PLEASE IS VERY IMPORTANT THAT YOU REPLY TO THIS EMAIL
ADDRESS: citibnkcreditdept@outlook.com

REGARDS
RICHARD JAMES,
FOR. DAVID LIVINGSTONE,
EXECUTIVE DIRECTOR. CITIBANK UNITED KINGDOM.

Further details of this report can be found on the ScamSurvivors.com forum

26th July 2021 - Advance Fee Fraud Scam

On 26th July 2021, telephone number +448709453949 was reported as being used by scammers to pretend to be Alison Rose working as Chief Executive Officer for National Westminster Bank Plc using email address mrsalisonrose@hotmail.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.
NATIONAL WESTMINSTER BANK PLC,
HEAD OFFICE:135, BISHOPSGATE,
LONDON EC2M 3UR, UNITED KINGDOM.
PHONE: + 44-8709-453-949.
https:BOARD+OF+DIRECTORS+NATIONAL+WESTMINSTER+BANK+PLC

Hello: Beneficiary.

Based on the report and complaints that we received from different
individuals over the scam practices that has been going on, We have
decided to protect the interest of those victim of scam and sensitize
them on scam practices and to ensure that those victim of scam receive
their funds legally and genuinely, This was after the bank officials
admitted it had failed to maintain an effective anti-money-laundering
program, and aiding and abetting wire fraud.

The compensation scheme is open to people who wired money to scammers
We have applied to secure the approval so that your card can be issued
out, I am hopping to update you tomorrow with the proceedings. I think
we need to discuss also about the whole thing, Your card will be
issued out tomorrow according to our Automated Teller Machine (ATM)
department, we filed the letter of credit to them last Friday and just
this
Morning, they informed me that your card will be issued out tomorrow,
we have resolved to issue out an ATM card of $7.000 daily withdrawal
for you.

The account in which was created to get it is done, I am paying for
the bank charges, the issuing fee, the loading fee, and the
registration as well as the shipment fee. You are authorized to pay
the administrative charges before I can give out the card pin code to
you for withdrawal. you have to get back to me as soon as possible in
order to facilitate the proceedings.

You are required to send your Residential address, your
Identification, Then the account will be created and your card will
be issued out before the loading can take place. The attached is my Id
Card. reply to this email: mrsalisonrose@hotmail.com

Await for your positive reply as quickly as possible.

CORDIALLY
CHARLES ANORLD,
IN ORDER OF. MRS. ALISON ROSE
CHIEF EXECUTIVE OFFICER
NATIONAL WESTMINSTER BANK PLC.

Further details of this report can be found on the ScamWarners.com forum

18th April 2021 - Advance Fee Fraud Scam

On 18th April 2021, telephone number +448709453949 was reported as being used by scammers to pretend to be David Livingstone working as Managing Director for Citibank using email address livingstonecitibnk@outlook.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.
CITIBANK UNITED KINGDOM
CITIGROUP CENTRE
33 CANADA SQUARE
CANARY WHARF
LONDON E14 5LB
PHONE: +44-8709-453-949.

ATTN: SIR/MADAM.

THE CITIBANK UNITED KINGDOM REMITTANCE DEPARTMENT THE HEAD OF THE
COMMITTEE OF THE COMPENSATION PROGRAM, I WRITE TO INFORM YOU
CONCERNING OUR LATEST DEVELOPMENT THAT YOUR TWO TRUNK BOXES OF
CONSIGNMENT WAS RECOVERED BY UNITED NATIONS AND THE TWO TRUNK BOXES
CONTAINED USD$10.2 MILLION AND UNITED NATIONS INSTRUCTED UK GOVERNMENT
TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER IMMEDIATELY.

THE CONSIGNMENT HAS BEEN OPENED BY OUR BANK AND THE USD$10.2 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A
NON-RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND
YOU THIS LETTER FOR YOU TO OPEN THIS NON-RESIDENTIAL ACCOUNT IN YOUR
NAME.

HOWEVER, THE USD$10.2 MILLION WILL BE TRANSFERRED INTO THE
NON-RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN
TRANSFER THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT
BY BIT ($5,800,000.00) FIVE MILLION FIVE HUNDRED THOUSAND
(US$5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS
($1,000.000,00) ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO
MILLION UNITED STATES DOLLARS WHICH IS BANK TO BANK KTT WIRE TRANSFER
IMMEDIATELY.

AS FOR THE OPENING OF NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY
GET BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN
ACCOUNT AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA
CARD, ATM DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME
AND ALL DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR
DOORSTOP IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE
WORLD WIDE AS THE FOREIGN BENEFICIARY IMMEDIATELY.

DECLARATIONS: CITIBANK HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO ANY OF
THE CITIBANK BANK WORLD WIDE AND WE CAN TRANSFER U.S. DOLLARS, EURO,
BRITISH POUNDS WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE
GOING TO DEDUCT OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX
0.1% ,INTERNAL REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST
KTT WIRE TRANSFER IS AFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR
COUNTRY AS A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT
PHOTOGRAPH FOR THE OPENING OF NON-RESIDENTIAL.

THE ATTACHED FILE IS MY OFFICIAL ID CARD. WE NEED YOUR POSITIVE
COMPLIANCE. PLEASE IS VERY IMPORTANT THAT YOU REPLY TO THIS EMAIL
ADDRESS: livingstonecitibnk@outlook.com

REGARDS
REV. SISTER. ANN MONICA,
FOR. DAVID LIVINGSTONE,
EXECUTIVE DIRECTOR. CITIBANK 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

448709453949 +448709453949 00448709453949 011448709453949 0011448709453949
010448709453949 44 870 945 3949 44 870 9453949 44-870-945-3949 44-870-9453949
44 (0)870 945 3949 44 (0)870 9453949 44 (0)870-945-3949 44 (0)870-9453949 +44 870 945 3949
+44 870 9453949 +44-870-945-3949 +44-870-9453949 +44 (0)870 945 3949 +44 (0)870 9453949
+44 (0)870-945-3949 +44 (0)870-9453949 0044 870 945 3949 0044 870 9453949 0044-870-945-3949
0044-870-9453949 0044 (0)870 945 3949 0044 (0)870 9453949 0044 (0)870-945-3949 0044 (0)870-9453949
01144 870 945 3949 01144 870 9453949 01144-870-945-3949 01144-870-9453949 01144 (0)870 945 3949
01144 (0)870 9453949 01144 (0)870-945-3949 01144 (0)870-9453949 001144 870 945 3949 001144 870 9453949
001144-870-945-3949 001144-870-9453949 001144 (0)870 945 3949 001144 (0)870 9453949 001144 (0)870-945-3949
001144 (0)870-9453949 01044 870 945 3949 01044 870 9453949 01044-870-945-3949 01044-870-9453949
01044 (0)870 945 3949 01044 (0)870 9453949 01044 (0)870-945-3949 01044 (0)870-9453949 0870 945 3949
0870 9453949 0870-945-3949 0870-9453949 (0)870 945 3949 (0)870 9453949
(0)870-945-3949 (0)870-9453949