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Info on the number +448712451389

Telephone number +448712451389 is a number from United Kingdom. The area code is 871. 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.

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

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +448712451389 was reported as being used by scammers to pretend to be Jessica Zefarina using email address jzefarina@yahoo.co.jp 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.
Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK

Our Ref: SFSA/EU8/PY10

Good Morning,

Are you the owner of this email address?
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all delayed and all unclaimed funds, lottery funds, Inheritance and contract funds, etc., your payment file was forwarded to our office for the immediate payment of US$3,280,000.00 compensation to you, with Ref No: SFSA/EU8/PY10.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives; the US$3,280,000.00 will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$3,280,000.00 to your bank account, kindly send your TELEPHONE number by email directly to our foreign payment officer below:

Mrs. Jessica Zefarina
Foreign Payment Officer
Telephone: 448712451389
Email: jzefarina@yahoo.co.jp

PLEASE NOTE: All further correspondence should directly be to Mrs. Jessica Zefarina and should have the reference number: SFSA/EU8/PY10, sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Victoria Bazley
Financial Services, UK

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

448712451389 +448712451389 00448712451389 011448712451389 0011448712451389
010448712451389 44 871 245 1389 44 871 2451389 44-871-245-1389 44-871-2451389
44 (0)871 245 1389 44 (0)871 2451389 44 (0)871-245-1389 44 (0)871-2451389 +44 871 245 1389
+44 871 2451389 +44-871-245-1389 +44-871-2451389 +44 (0)871 245 1389 +44 (0)871 2451389
+44 (0)871-245-1389 +44 (0)871-2451389 0044 871 245 1389 0044 871 2451389 0044-871-245-1389
0044-871-2451389 0044 (0)871 245 1389 0044 (0)871 2451389 0044 (0)871-245-1389 0044 (0)871-2451389
01144 871 245 1389 01144 871 2451389 01144-871-245-1389 01144-871-2451389 01144 (0)871 245 1389
01144 (0)871 2451389 01144 (0)871-245-1389 01144 (0)871-2451389 001144 871 245 1389 001144 871 2451389
001144-871-245-1389 001144-871-2451389 001144 (0)871 245 1389 001144 (0)871 2451389 001144 (0)871-245-1389
001144 (0)871-2451389 01044 871 245 1389 01044 871 2451389 01044-871-245-1389 01044-871-2451389
01044 (0)871 245 1389 01044 (0)871 2451389 01044 (0)871-245-1389 01044 (0)871-2451389 0871 245 1389
0871 2451389 0871-245-1389 0871-2451389 (0)871 245 1389 (0)871 2451389
(0)871-245-1389 (0)871-2451389