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Info on the number +353899825916

Telephone number +353899825916 is a number from Ireland (Eire). The area code is 899. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Lycamobile.

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: 353
Country Name: Ireland (Eire)
Type: Mobile
Original Provider: Lycamobile
Validity: The number is the correct length for a Irish phone number.

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

5th June 2019 - Advance Fee Fraud Scam

On 5th June 2019, telephone number +353899825916 was reported as being used by scammers to pretend to be Frank Hancock using email address frank.hancock@publicguardians.org 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.
Dear Beneficiary,

I am *Mr. Frank Hancock*, former Director Barclays Wealth ,London, United
Kingdom* and currently the Financial Director in charge of
Compensation Board Transparency International under the supervision
of Public Guardians ;monitoring and fighting corruption globally.

Over *€1,000,000.00 ( One Billion Euros* )has been collectively approved
and received from Foreign Government Agencies in *Europe, America, Asia
and Africa* in order to compensate victims of fraud from Africa,most
especially West African Region in order to reduce the risk of suicide
recorded as a result of victims defrauded who eventually took their lives
and also in order to ensure that most affected victims that lost their
homes are re-instated back to life.

We discovered that this is one of the primary causes of Terrorism and
violent killings in United States of America and other parts of the world
as most affected victims who can not withstand the effect of living
abnormal lives result to killing themselves and others as a means of
display of aggression.

In view of this, reliable detailed confidential information has been
gathered from notable Financial Agents such as Western Union ,Money Grams
and other notable Banks that do not want their names mentioned publicly for
security reason/s on affected victims like you. Your name was sent from any
of these channels hence why we are contacting you privately and
confidentially. This remains confidential in your own interest.

You are to note that any of these Banks will be effecting the release of
this compensation :Bmo Harris,USA, Barclays Bank Wealth Investment
Group,arm of Barclays Bank and Bank of Ireland, Dublin depending on
availability of sufficient funds therein.

Every affected screened victim of fraud receives the same Compensation
which is* €500,000.00 (Five Hundred Thousand Euros*). The Team looks at the
consequence of fraud which is applicable to every victim of Fraud and this
has nothing to do with the seize or amount lost by the victim. The effect
is the same irrespective of place,Time and Amount lost ,that is why the
Compensation sum is the same in order to restore hope and normal life to
the victims and make them smile again and be happy in their communities.

You are expected to send the following information for record and legal
purposes : *Full names, Address, Telephone, valid identity such as
passport/Driving license* to enable our accredited agent obtain a legal
permit to pay you which is for record purpose.

*NOTE: Due to Accountability and Probity sake ,it is only affected victims
that passed through the legal validity of information that will be
qualified to get paid . We need to account for every $ paid to the victim
and to ensure the correct mentioned person receives his/her benefits
without any IMPERSONATION of the beneficiary by anybody.*

In order not to give the officials any room to *MISAPPROPRIATE* authorized
and approved funds , we do not allow the officials to touch this money
so the beneficiary of this compensation may be requested to provide
stipend charges to assist with legal process of his or her claim if needs
be .This is very important,please. Payment may not last more than 3-5days
if the beneficiary adheres strictly to every directives and give a maximum
co operation to us.

Your sincere and urgent co-operation will be needed highly and urgently too.

Yours Faithfully,

Mr. Frank Hancock,
Financial Director,
Public Guardians Liaison,
Dublin Castle,
Temple Bar,
Grafton Street,
College Green,
Dublin,
Republic of Ireland.
Frank Hancock(Financial Director)frank.hancock@publicguardians.org
Gregory Robert(Attorny in Charge) gregory.robert@publicguardians.org
Other Emails:barrgregoryrobert@gmail.com
Sally Jones(Head Legal)inquiry@publicguardians.org
julie.lindsay(Director of prosecution,Assets
,liablity)julie.lindsay@publicguardians.org
Professor Chris Moarash(Chairman) ireland@publicguardians.org
+ 353 89 982 5916 Ext 2

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

353899825916 +353899825916 00353899825916 011353899825916 0011353899825916
010353899825916