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Info on the number +441158245812

Telephone number +441158245812 is a number from United Kingdom. The area code is 115, which covers the City/Town/Area of Nottingham.

Number portability may mean that this number is no longer used as a 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
Area Name: Nottingham (115)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.

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

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +441158245812 was reported as being used by scammers to pretend to be Dr Timothy J. Sloan working as General Manager for HSBC UK Bank using email address info.hsbcbankukgov@gmail.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.
HSBC BANK
Manchester
United Kingdom
+44-1158245812

Attention is needed,

Greetings from the HSBC bank. I have a vital information which needs to
be
attended immediately. Did you authorized anyone

to pick up your compensation fund from our branch in Arizona? One Mr
Andrew Cox came to our office yesterday in your

respect $ 8.5 million dollars which has been credited with us for the
past
6 months now by the Federal Government to be

transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are as fast as Possible If You Did Not
Authorize
Anyone To Pick Up Your Fund From Our Branch In

Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To
Choose The Suitable Option For You Here Are The

Options:

(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to
receive it into your bank account and the transfer

fee will cost you $295.

(2) I Can credit your fund into ATM visa Card delivery: It will take 48
hours for you to receive it and the delivery fee is

$ 250.

(3) Consignment box delivery: Your fund will be sealed in a box without
anyone knowing what is inside It will take 3

working days to be delivered to your house. This will cost $ 500.

(4) Online Bank transfer : Maximum amount to open online bank account
with
your name for you to transfer for yourself will

cost you $550.00

Endeavor to get back to us your as in fast as you can with your details
in
suitable branch. Urgent Attention Are Your

Needed To Enable S Proceed With The Transaction As Your Fund Is Ready
For
Delivery.

Thank You.

Dr Timothy J. Sloan
General Manager
HSBC UK Bank
+44-1158245812
info.hsbcbankukgov@gmail.com

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

441158245812 +441158245812 00441158245812 011441158245812 0011441158245812
010441158245812 44 115 824 5812 44 115 8245812 44-115-824-5812 44-115-8245812
44 (0)115 824 5812 44 (0)115 8245812 44 (0)115-824-5812 44 (0)115-8245812 +44 115 824 5812
+44 115 8245812 +44-115-824-5812 +44-115-8245812 +44 (0)115 824 5812 +44 (0)115 8245812
+44 (0)115-824-5812 +44 (0)115-8245812 0044 115 824 5812 0044 115 8245812 0044-115-824-5812
0044-115-8245812 0044 (0)115 824 5812 0044 (0)115 8245812 0044 (0)115-824-5812 0044 (0)115-8245812
01144 115 824 5812 01144 115 8245812 01144-115-824-5812 01144-115-8245812 01144 (0)115 824 5812
01144 (0)115 8245812 01144 (0)115-824-5812 01144 (0)115-8245812 001144 115 824 5812 001144 115 8245812
001144-115-824-5812 001144-115-8245812 001144 (0)115 824 5812 001144 (0)115 8245812 001144 (0)115-824-5812
001144 (0)115-8245812 01044 115 824 5812 01044 115 8245812 01044-115-824-5812 01044-115-8245812
01044 (0)115 824 5812 01044 (0)115 8245812 01044 (0)115-824-5812 01044 (0)115-8245812 0115 824 5812
0115 8245812 0115-824-5812 0115-8245812 (0)115 824 5812 (0)115 8245812
(0)115-824-5812 (0)115-8245812

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This page was last updated on 09 Feb 2019.