ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +441163264075

Telephone number +441163264075 is a number from United Kingdom. The area code is 116, which covers the City/Town/Area of Leicester.

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: Leicester (116)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.

Share this page

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

13th June 2019 - Advance Fee Fraud Scam

On 13th June 2019, telephone number +441163264075 was reported as being used by scammers to pretend to be Joseph Riska working for Glenwood Commercial Bank using email address glenwood.onlinetransfer@glenwoodcb.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.
Hello xxx,

This is to acknowledge the receipt of your information for their pursuit of this fundraising program. Before this email arrived, I processed your details through our lawyer. I am pleased to inform you that the £950,000.00 check has been issued on your behalf and forwarded to our transferring bank (Glenwood Commercial Bank). Our transferring bank has been authorized to complete the payment of the funds.

It is important that you "should" first to open a new offshore account online with a bank-payer to the approved amount of £950,000.00 will be released on a new bank account online, you will be provided with information / access to a new bank account, on-line using your personal computer and other instructions will be sent to you by e-mail on how you can easily transfer £950,000.00 with a new account at a local bank in your country for 24 hours. You only need to open an active account spending to pay the bank to allow you to personally handle the transfer of funds to your local account, if you follow the instructions, and a message from the bank over the next three (3) business days you will have a fund transferred to your account and available for use.

In accordance with this donation program, the UK/France Financial Security Act requires that international beneficiaries like you have a donation number that I have indicated to you about this message [PAFC2019/4dds]. This donations code number should be kept strictly confidential until you have received your donation funds.

Therefore, you are advised to contact the Glenwood Commercial Bank (UK), to enable them to complete the work with you as soon as possible. Again, all that now you have to do is follow the instructions carefully to ensure a smooth transfer of your funds donated £950,000.00.

Glenwood Commercial Bank (UK)
UK Branch- 4A Des Voeux Road,
London E14 5HP.
United Kingdom.
Email: glenwood.onlinetransfer@glenwoodcb.com
Account Officer: Joseph Riska
Central Transfer Department

Tel: (+44) 116 3264075

I humbly invite you to work with the Glenwood Commercial Bank (UK) in others to improve a smooth and successful delivery of your funds, which has been donated to you. Please note that any duplicate claim discovered in the fund's payout process will certainly result in the cancellation of this particular donation, causing a loss for both the double claimer and the actual beneficiary. Thus, we recommend that you keep your information strictly confidential until your funds is fully received. At your contact with our account officer. Please send an e-mail with this details below;

Full name:
Home address:
Mobile number:
WhatsApp Number:
Country:
Donation code number: [PAFC2019/4dds]

Please follow our transferring bank instructions as other beneficiaries have done. Sir. Joseph Riska, the account officer, will explain more and lead you through the process of receiving your donation.

Please inform me about all developments in dealing with our transferring bank.

Congratulations once again in advance, stay blessed,

Patrick and Frances Connolly.

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

12th November 2018 - Advance Fee Fraud Scam

On 12th November 2018, telephone number +441163264075 was reported as being used by scammers to pretend to be Joseph Riska working for Glenwood Commercial Bank using email address glenwood.onlinetransfer@accountant.com and fake website 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.
Glenwood Commercial Bank
UK Branch- 4A Des Voeux Road,
London E14 5HP.
United Kingdom.
OUR REF: GCBONLINES660/58/2018
Website: glenwoodbank.usa.cc/internetbanking
Mobile Number: +44 1163264075
WhatsApp Number: +44 7537190642

Dear Esteem Customer:,

Greetings from Glenwood Commercial Bank, The finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Standard group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

We have confirm the instructions from David & Donna Stickley, instructing us to immediately open an online temporary debit account in your name; and transfer your approved donation funds of £950,000.00 GBP Great British Pounds Sterling with a charitable Code Number [Scheme2018/4dds], to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporary account opening will enable us to immediately make any further transfer of your donation funds to your designated personal bank account in your country.

You are required to set up a Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

1. CHECKING ACCOUNT: This type of Account Requires an initial Deposit of £550.00 GBP and has the facilities and privileges to handle Adequate A Maximum Transfer of £400,000.00 GBP Within One month.

2. SAVINGS ACCOUNT: This type of Account Requires an initial Deposit of £610.00 GBP has the facilities and privileges to handle Adequate A Maximum Transfer of £800,000.00 GBP Within One month.

3. FIXED DEPOSIT ACCOUNT: This type of Account Requires an initial Deposit £745.00 GBP has the facilities and privileges to handle Adequate A Maximum Transfer £1,500,000.00 USD Within One month.

Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities.

Get Back To The Bank With Any Of This Option Suitable For You So We Can Proceed With Your Transaction and Provide your log in details to your ONLINE ACCOUNT for the transfer of your donation funds. Kindly Advise us on When payment CAN be Made in order for us to Inform you of payment mode.

NOTE: Your benefited funds has been insured under the Financial Administration Act and British Insurance and as a result of that your benefited funds can not be Deducted from or Tempered.

We Look Forward to Hear from you

Thanks For Banking With Glenwood Commercial Bank...

Regards,
Account Officer: Joseph Riska
Foreign Transfer Department/General Ledger Department (FTD/GLD)

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

441163264075 +441163264075 00441163264075 011441163264075 0011441163264075
010441163264075 44 116 326 4075 44 116 3264075 44-116-326-4075 44-116-3264075
44 (0)116 326 4075 44 (0)116 3264075 44 (0)116-326-4075 44 (0)116-3264075 +44 116 326 4075
+44 116 3264075 +44-116-326-4075 +44-116-3264075 +44 (0)116 326 4075 +44 (0)116 3264075
+44 (0)116-326-4075 +44 (0)116-3264075 0044 116 326 4075 0044 116 3264075 0044-116-326-4075
0044-116-3264075 0044 (0)116 326 4075 0044 (0)116 3264075 0044 (0)116-326-4075 0044 (0)116-3264075
01144 116 326 4075 01144 116 3264075 01144-116-326-4075 01144-116-3264075 01144 (0)116 326 4075
01144 (0)116 3264075 01144 (0)116-326-4075 01144 (0)116-3264075 001144 116 326 4075 001144 116 3264075
001144-116-326-4075 001144-116-3264075 001144 (0)116 326 4075 001144 (0)116 3264075 001144 (0)116-326-4075
001144 (0)116-3264075 01044 116 326 4075 01044 116 3264075 01044-116-326-4075 01044-116-3264075
01044 (0)116 326 4075 01044 (0)116 3264075 01044 (0)116-326-4075 01044 (0)116-3264075 0116 326 4075
0116 3264075 0116-326-4075 0116-3264075 (0)116 326 4075 (0)116 3264075
(0)116-326-4075 (0)116-3264075