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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.

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

13th November 2018 - Advance Fee Fraud Scam

On 13th 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

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This page was last updated on 13 Nov 2018.