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Info on the number +441163264985

Telephone number +441163264985 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:

10th February 2020 - Advance Fee Fraud Scam

On 10th February 2020, telephone number +441163264985 was reported as being used by scammers to pretend to be Steven M Jacobs working for EFG International Bank using email address info@efggroups.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.
Attention:

Dear Sir,

This is to acknowledged the receipt of your email message which the content is well understood and your information reconfirmed, I am pleased to inform you that today been 10th Feb, 2020 an Approval/authorization has been given to the EFG International Bank London to ensure the immediate release of your payment, Sir be informed that an authority has been giving to the Director EFG International Bank who is in charge of your payment to make funds available to you the beneficiary who names were approved to the below UNITED NATIONS MONITORING & INSPECTION UNIT Regional Office.

Mr. Steven M Jacobs is to ensure that funds/payment of USD$1,750,000.00 (One Million,Seven Hundred and Fifty Thousand United States Dollars) is made available to you via online access account or via wire transfer to your name as stated below.

Beneficiary name:
Address:
Email:
Tel:
Amount: USD$1,750,000.00

You are advice to verify the name above before you serve them accordingly to the wish of our reputable institution and begin the process of their fund remittance within a period of 14 working days ultimatum.(two weeks)

Approval recommendation payment codes:
PAYMENT REFERENCE No : 1226/X42/01/2020
PASSWORD No : 0045002017-UNO
ALLOCATION No: : UNO/XXX/WBC/XXX/EFGXXXX/2020
INTL FOREIGN CONTROL No : EFGXXCXX45CCXX9865XX01XX2020

We look forward to seeing the transactions completed within the projected time frame.

Bank Name: EFG International Bank
Address: Curzon St, Mayfair, London W1J 5JB, United Kingdom
Telephone:+44-116-326-4985
Email:info@efggroups.com
Contact Person: Mr. Steven M Jacobs
International Correspondence Department

Thanks for your cooperation

Yours in Services

Rev. Matthew Spectra

Further details of this report can be found on the ScamSurvivors.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

441163264985 +441163264985 00441163264985 011441163264985 0011441163264985
010441163264985 44 116 326 4985 44 116 3264985 44-116-326-4985 44-116-3264985
44 (0)116 326 4985 44 (0)116 3264985 44 (0)116-326-4985 44 (0)116-3264985 +44 116 326 4985
+44 116 3264985 +44-116-326-4985 +44-116-3264985 +44 (0)116 326 4985 +44 (0)116 3264985
+44 (0)116-326-4985 +44 (0)116-3264985 0044 116 326 4985 0044 116 3264985 0044-116-326-4985
0044-116-3264985 0044 (0)116 326 4985 0044 (0)116 3264985 0044 (0)116-326-4985 0044 (0)116-3264985
01144 116 326 4985 01144 116 3264985 01144-116-326-4985 01144-116-3264985 01144 (0)116 326 4985
01144 (0)116 3264985 01144 (0)116-326-4985 01144 (0)116-3264985 001144 116 326 4985 001144 116 3264985
001144-116-326-4985 001144-116-3264985 001144 (0)116 326 4985 001144 (0)116 3264985 001144 (0)116-326-4985
001144 (0)116-3264985 01044 116 326 4985 01044 116 3264985 01044-116-326-4985 01044-116-3264985
01044 (0)116 326 4985 01044 (0)116 3264985 01044 (0)116-326-4985 01044 (0)116-3264985 0116 326 4985
0116 3264985 0116-326-4985 0116-3264985 (0)116 326 4985 (0)116 3264985
(0)116-326-4985 (0)116-3264985