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Info on the number +441183287061

Telephone number +441183287061 is a number from United Kingdom. The area code is 118, which covers the City/Town/Area of Reading.

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: Reading (118)
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:

11th July 2020 - Advance Fee Fraud Scam

On 11th July 2020, telephone number +441183287061 was reported as being used by scammers to pretend to be Jeffrey Buhr working as Chief Credit Officer for Halifax Bank Group using email address halifaxgroupuk@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.
Attn: XXX ,

Sequel to your transaction, We want to inform you of the present predicament surrounding your account, We have effected these transactions of $1000 to xxx (victim's bank), $10500 to Ziraat Bank and xxx account (victim's account) before the National Counter Terrorism Security Office (NaCTSO) imposed a stop order on your transaction from crediting to the accounts.

Furthermore, The reason for the stop is because the fund comes from Syria needs to be cleared from Terrorism, to proceed in crediting your account, you have to acquire the ANTI-TERRORIST CLEARANCE CERTIFICATE that will clear your fund from terrorism and all future transactions in General and this will cost the sum of £1,550 pounds .

We cannot be able to deduct the bond fee from your original principal amount because the counter-terrorism division here in UK keep your account on hold until the said certificate is been acquired for any further transaction.

Our Financial attorney (Barr. Miller David Monese(Esq)) has been soliciting on your behalf to make sure you are protecting you from the government of confiscating your funds. Please contact your attorney with below info to know how you can make the payment as soon as possible so your fund will be released.

Name: Barr. Miller David Monese(Esq)
Tel: +447857619816
Email: davdmuir@consultant.com
davidmmonese@gmail.com

Kindly comply by paying the certificate fee to enable us to complete the transaction and anable your fund to be transferred/ redirected to your account within 6hrs after payment.

Halifax Bank Group UK, we have maintained these lofty principles as part of measure to protect the interest of our potential customers and stakeholders.

Thank you for banking with us.
Yours Faithfully,
Mr. Jeffrey Buhr
Chief Credit Officer.
Halifax Bank Group UK
Tel: +441183287061

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*Online real-time banking *ATM *Internet Banking *Telephone Banking
*Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions
*Halifax Bank Group UK Plus Auto Loans *Halifax Bank Group UK Plus Personal loan
*Halifax Bank Group UK Plus share loan *Halifax Bank Group UK Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Halifax Bank Group UK by
return e-mail message and delete all copies of the original communication. Thank
you for your cooperation.*** ? 2020.

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

441183287061 +441183287061 00441183287061 011441183287061 0011441183287061
010441183287061 44 118 328 7061 44 118 3287061 44-118-328-7061 44-118-3287061
44 (0)118 328 7061 44 (0)118 3287061 44 (0)118-328-7061 44 (0)118-3287061 +44 118 328 7061
+44 118 3287061 +44-118-328-7061 +44-118-3287061 +44 (0)118 328 7061 +44 (0)118 3287061
+44 (0)118-328-7061 +44 (0)118-3287061 0044 118 328 7061 0044 118 3287061 0044-118-328-7061
0044-118-3287061 0044 (0)118 328 7061 0044 (0)118 3287061 0044 (0)118-328-7061 0044 (0)118-3287061
01144 118 328 7061 01144 118 3287061 01144-118-328-7061 01144-118-3287061 01144 (0)118 328 7061
01144 (0)118 3287061 01144 (0)118-328-7061 01144 (0)118-3287061 001144 118 328 7061 001144 118 3287061
001144-118-328-7061 001144-118-3287061 001144 (0)118 328 7061 001144 (0)118 3287061 001144 (0)118-328-7061
001144 (0)118-3287061 01044 118 328 7061 01044 118 3287061 01044-118-328-7061 01044-118-3287061
01044 (0)118 328 7061 01044 (0)118 3287061 01044 (0)118-328-7061 01044 (0)118-3287061 0118 328 7061
0118 3287061 0118-328-7061 0118-3287061 (0)118 328 7061 (0)118 3287061
(0)118-328-7061 (0)118-3287061