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Info on the number +441207260499

Telephone number +441207260499 is a number from United Kingdom. The area code is 1207, which covers the City/Town/Area of Consett. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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: Consett (1207)
Type: Land Line
Validity: The number is probably the correct length for a UK land line number with a 4 or 5 digit area code. They can be either 11 or 12 digits long, including the country code.

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

25th April 2023 - Advance Fee Fraud Scam

On 25th April 2023, telephone number +441207260499 was reported as being used by scammers to pretend to be Daniel Augustin working for IBAN Trust Bank using email address info.ibantrustbank@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.
IBAN TRUST BANK
Office: Somerset House
75 Shelton St
London WC2H 9JQ, UK

Kind Attention Beneficiary

This is to inform you that we are presently in command of your
Contract/ Inheritance Entitlement of $10,500,000.00 USD which was to
be released to you via Central Bank Of Nigeria but was interrupted by
IMF based on the Report of the International Financial Watch Dog
,confirming allegations of malpractices due to the insecurity
associated with the operations of the Banks Web Instrument and
Programs related to Accounts\Payments in west Africa, mostly Nigeria
as it's rightly indicated in your records available here that you have
virtually paid all the financial obligation and yet there was no good
result.

Unfortunately, this situation has exposed the Bank to the nefarious
activities of Spammers\Hackers who exploit both Bank and customers to
their Credit ,be inform that it is in respect of this insecurity in
Africa that we were recommended by UNITED NATION/WORLD BANK to be
command of your Funds with the mandate to Authorize the release your
Funds through online electronic transfer today for safe gradual
transfer, as such you must desist from further correspondence with any
bank from Nigeria or Africa.

The IBAN TRUST BANK henceforth in charge of final
Protocol/Bureaucracy, as such authoritatively instruct you to conclude
all arrangements in respect of this Payment via our online transfer
program in our capacity will Authorize\Command the prompt release of
your Funds to you with Integrity\Honor.

We proudly represent \defend the course of justice for Humanity, be
rest assured that this is it, we shall detail you with the payment
procedural as soon as you honor this memo.

Thanks for your understanding and co-operation so far as all of our
professional Bankers are all on ground to provide you with an
excellent services.

Thank you for your good understand and quick reply
Your's Sincerely,
Mr. Daniel Augustin

Mgr, Foreign Operation Department/Crediting Office.
24-Hour Banking and Financial Sales
Tel: +44 20 3287 2963
Fax:+44 12 0726 0499
Mob:+44 752 064 7325

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

441207260499 +441207260499 00441207260499 011441207260499 0011441207260499
010441207260499 44 1207 260499 44-1207-260499 44 (0)1207 260499 44 (0)1207-260499
+44 1207 260499 +44-1207-260499 +44 (0)1207 260499 +44 (0)1207-260499 0044 1207 260499
0044-1207-260499 0044 (0)1207 260499 0044 (0)1207-260499 01144 1207 260499 01144-1207-260499
01144 (0)1207 260499 01144 (0)1207-260499 001144 1207 260499 001144-1207-260499 001144 (0)1207 260499
001144 (0)1207-260499 01044 1207 260499 01044-1207-260499 01044 (0)1207 260499 01044 (0)1207-260499
01207 260499 01207-260499 (0)1207 260499 (0)1207-260499