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Info on the number +441312035102

Telephone number +441312035102 is a number from United Kingdom. The area code is 131, which covers the City/Town/Area of Edinburgh.

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.

General information about +441312035102

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: Edinburgh (131)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.

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Scam alerts for +441312035102

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

24th September 2022 - Advance Fee Fraud Scam

On 24th September 2022, telephone number +441312035102 was reported as being used by scammers to pretend to be Gerry Mallon working as CEO for Tesco Bank using email address info.tescobank0@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.
Dear Customer,

Thanks for your response, Yes your Donation Amount of 500,000euro is with us and we have been waiting for your response, I have seem your Bank account details that you want us to deposit the money to, note that everything is ready, once you are able to send the transfer fee your donation will be transferred to you and in the next 24 hours it will reflect in your Account,

Note that you will be required to pay the sum of $1,000USD for the bank transfer charges and note that the reason you are paying the money is for the bank transfer fee, is because in an international transfer, the money is not for is for the international transfer Agency, and i want you to know that is all you are to pay, once you are able to send it today you the 500,000euro will be transferred to your bank account in less than 24 hours it will reflect,

First now i want you to send your bank account details, so we can get ready for the transfer, once again i will say congratulation in advance,

I await your answer
CEO
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site www.tescobank.com
Email: info.tescobank0@gmail.com
SWIFT Code TPFGGB2L
Founded 1997

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.

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Output formats for +441312035102

This number could also be written in the following formats

441312035102 +441312035102 00441312035102 011441312035102 0011441312035102
010441312035102 44 131 203 5102 44 131 2035102 44-131-203-5102 44-131-2035102
44 (0)131 203 5102 44 (0)131 2035102 44 (0)131-203-5102 44 (0)131-2035102 +44 131 203 5102
+44 131 2035102 +44-131-203-5102 +44-131-2035102 +44 (0)131 203 5102 +44 (0)131 2035102
+44 (0)131-203-5102 +44 (0)131-2035102 0044 131 203 5102 0044 131 2035102 0044-131-203-5102
0044-131-2035102 0044 (0)131 203 5102 0044 (0)131 2035102 0044 (0)131-203-5102 0044 (0)131-2035102
01144 131 203 5102 01144 131 2035102 01144-131-203-5102 01144-131-2035102 01144 (0)131 203 5102
01144 (0)131 2035102 01144 (0)131-203-5102 01144 (0)131-2035102 001144 131 203 5102 001144 131 2035102
001144-131-203-5102 001144-131-2035102 001144 (0)131 203 5102 001144 (0)131 2035102 001144 (0)131-203-5102
001144 (0)131-2035102 01044 131 203 5102 01044 131 2035102 01044-131-203-5102 01044-131-2035102
01044 (0)131 203 5102 01044 (0)131 2035102 01044 (0)131-203-5102 01044 (0)131-2035102 0131 203 5102
0131 2035102 0131-203-5102 0131-2035102 (0)131 203 5102 (0)131 2035102
(0)131-203-5102 (0)131-2035102