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Info on the number +441315104667

Telephone number +441315104667 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.

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

23rd December 2018 - Advance Fee Fraud Scam

On 23rd December 2018, telephone number +441315104667 was reported as being used by scammers to pretend to be Declan Hourican working for Tesco Bank using email address tbukplc@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.
Sat. 22-12-2018

TESCO BANK

2 S Gyle Cres, Edinburgh EH12 9FQ, UK

Tel: +44 131 510 4667

Email: tbukplc@gmail.com

In regards to your email with reference code VTVE9933YY7778R we want to inform you that a disbursement of total sum of $5,473,751.25 equivalent of £4,150,272.95 (Four Million, One hundred and fifty thousand, two hundred and seven two Pounds, ninety five penny) was noted In our record. Relevant disbursement was commissioned by United Nations Financial Crime Commission as a compensation.

TESCO Bank has initiated necessary procedure to ensure that relevant disbursement is implemented without delay, meanwhile due to high level of Government surveillance and restrictions we have decided after due analysis that your disbursement be conducted via Online Account & Debit Card platform hence a new Bank account must be activated in your name to achieve this objective. Guidance will be given by Tesco Bank to enable you access your account from any part of the world. The Online Account & Debit Card access was embraced due to it’s flexibility, reliability and convenience.

To further with relevant disbursement you are required to send us a scan copy of your valid photo I.D, Utility, and complete online application form, brows the following link to view online Application Form; https:/ /tb.groupint.org/newaccountapplicationform.php

For proper verification purpose you are also required to fill the two Bank files attached in this email and return completed copy alongside other requirements as mentioned above.

Thank you for your diligence.

For help and other inquiries call +44 131 510 4667 or Email: tbukplc@gmail.com

Declan Hourican

Tesco Bank

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

17th October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +441315104667 was reported as being used by scammers to pretend to be Declan Hourican working for Tesco Bank using email address declan_hourican@accountant.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.
United Nations Compensation Commission (UNCC)
UN Information Service
7 Palais des Nations, 1211 Genve, Switzerland

At the United Nations 73nd General Assembly (UNGA 72) meeting held
on 25 September 2018 at its headquarters in New York City, NY United
States, a total of$2,189,500,505.23 was declared by the UN Financial
Crimes Commission as recovered funds from fraudulent activities. These
funds have been recovered by various governments and anti-fraud
entities around the world from accounts connected to embezzlement and
other fraudulent practices.

We are happy to inform you that you have been nominated among the
lucky beneficiaries from your country, according to our analysis you
are to receive the sum of $5,473,751.25 from total amount alongside
other 399 lucky victims.

Various Banks around the world were assigned to carry out relevant
disbursements, victims in your category will receive their funds at
Tesco Bank United Kingdom. Kindly get in touch with Tesco Bank
representative below for further information about your disbursement,
follow their directives accordingly to receive $5,473,751.25
(British Pounds equivalent 4,085,090.00) promptly.

TESCO BANK
2 S Gyle Cres, Edinburgh EH12 9FQ, UK
Authorized Payment Officer: Declan Hourican
Tel: +44 131 510 4667
Email: declan_hourican@accountant.com

For Bank verification and quick recognition you are required to send
the following Reference Code (XCT4YG67R7JKMWJW) and a scan copy of
valid I..D to Tesco Bank representative contact email address above.

Thank you for your kind attention.
United Nations Information Service
Geneva, Switzerland

Further details of this report can be found on our 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

441315104667 +441315104667 00441315104667 011441315104667 0011441315104667
010441315104667 44 131 510 4667 44 131 5104667 44-131-510-4667 44-131-5104667
44 (0)131 510 4667 44 (0)131 5104667 44 (0)131-510-4667 44 (0)131-5104667 +44 131 510 4667
+44 131 5104667 +44-131-510-4667 +44-131-5104667 +44 (0)131 510 4667 +44 (0)131 5104667
+44 (0)131-510-4667 +44 (0)131-5104667 0044 131 510 4667 0044 131 5104667 0044-131-510-4667
0044-131-5104667 0044 (0)131 510 4667 0044 (0)131 5104667 0044 (0)131-510-4667 0044 (0)131-5104667
01144 131 510 4667 01144 131 5104667 01144-131-510-4667 01144-131-5104667 01144 (0)131 510 4667
01144 (0)131 5104667 01144 (0)131-510-4667 01144 (0)131-5104667 001144 131 510 4667 001144 131 5104667
001144-131-510-4667 001144-131-5104667 001144 (0)131 510 4667 001144 (0)131 5104667 001144 (0)131-510-4667
001144 (0)131-5104667 01044 131 510 4667 01044 131 5104667 01044-131-510-4667 01044-131-5104667
01044 (0)131 510 4667 01044 (0)131 5104667 01044 (0)131-510-4667 01044 (0)131-5104667 0131 510 4667
0131 5104667 0131-510-4667 0131-5104667 (0)131 510 4667 (0)131 5104667
(0)131-510-4667 (0)131-5104667

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This page was last updated on 23 Dec 2018.