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Info on the number +441316182904

Telephone number +441316182904 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:

5th January 2019 - Fake Website Scam

On 5th January 2019, telephone number +441316182904 was reported as being used by scammers to pretend to be Tesco Bank using email address contact@tescob-b.com and fake website as part of a Fake Website Scam.



Further details of this report can be found on our forum

22nd December 2018 - Advance Fee Fraud Scam

On 22nd December 2018, telephone number +441316182904 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.
United Nations Compensation Commission (UNCC)
UN Information Service
7Palais des Nations, 1211 Genève, Switzerland

At the United Nations 73rd General Assembly (UNGA 72) meeting held on 18th 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.

In an effort to cushion the loss suffered by fraud victims the world over, the UNCC (United Nations Compensation Commission) has set up a compensation scheme to return funds lost by victims from fraudulent activities all over the world. These payouts will start out with 400 randomly selected individuals and the extent of their compensation will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly selected persons to benefit from the first phase of this compensation scheme in your country. Our analysis shows a total sum of $5,473,751.25 to be paid to you and the other 399 victims of fraudulent activities in your area. Please note that for victims in your category and country, Tesco Bank, United Kingdom has been chosen to oversee all relevant disbursements. Kindly reach out to the Tesco Bank representative stated below to begin the process and access your payment. It is of utmost importance that you keep close to all instructions to follow and to do so without delay.

Tesco Bank, 2 S Gyle Cres, Edinburgh EH12 9FQ, UK
Contact Personnel: Declan Hourican
Email: tbukplc@gmail.com
Telephone No. (+44) 131 618 2904

To begin the compensation process, you are required to send this reference code,(VTVE9933YY7778R) and a scanned copy of your valid ID to the Tesco bank representative’s ID stated above.

Thank you for your kind attention.

United Nations Information Service
Geneva, Switzerland

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

441316182904 +441316182904 00441316182904 011441316182904 0011441316182904
010441316182904 44 131 618 2904 44 131 6182904 44-131-618-2904 44-131-6182904
44 (0)131 618 2904 44 (0)131 6182904 44 (0)131-618-2904 44 (0)131-6182904 +44 131 618 2904
+44 131 6182904 +44-131-618-2904 +44-131-6182904 +44 (0)131 618 2904 +44 (0)131 6182904
+44 (0)131-618-2904 +44 (0)131-6182904 0044 131 618 2904 0044 131 6182904 0044-131-618-2904
0044-131-6182904 0044 (0)131 618 2904 0044 (0)131 6182904 0044 (0)131-618-2904 0044 (0)131-6182904
01144 131 618 2904 01144 131 6182904 01144-131-618-2904 01144-131-6182904 01144 (0)131 618 2904
01144 (0)131 6182904 01144 (0)131-618-2904 01144 (0)131-6182904 001144 131 618 2904 001144 131 6182904
001144-131-618-2904 001144-131-6182904 001144 (0)131 618 2904 001144 (0)131 6182904 001144 (0)131-618-2904
001144 (0)131-6182904 01044 131 618 2904 01044 131 6182904 01044-131-618-2904 01044-131-6182904
01044 (0)131 618 2904 01044 (0)131 6182904 01044 (0)131-618-2904 01044 (0)131-6182904 0131 618 2904
0131 6182904 0131-618-2904 0131-6182904 (0)131 618 2904 (0)131 6182904
(0)131-618-2904 (0)131-6182904

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This page was last updated on 05 Jan 2019.