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Info on the number +441316189283

Telephone number +441316189283 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:

21st November 2020 - Advance Fee Fraud Scam

On 21st November 2020, telephone number +441316189283 was reported as being used by scammers to pretend to be David Rivera working for Trust Investment Private Bank Limited using email address twiprivatebank@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.
Trust Investment Private Bank Limited
3 waverley mall waverley bridge, edinburgh EHI 1BQ.
INTERNATIONAL TRANSFER DEPARTMENT.
Email: twiprivatebank@accountant.com
Tel: +441316189283.
Fax: +441316189283.
Office Hours: 9:00 - 19:00 UK Time.

Ref: TIPBL/678/20.

Attn: XXX,

This is in reference to your email regarding your claim for the funds of late Dr. Louis xxx, in our records, and after due process to verify your claim, we did come up with a deceased client of us by the name of Dr. Louis XXX, who had left Two Cash Boxes in our Safety Deposit Department.

We have awaited a next of kin to file-in for claims since the news of his demise until now, the banks at every end of the year remits all unclaimed funds to the Government/Bristol & West and Dr. Louis XXX, files were already tagged to be transferred/remitted to the Bristol & West as an unclaimed fund. But as we have received your email, all the content has been noted.

Therefore, we will proceed with your CLAIM by further legal steps that needs to be carried out to ensure that you are the rightful next of kin to the funds and necessary steps will be taken into cognizance to give you all the assistance you require.

Before we can proceed with the process, you need to provide us with your personal details such as, Name, Address, Cell/Landline, a scanned copy of your Identification and a Proof of Address in Proper format.

Note: Reply to this email with your detailed information.

As soon as we receive these details, proper verification will be carried out and once we are complete with the verification process, we will ensure that the entire funds will be released to you upon meeting with all our requirement.

Your promptness will be greatly appreciated.
Feel free to contact us with any questions or concerns.
Thank you for contacting Trust Investment Private.

Best Regards.
Mr. David Rivera.
Foreign/Operation Officer.
Trust Investment Private Bank Limited.

DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Trust Investment Private Bank Limited and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

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

441316189283 +441316189283 00441316189283 011441316189283 0011441316189283
010441316189283 44 131 618 9283 44 131 6189283 44-131-618-9283 44-131-6189283
44 (0)131 618 9283 44 (0)131 6189283 44 (0)131-618-9283 44 (0)131-6189283 +44 131 618 9283
+44 131 6189283 +44-131-618-9283 +44-131-6189283 +44 (0)131 618 9283 +44 (0)131 6189283
+44 (0)131-618-9283 +44 (0)131-6189283 0044 131 618 9283 0044 131 6189283 0044-131-618-9283
0044-131-6189283 0044 (0)131 618 9283 0044 (0)131 6189283 0044 (0)131-618-9283 0044 (0)131-6189283
01144 131 618 9283 01144 131 6189283 01144-131-618-9283 01144-131-6189283 01144 (0)131 618 9283
01144 (0)131 6189283 01144 (0)131-618-9283 01144 (0)131-6189283 001144 131 618 9283 001144 131 6189283
001144-131-618-9283 001144-131-6189283 001144 (0)131 618 9283 001144 (0)131 6189283 001144 (0)131-618-9283
001144 (0)131-6189283 01044 131 618 9283 01044 131 6189283 01044-131-618-9283 01044-131-6189283
01044 (0)131 618 9283 01044 (0)131 6189283 01044 (0)131-618-9283 01044 (0)131-6189283 0131 618 9283
0131 6189283 0131-618-9283 0131-6189283 (0)131 618 9283 (0)131 6189283
(0)131-618-9283 (0)131-6189283