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Info on the number +441792720731

Telephone number +441792720731 is a number from United Kingdom. The area code is 1792, which covers the City/Town/Area of Swansea. 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: Swansea (1792)
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:

29th September 2022 - Advance Fee Fraud Scam

On 29th September 2022, telephone number +441792720731 was reported as being used by scammers to pretend to be Fox Howard working for Ulster Bank Plc using email address IInfo.ulsterbankplc@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.
Attn: Beneficiary

Are you alive or dead? We received several emails from one Mr. Lionel Newman who informed us about the car accident you were involved in 2 month ago.
Mr. Lionel Newman made us understand that you are in hospital in a critical situation in coma.

He stated that he is your only living relative and your next of kin who is to inherit all your properties. He is contacting this office based on your
outstanding payment valid at USD$9,500,000.00 which is deposited with our bank and requesting that the payment should now be transferred into his own
personal account as he stated below.

Bank Name : Citibank
Bank Address: 388 Greenwich St, New York, NY 10013, USA
Account Name :Lionel Newman
Routing Number: 021000089
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.Lionel Newman bank account so as to avoid releasing your money to the wrong person
because Mr. Lionel Newman is too eager and ready to follow every instruction to have this money paid into his account.

Kindly reply to this message if you are alive so as to enable us process the release of the $9.5 million dollars to you.

Waiting to hear from you
Mr. Fox Howard
Director Foreign Operations Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731

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

28th September 2022 - Advance Fee Fraud Scam

On 28th September 2022, telephone number +441792720731 was reported as being used by scammers to pretend to be Dawn Appleton working for Ulster Bank Plc using email address info@ulstrbnk-uk.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

Good day sir! I hope you are staying safe and sound.

I received from the holding bank / Deposit bank the FORIEGN OPERATION OFFICER information for you to contact and request for your payment. I was reliably informed that you, as the sole beneficiary to the investment funds / inheritance funds, You only, is the sole authorized applicant that would and can apply to the bank for the claim and release of your funds.

Therefore you are advised urgently to write and send an application writing to the holding Bank stating your full personal and banking information, your Amount of claim and your valid ID by attachment. Once the Payment is finally Approved by the Bank, Transfer and Clearance permit obtained from the Bank of England, the holding bank will make payment to you as you would prefer.

The information of the Bank officer in charge of your payment is stated below, and you are to immediately open up communication directly with the officer by email and send to him your personal and banking details to enable the bank to transfer the funds to you. The Bank Legal Department will forward to you other necessary Documents of claim to back up your payment upon your payment approval.

Send your information to the Bank officer as stated below :

Your Full Names;
Your Resident and Company Addresses;
Your current Occupation,
Your Mobile and Telephone numbers,
Any Valid Identity.

Below are the details of the Bank officer to contact by email and the sample of the application letter you should write to the bank officer. Do so immediately as soon as you receive this message.

Contact Officer : Dawn Appleton
Bank Name : Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Email : info@ulstrbnk-uk.com
Tel. : +44 1792720731.

However, Upon the submission of the necessary details to the Bank as stated above. You are advised to reach me urgently
Kindly adhere to these directives and ensure that you contact the Bank officer urgently and get back to me.

I would always anticipate your speedy reply and acknowledgement of every message. Thanks.

Yours sincerely,
Noris James Esq.

=================================================================

Attention : Dawn Appleton
Ulster Bank Plc,
11-16 Donegall Square E, Belfast BT1 5UB, UK
Emails : info@ulstrbnk-uk.com
Tel. : +44 1792720731


Dear sir,

Ref. : MY INHERITANCE PAYMENT OF GBP 111.6 MILLION.

My names are ........................................... of ......................................................., Gender, Rank, Occupation.

I write to inform your authority that I am ready, willing to claim my inheritance funds with your bank as bequeathed to me by my deceased partner, Late John Dales, business tycoon based in Liverpool, England, United Kingdom.

Below are my personal information and banking information to receive the funds..

-----------------------------
----------------------------
--------------------------------
--------------------------------

I anticipate your speedy actions and transfer of my funds to me as stated herein. Thanks.

Yours faithfully,
-----------------------
Your name & signature.

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

441792720731 +441792720731 00441792720731 011441792720731 0011441792720731
010441792720731 44 1792 720731 44-1792-720731 44 (0)1792 720731 44 (0)1792-720731
+44 1792 720731 +44-1792-720731 +44 (0)1792 720731 +44 (0)1792-720731 0044 1792 720731
0044-1792-720731 0044 (0)1792 720731 0044 (0)1792-720731 01144 1792 720731 01144-1792-720731
01144 (0)1792 720731 01144 (0)1792-720731 001144 1792 720731 001144-1792-720731 001144 (0)1792 720731
001144 (0)1792-720731 01044 1792 720731 01044-1792-720731 01044 (0)1792 720731 01044 (0)1792-720731
01792 720731 01792-720731 (0)1792 720731 (0)1792-720731