Info on the number +442071474521
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: London (20)
Validity: The number is the correct length for a UK land line phone number.
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This number is recorded in our database for the following scams:
29th May 2018 - Advance Fee Fraud Scam
On 29th May 2018, telephone number +442071474521 was reported as being used by scammers to pretend to be Unnamed Scammer using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
70 Whitehall, London, SW1A 2AS
Tel//Fax : +44-(0)20-7147-4521
Ref : GCHQ/CERT-UK/NCSC/FRAUD/NZ— CESG HMG
It has come to the Notice of the National Cyber Security Centre of your illegal
dealings with fraudster/Scammers whom has been contacting you on the telephone and
email over the time with the false claim of releasing a certain payment to you
ranging from False Lottery Winning, Wire Transfers, Compensation Payment, ATM-Card
delivery, Cash delivery, Diplomatic Cash Delivery and Check Payment and all what
have you .
You have been found over the years patronising these criminals, irrespective of all
the various warning given to you by all the concerned Security Agencies both in
Africa, Asia, Europe and America . You defiled all security warning and still
continued patronising fraudsters from this part of the Word . This illegal dealings
with these hoodlums has placed your name in the "Watch List of this agency as well
as in the "Watch List of the EU and FBI, Agency" . This has placed a "RED FLAG" to
your incoming Payment remittance approved to you by the Nigerian Government,
Benin.Ghana, and UK .
Your name has been placed on the "Watch List" and has been sent to all the various
paying banks and other Ministries and Financial Institutions this is the simple
reasons why you have not received any of the approved incoming International
Remittance as your payment has been placed "on-hold" till your name is cleared by
this office, this order has been transmitted to all concerned authorities with
effect from the 23rd of May, 2018 .
The Federal Ministry of Finance Nigeria has been Ordered to suspend further
transaction on your payment file until your name is cleared from the "Watch List "
. This notice is coming to you as a final warning to STOP with immediate effect any
further dealing with with any bank of office as regards to the release of your long
awaited payment till your name is cleared off the list .
We have been monitoring your activities over the time in our effort to combat the
activities of these fraudsters and to punish any of you found to be patronising them
. We have conducted a thorough investigation with all the various banks here in
United Kingdom and in Africa, Europe and Asia . You have only one genuine and
outstanding payment and that is coming to you from the Nigerian Government Federal
Ministry of Finance through the IMF . In fact as I write to you now the First
National Bank of Minnesota is paying all the submitted names to them under the
direct supervision of the IMF and Finance Ministry who are duly represented, and a
thorough investigation reveals that the above sum of US$10.5 (Ten Million Five
Hundred Thousand United States dollars) will be released to your account pending
the clearance of your name from the "Watch List" .
For further details on how to clear your name from the "International Security Watch
List" ) to further allow receive your payment release .
Thanks for your Corporation .
National Cyber Security Centre
Further details of this report can be found on the ScamWarners.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
|010442071474521||44 20 7147 4521||44 20 71474521||44-20-7147-4521||44-20-71474521|
|44 (0)20 7147 4521||44 (0)20 71474521||44 (0)20-7147-4521||44 (0)20-71474521||44(0)20 7147 4521|
|+44 20 7147 4521||+44 20 71474521||+44-20-7147-4521||+44-20-71474521||+44 (0)20 7147 4521|
|+44 (0)20 71474521||+44 (0)20-7147-4521||+44 (0)20-71474521||+44(0)20 7147 4521||0044 20 7147 4521|
|0044 20 71474521||0044-20-7147-4521||0044-20-71474521||0044 (0)20 7147 4521||0044 (0)20 71474521|
|0044 (0)20-7147-4521||0044 (0)20-71474521||0044(0)20 7147 4521||01144 20 7147 4521||01144 20 71474521|
|01144-20-7147-4521||01144-20-71474521||01144 (0)20 7147 4521||01144 (0)20 71474521||01144 (0)20-7147-4521|
|01144 (0)20-71474521||01144(0)20 7147 4521||001144 20 7147 4521||001144 20 71474521||001144-20-7147-4521|
|001144-20-71474521||001144 (0)20 7147 4521||001144 (0)20 71474521||001144 (0)20-7147-4521||001144 (0)20-71474521|
|001144(0)20 7147 4521||01044 20 7147 4521||01044 20 71474521||01044-20-7147-4521||01044-20-71474521|
|01044 (0)20 7147 4521||01044 (0)20 71474521||01044 (0)20-7147-4521||01044 (0)20-71474521||01044(0)20 7147 4521|
|020 7147 4521||020 71474521||020-7147-4521||020-71474521||(0)20 7147 4521|
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This page was last updated on 29 May 2018.