Info on the number +443333392672
Number portability may mean that this number is no longer used as a Non-Geographic - Charged at Geographic Rate 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
Type: Non-Geographic - Charged at Geographic Rate
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:
8th December 2020 - Advance Fee Fraud Scam
On 8th December 2020, telephone number +443333392672 was reported as being used by scammers to pretend to be Ronald Waters using email address ronwatersoffshoreservices@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We are INTERNATIONAL MONETARY FUND (I.M.F) special Consultants on foreign debts. We are on a special assignment from the IMF to seize all traceable government of Nigeria assets in EUROPE and United States and use the proceed to offset Nigeria Government long over due debts to their contractors, creditors and payment inheritors .INTERNATIONAL MONETARY FUND (IMF) have granted us the absolute right and authority to pay any funds emanating as a proceed of Inheritance, Contract payment, Business representative, Bogus cheque, Lottery and ATM Card transactions. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you. We found your name of the list of beneficiary forwarded to the IMF by the Nigeria Government Minister of finance
In line with the new payment procedures ,The file of your overdue/stalled payment have been forwarded to my office for immediate verification and transfer to your nominated Account details through Swift transfer MT103 been the only acceptable payment procedure recognized for international debt payments. Your payment File records /File sent to our office was grossly bastardized by the CBN Officials that previously worked on the payment and I noticed that this bastardization of your payment records was intentionally done by the previous officials thereby making frivolous demands from you with the ultimate aim of frustrating you into abandoning your legitimate payment while they try to convert such payment to their personal use as unclaimed debts.
Sir, my department is resolute on our mandate to make sure that the entire payment file forwarded to my office for verification receives prompt attention and such remitted to their owners within 3 banking days on receiving confirmation from their beneficiaries. As contained in your file forwarded to my office, please urgently confirm that the below account is yours and still valid to receive this transfer and be well informed that we have the presidential mandate to pay you a first installment transfer of 50 Percent via MT103 Swift while the balance payment due to you will be remitted in the first quarter payment schedule in December 2020.
Please confirm the below offshore Account details presently contained in your file is open to receive the transfer
CITIBANK,
CITIBANK BUILDING ,
BOULEVARD EDORADO, PANAMA CITY .PANAMA
SWIFT CODE: ClllPAPAXXX,
ACCOUNT NAME: ARONNAMU TRUST COMPANY
ACCOUNT NUMBER: 0274400893
I await your urgent response that this account is still open to receive your payment
Regards
Ronald Waters
Principal
RoyalCiti Financial Clearing House
IMF CONSULTANTS on FEDERAL GOVERNMENT/CENTRAL BANK OF NIGERIA DEBTS
23 Torrens Square.,E15 4NB London,U.K
Tel ./Fax No: +44-333-3392672
Email: ronwatersoffshoreservices@outlook.com
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
443333392672 | +443333392672 | 00443333392672 | 011443333392672 | 0011443333392672 |
010443333392672 | 44 333 339 2672 | 44 333 3392672 | 44-333-339-2672 | 44-333-3392672 |
44 (0)333 339 2672 | 44 (0)333 3392672 | 44 (0)333-339-2672 | 44 (0)333-3392672 | +44 333 339 2672 |
+44 333 3392672 | +44-333-339-2672 | +44-333-3392672 | +44 (0)333 339 2672 | +44 (0)333 3392672 |
+44 (0)333-339-2672 | +44 (0)333-3392672 | 0044 333 339 2672 | 0044 333 3392672 | 0044-333-339-2672 |
0044-333-3392672 | 0044 (0)333 339 2672 | 0044 (0)333 3392672 | 0044 (0)333-339-2672 | 0044 (0)333-3392672 |
01144 333 339 2672 | 01144 333 3392672 | 01144-333-339-2672 | 01144-333-3392672 | 01144 (0)333 339 2672 |
01144 (0)333 3392672 | 01144 (0)333-339-2672 | 01144 (0)333-3392672 | 001144 333 339 2672 | 001144 333 3392672 |
001144-333-339-2672 | 001144-333-3392672 | 001144 (0)333 339 2672 | 001144 (0)333 3392672 | 001144 (0)333-339-2672 |
001144 (0)333-3392672 | 01044 333 339 2672 | 01044 333 3392672 | 01044-333-339-2672 | 01044-333-3392672 |
01044 (0)333 339 2672 | 01044 (0)333 3392672 | 01044 (0)333-339-2672 | 01044 (0)333-3392672 | 0333 339 2672 |
0333 3392672 | 0333-339-2672 | 0333-3392672 | (0)333 339 2672 | (0)333 3392672 |
(0)333-339-2672 | (0)333-3392672 |