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Info on the number +443457404404

Telephone number +443457404404 is a number from United Kingdom. The area code is 34. The number is designated as being used for Non-Geographic - Charged at Geographic Rate telephones.

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:

13th April 2024 - Advance Fee Fraud Scam

On 13th April 2024, telephone number +443457404404 was reported as being used by scammers to pretend to be Dr Andrew Makinson working for HSBC using email address drandrewmakinson1155@outlook.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.
HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404

Hello.?

I am Dr Andrew Makinson. The Managing Director of HSBC bank of London UK and i am contacting you regarding to the insertion we received
from the World Bank to release your Compassion / Inheritance funds sum 10.5 Million United State Dollars to you through ATM Visa Card immediately
So you are advice to resend your information below to enable our delivery agent delivery it across to your doorstep without any delay because this transaction is 100% guarantee real

FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

Managing Director/HSBC UK
Dr Andrew Makinson

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

12th March 2024 - Advance Fee Fraud Scam

On 12th March 2024, telephone number +443457404404 was reported as being used by scammers to pretend to be Dr Andrew Makinson working for HSBC Bank using email address makinso886@hotmail.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.
HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404

Hello,

Attachment is my working ID and copy of your ATM card and approval from the habc board of directors I advise you to go ahead and contact the shipment company Mr Stephen Williams and let him know how you are going to Sunday $200 for the delivery of the ATM card to your house address I will only advise you to do that immediately and update me as soon as you do that the only guarantee I am going to give you this is 100% guarantee and my word is my Bond so you don't have to waste time or give any time to contact him go ahead and contact him right now and let him know how you are going to send the ATM card to your house address and the way you are going to send the $200 for delivering of your ATM Card to your home address.

contact the shipment company with this code this code is for only you not for any other person that is the code they should use and check your details in the system and know that you are the real beneficiary of this ATM card make sure you forward all your details to them so that can cross check and know who is the real person of this ATM cancel this code is for only for you This is the code:(984362)

Name:Mr.Stephen Williams
Email:courierservic0e@outlook.com

Managing Director/HSBC UK
Dr Andrew Makinson

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

1st March 2024 - Advance Fee Fraud Scam

On 1st March 2024, telephone number +443457404404 was reported as being used by scammers to pretend to be Dr Andrew Makinson working for HSBC using email address drandrewmakinson@outlook.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.
HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404

Hello.?
Q

I am Dr Andrew Makinson. The Managing Director of HSBC bank of London UK and i am contacting you regarding to the insertion we received
from the World Bank to release your Compassion / Inheritance funds sum 10.5 Million United State Dollars to you through ATM Visa Card immediately
So you are advice to resend your information below to enable our delivery agent delivery it across to your doorstep without any delay because this transaction is 100% guarantee real

FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

Managing Director/HSBC UK
Dr Andrew Makinson

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

27th October 2023 - Advance Fee Fraud Scam

On 27th October 2023, telephone number +443457404404 was reported as being used by scammers to pretend to be Dr Andrew Makinson working as Managing Director for HSBC using email address drandrewmakinson7@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.
HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404

Hello,

I am Dr Andrew Makinson. The Managing Director of HSBC bank of London
UK and i am contacting you regarding to the insertion we received
from the World Bank OF UK to release your funds sum 10.5 Million
United State Dollars to you through ATM Visa Card we have already
process your fund in your name through ATM Card and you will start
using it to withdraw money as you like immediately you receive it.

Meanwhile The Attachment here is the Copy of the ATM Visa Card so go
and send the delivery fee of $150 and receive it as soon as possible I
will advise you to our branch in the United States of America the ATM
branch that is the where your ATM card has been fine and deposit to
deliver to your house address please below is their email.

Mr. John Nenninger
Email:nenningerjohnmarvin@gmail.com

Managing Director/HSBC UK
Dr Andrew Makinson

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

30th August 2023 - Advance Fee Fraud Scam

On 30th August 2023, telephone number +443457404404 was reported as being used by scammers to pretend to be Colin Bell working as CEO for HSBC Bank using email address info_hsbconlinebanking@gmx.us 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 Customer,

Your email is well noted and understood,
Yes, your donation amount of 3,000,000 Euros. is with us,
What you have to do now is to first send us your bank account details so that we can also transfer the donations. Alternatively, you can open an online bank account with us if you do not already have a bank account so that you can gain access to the funds,
Dear Mr. Ralf Wohlgemuth, opening an account will cost you $5,000 USD or we will transfer the money to your bank account if you already have a bank account, and note that this is all that is required of you, you nothing more,

I want you to understand that the money you pay is for bank transfer fees. The money you send will still be in the bank account we open for you. So be aware that you are not paying anyone any money. The money you ask for will still be your own money.
I hope you understand my explanation? You don't pay anyone this $5,000 USD that you are supposed to send, no money. As soon as we have finished opening the online banking, I will give you the details of your account. Then you can get your money back if you want because the money you send will be inside,

I Await Your Quick Reply, And Big Congratulation In Advance,

CEO: Colin Bell,

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

11th March 2023 - Advance Fee Fraud Scam

On 11th March 2023, telephone number +443457404404 was reported as being used by scammers to pretend to be Georges Elhedery working for HSBC using email address info@hsbc-winning.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.
Attention: Oscar Arbelaez Garcia
Reference: HSBC-UK/086443/LD/23

Processing Form attached, fill it and return.

Regards

Mr. Georges Elhedery
8 Canada Square London
E14 5HQ United Kingdom
(+44)-7452339912 (Local)
(+44)3457404404 (Fax)
(08000) 852380 (Toll-Free)

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

12th October 2019 - Advance Fee Fraud Scam

On 12th October 2019, telephone number +443457404404 was reported as being used by scammers to pretend to be Theo Siyabonga working for HSBC Bank using email address www.infohsbclondon@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.
Below is the authorization letter to send
to the bank below.

CONTACT BANK !!!!!!

BANK NAME: HSBC BANK LONDON
Address: Westfield Stratford City, Leyton Rd, London E15 1AA, Royaume-Uni
Email: www.infohsbclondon@accountant.com
theosiyabonga@europemail.com
Telephone: +44 345 740 4404
Director Name: MR Theo Siyabonga

Dear Mr / Mrs,

ACT IN ACCORDANCE WITH THE MS.MARIANA TKACHENKO FUND WITH YOUR BANK
LONDON OF HSBC:

I am a partner of Mrs. Mariana Tkachenko who is currently in
Refugee camp in Lome Togo, the daughter of his last client, Mr. Fred
Tkachenko

I am in your name to receive your parents' funds in your
custody of which she is the closest relative, and I'm ready
to comply and
Provide with all the information you need, leading to the absolute.
the release of this fund to my account as indicated by Mrs. Mariana
Tkachenko

Below is authorization letter you need to send to the Bank address below.

BANK CONTACT !!!!!!

BANK NAME: HSBC BANK LONDON
Adresse: Westfield Stratford City, Leyton Rd, London E15 1AA, Royaume-Uni
Email: www.infohsbclondon@accountant.com
theosiyabonga@europemail.com
Téléphone: +44 345 740 4404
Director name: MR Theo Siyabonga

Dear Sir / Madam,

ACT IN ACCORDANCE WITH MS.MARIANA TKACHENKO'S FUND WITH YOUR HSBC BANK LONDON:

I am the partner of Ms. Mariana Tkachenko who is currently now in
Refugee camp at Lome Togo, the Daughter of your late customer Mr. Fred
Tkachenko

I am standing on her behalf to receive her fathers fund in your
custody which she is the next of kin to, and i am ready to comply and
supply with all information you will need leading to the absolute
release of this fund to my account as Ms. Mariana Tkachenko instructed.

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

12th October 2019 - Advance Fee Fraud Scam

On 12th October 2019, telephone number +443457404404 was reported as being used by scammers to pretend to be Theo Siyabonga working for HSBC Bank using email address theosiyabonga@europemail.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.
Below is the authorization letter to send
to the bank below.

CONTACT BANK !!!!!!

BANK NAME: HSBC BANK LONDON
Address: Westfield Stratford City, Leyton Rd, London E15 1AA, Royaume-Uni
Email: www.infohsbclondon@accountant.com
theosiyabonga@europemail.com
Telephone: +44 345 740 4404
Director Name: MR Theo Siyabonga

Dear Mr / Mrs,

ACT IN ACCORDANCE WITH THE MS.MARIANA TKACHENKO FUND WITH YOUR BANK
LONDON OF HSBC:

I am a partner of Mrs. Mariana Tkachenko who is currently in
Refugee camp in Lome Togo, the daughter of his last client, Mr. Fred
Tkachenko

I am in your name to receive your parents' funds in your
custody of which she is the closest relative, and I'm ready
to comply and
Provide with all the information you need, leading to the absolute.
the release of this fund to my account as indicated by Mrs. Mariana
Tkachenko

Below is authorization letter you need to send to the Bank address below.

BANK CONTACT !!!!!!

BANK NAME: HSBC BANK LONDON
Adresse: Westfield Stratford City, Leyton Rd, London E15 1AA, Royaume-Uni
Email: www.infohsbclondon@accountant.com
theosiyabonga@europemail.com
Téléphone: +44 345 740 4404
Director name: MR Theo Siyabonga

Dear Sir / Madam,

ACT IN ACCORDANCE WITH MS.MARIANA TKACHENKO'S FUND WITH YOUR HSBC BANK LONDON:

I am the partner of Ms. Mariana Tkachenko who is currently now in
Refugee camp at Lome Togo, the Daughter of your late customer Mr. Fred
Tkachenko

I am standing on her behalf to receive her fathers fund in your
custody which she is the next of kin to, and i am ready to comply and
supply with all information you will need leading to the absolute
release of this fund to my account as Ms. Mariana Tkachenko instructed.

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

443457404404 +443457404404 00443457404404 011443457404404 0011443457404404
010443457404404 44 345 740 4404 44 345 7404404 44-345-740-4404 44-345-7404404
44 (0)345 740 4404 44 (0)345 7404404 44 (0)345-740-4404 44 (0)345-7404404 +44 345 740 4404
+44 345 7404404 +44-345-740-4404 +44-345-7404404 +44 (0)345 740 4404 +44 (0)345 7404404
+44 (0)345-740-4404 +44 (0)345-7404404 0044 345 740 4404 0044 345 7404404 0044-345-740-4404
0044-345-7404404 0044 (0)345 740 4404 0044 (0)345 7404404 0044 (0)345-740-4404 0044 (0)345-7404404
01144 345 740 4404 01144 345 7404404 01144-345-740-4404 01144-345-7404404 01144 (0)345 740 4404
01144 (0)345 7404404 01144 (0)345-740-4404 01144 (0)345-7404404 001144 345 740 4404 001144 345 7404404
001144-345-740-4404 001144-345-7404404 001144 (0)345 740 4404 001144 (0)345 7404404 001144 (0)345-740-4404
001144 (0)345-7404404 01044 345 740 4404 01044 345 7404404 01044-345-740-4404 01044-345-7404404
01044 (0)345 740 4404 01044 (0)345 7404404 01044 (0)345-740-4404 01044 (0)345-7404404 0345 740 4404
0345 7404404 0345-740-4404 0345-7404404 (0)345 740 4404 (0)345 7404404
(0)345-740-4404 (0)345-7404404