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Info on the number +443457405514

Telephone number +443457405514 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:

29th December 2020 - Advance Fee Fraud Scam

On 29th December 2020, telephone number +443457405514 was reported as being used by scammers to pretend to be Dr. Matthew Dale working for HSBC Bank using email address hsbclondonxx@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 Bank Uk
London, England
The Helicon
Address: The Helicon,
1 South Pl, London
Phone:+44 345 740 5514

Attention: Beneficiary 1

Dear Sir
The Management of the bank based on the mandate reposed on us by the Federal Ministry of Justice via the Central Bank of Nigeria, We write to inform you about our readiness to release your fund to you.

Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. Through ATM card, Bank to Bank transfer, diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives.
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Reply to: hsbclondonxx@yahoo.com

Regards

Dr. Matthew Dale
Director Debt Servicing and recovery
HSBC Bank Uk

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

443457405514 +443457405514 00443457405514 011443457405514 0011443457405514
010443457405514 44 345 740 5514 44 345 7405514 44-345-740-5514 44-345-7405514
44 (0)345 740 5514 44 (0)345 7405514 44 (0)345-740-5514 44 (0)345-7405514 +44 345 740 5514
+44 345 7405514 +44-345-740-5514 +44-345-7405514 +44 (0)345 740 5514 +44 (0)345 7405514
+44 (0)345-740-5514 +44 (0)345-7405514 0044 345 740 5514 0044 345 7405514 0044-345-740-5514
0044-345-7405514 0044 (0)345 740 5514 0044 (0)345 7405514 0044 (0)345-740-5514 0044 (0)345-7405514
01144 345 740 5514 01144 345 7405514 01144-345-740-5514 01144-345-7405514 01144 (0)345 740 5514
01144 (0)345 7405514 01144 (0)345-740-5514 01144 (0)345-7405514 001144 345 740 5514 001144 345 7405514
001144-345-740-5514 001144-345-7405514 001144 (0)345 740 5514 001144 (0)345 7405514 001144 (0)345-740-5514
001144 (0)345-7405514 01044 345 740 5514 01044 345 7405514 01044-345-740-5514 01044-345-7405514
01044 (0)345 740 5514 01044 (0)345 7405514 01044 (0)345-740-5514 01044 (0)345-7405514 0345 740 5514
0345 7405514 0345-740-5514 0345-7405514 (0)345 740 5514 (0)345 7405514
(0)345-740-5514 (0)345-7405514