Info on the number +443457888444
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:
9th May 2023 - Advance Fee Fraud Scam
On 9th May 2023, telephone number +443457888444 was reported as being used by scammers to pretend to be Dr. Alison Rose working as Group Chief Executive Officer for NatWest Bank using email address privateoffficeboxes@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
+44 3457888444
10 Southwark St, London SE1 1TJ, United Kingdom
For Your Payment Valued US$2.500,000.00
This is the second time we have sent you this email notification regarding the final release order of your approved part-payment funds from "NatWest Bank" which was compiled and submitted to my desk this month for review. The total Funds owed to you was summed up to the tune of US$2.500,000.00 (Two Million Five Hundred Thousand United State Dollars ). Now the fund has been lodged in an Escrow account ( Non-deductible ) here in Federal Reserve in your name while awaiting for accreditation to your personal Bank Account in any part of the world for the unconditional transfer of your funds.
Three days ago one Mr.Suriya Sukul a Citizen of Thailand sent to us a message stating that he is your business partner and he made us to understood that you had cancer of the lungs and You have willed to him your approved funds which he is demanding the released as he is trying to stand as your next of Inheritance but we are still waiting to see if you will respond to this urgent email notice within the next five (5) bank working days perhaps this will be the last notification to you and the funds release will be made in his Name/Bank Account favor as your next of kin.
Stated below is his Bank Account information provided for us to wire the funds.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (I.C.B.C)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110 Thailand
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Beneficiary Name: Mr.Suriya Sukul (C.E.O)
Please let us know if you have truly instructed and directed Mr.Suriya Sukul to receive your funds in Thailand as We have informed him to get an official "Power of Authorization" from you before we will proceed the release of the Approved funds to his above stated bank account.
We urge you to treat this Letter urgently as it will help the Bank Audit Account Department process and facilitate the transfer if you still wish to receive your long approved fund within Seven Bank Working days,Thank you.
Yours Faithfully,
Dr/Mrs.Alison Rose (Group Chief Executive Officer)
NatWest Bank
+44 3457888444
10 Southwark St, London SE1 1TJ, United Kingdom
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
443457888444 | +443457888444 | 00443457888444 | 011443457888444 | 0011443457888444 |
010443457888444 | 44 345 788 8444 | 44 345 7888444 | 44-345-788-8444 | 44-345-7888444 |
44 (0)345 788 8444 | 44 (0)345 7888444 | 44 (0)345-788-8444 | 44 (0)345-7888444 | +44 345 788 8444 |
+44 345 7888444 | +44-345-788-8444 | +44-345-7888444 | +44 (0)345 788 8444 | +44 (0)345 7888444 |
+44 (0)345-788-8444 | +44 (0)345-7888444 | 0044 345 788 8444 | 0044 345 7888444 | 0044-345-788-8444 |
0044-345-7888444 | 0044 (0)345 788 8444 | 0044 (0)345 7888444 | 0044 (0)345-788-8444 | 0044 (0)345-7888444 |
01144 345 788 8444 | 01144 345 7888444 | 01144-345-788-8444 | 01144-345-7888444 | 01144 (0)345 788 8444 |
01144 (0)345 7888444 | 01144 (0)345-788-8444 | 01144 (0)345-7888444 | 001144 345 788 8444 | 001144 345 7888444 |
001144-345-788-8444 | 001144-345-7888444 | 001144 (0)345 788 8444 | 001144 (0)345 7888444 | 001144 (0)345-788-8444 |
001144 (0)345-7888444 | 01044 345 788 8444 | 01044 345 7888444 | 01044-345-788-8444 | 01044-345-7888444 |
01044 (0)345 788 8444 | 01044 (0)345 7888444 | 01044 (0)345-788-8444 | 01044 (0)345-7888444 | 0345 788 8444 |
0345 7888444 | 0345-788-8444 | 0345-7888444 | (0)345 788 8444 | (0)345 7888444 |
(0)345-788-8444 | (0)345-7888444 |