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Info on the number +443473904959

Telephone number +443473904959 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:

27th June 2018 - Advance Fee Fraud Scam

On 27th June 2018, telephone number +443473904959 was reported as being used by scammers to pretend to be Juan Colomb working as Executive Director and Chief Operating Officer for The Lloyds Banking Group Plc using 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, I Ďam contacting based on the meeting held today with the Financial Conduct Authority here United in Kingdom in conjunction with the Directors of Foreign Remittance Department of The Lloyds Banking Group plc. London-UK in the receipt of your outstanding payment.

The Audit report showed that you have been going through hard times by paying a lot of money to dubious officials in Nigeria Bank's and part of African countries for the release of your funds. Therefore you are advised you should stop further communication with any correspondence outside this bank.

We have agreed that you will be receiving your overdue inheritance fund part payment of $ 2,500,000.00.we have agreed to release your outstanding payment.

For the release of your $ 2,500,000.00 Two million five hundred thousand United States Dollars to you without any further delay. are advice to stop any further communication you are having with anybody for now, because you have been having an illegal transaction with some fake officers, provider all this information to for more verification of your payment files very well to avoid any wrong payment.

The first phase of this Accrued Payment exercise started this June 2018 and will end on July 2018 you are advised to take good advantage of this period opportunity so you are advised to confirm the required unfailingly so that your file can be verified, legalized and notarized for remittance. Confirm the listed below:

A. Your Full Names
B. Your Full Address
C. Your Complete Account Details
D. Your Company Name and Address
E. Your Marital Status
F. Your Direct Telephone Number & Fax Numbers
G. Your ID, Driverís License/International Passport Photo Page

Best Regards,
Mr.Juan Colombŗs.
The Lloyds Banking Group plc London-UK
Executive Director and Chief Operating Officer
Address:25 Gresham Street in London, UK, EC2V 7HN
Tel: +442076261600
Tel/Fax +443473904959
Opening Times
Monday: 9:30 AM - 4:30 PM
Tuesday: 9:30 AM - 4:30 PM
Wednesday: 10:00 AM - 4:30 PM
Thursday: 9:30 AM - 4:30 PM
Friday: 9:30 AM - 4:30 PM
Saturday: 9:00 AM - 1:00 PM
Sunday: closed

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

8th June 2018 - Advance Fee Fraud Scam

On 8th June 2018, telephone number +443473904959 was reported as being used by scammers to pretend to be Juan Colomb working as Executive Director and Chief Operating Officer for The Lloyds Banking Group Plc using email address infoc0000info@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.
Attention, I Ďam contacting based on the meeting held yesterday with the Financial Conduct Authority here United in Kingdom in conjunction with the Directors of Foreign Remittance Department of The Lloyds Banking Group plc. London-UK in the receipt of your outstanding payment.

The Audit report showed that you have been going through hard times by paying a lot of money to dubious officials in Nigeria Bank's and part of African countries for the release of your funds. Therefore you are advised you should stop further communication with any correspondence outside this bank.

We have agreed that you will be receiving your overdue inheritance fund part payment of $ 2,500,000.00.we have agreed to release your outstanding payment through the all these payment options below.

1. ATM Visa Card Payment
2. Bank Wire Transfer Payment
3. Diplomatic Cash Payment
4 Lloyds Bank International Bank Draft

For the release of your $ 2,500,000.00 Two million five hundred thousand United States Dollars to you without any further delay. are advice to stop any further communication you are having with anybody for now, because you have been having an illegal transaction with some fake officers, provider all this information to for more verification of your payment files very well to avoid any wrong payment.

The first phase of this Accrued Payment exercise started this June 2018 and will end on July 2018 you are advised to take good advantage of this period opportunity so you are advised to confirm the required unfailingly so that your file can be verified, legalized and notarized for remittance. Confirm the listed below:

A. Your Full Names
B. Your Full Address
C. Your Complete Account Details
D. Your Company Name and Address
E. Your Marital Status
F. Your Direct Telephone Number & Fax Numbers
G. Your ID, Driverís License/International Passport Photo Page

Best Regards,
Mr.Juan Colombŗs.
Executive Director and Chief Operating Officer
The Lloyds Banking Group plc London-UK
Address:25 Gresham Street in London, UK, EC2V 7HN
Tel: +442076261600
Tel/Fax +443473904959
Opening Times
Monday: 9:30 AM - 4:30 PM
Tuesday: 9:30 AM - 4:30 PM
Wednesday: 10:00 AM - 4:30 PM
Thursday: 9:30 AM - 4:30 PM
Friday: 9:30 AM - 4:30 PM
Saturday: 9:00 AM - 1:00 PM
Sunday: closed

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

443473904959 +443473904959 00443473904959 011443473904959 0011443473904959
010443473904959 44 347 390 4959 44 347 3904959 44-347-390-4959 44-347-3904959
44 (0)347 390 4959 44 (0)347 3904959 44 (0)347-390-4959 44 (0)347-3904959 +44 347 390 4959
+44 347 3904959 +44-347-390-4959 +44-347-3904959 +44 (0)347 390 4959 +44 (0)347 3904959
+44 (0)347-390-4959 +44 (0)347-3904959 0044 347 390 4959 0044 347 3904959 0044-347-390-4959
0044-347-3904959 0044 (0)347 390 4959 0044 (0)347 3904959 0044 (0)347-390-4959 0044 (0)347-3904959
01144 347 390 4959 01144 347 3904959 01144-347-390-4959 01144-347-3904959 01144 (0)347 390 4959
01144 (0)347 3904959 01144 (0)347-390-4959 01144 (0)347-3904959 001144 347 390 4959 001144 347 3904959
001144-347-390-4959 001144-347-3904959 001144 (0)347 390 4959 001144 (0)347 3904959 001144 (0)347-390-4959
001144 (0)347-3904959 01044 347 390 4959 01044 347 3904959 01044-347-390-4959 01044-347-3904959
01044 (0)347 390 4959 01044 (0)347 3904959 01044 (0)347-390-4959 01044 (0)347-3904959 0347 390 4959
0347 3904959 0347-390-4959 0347-3904959 (0)347 390 4959 (0)347 3904959
(0)347-390-4959 (0)347-3904959

This page has been viewed 3 times since 8th June 2018.

This page was last updated on 27 Jun 2018.