Info on the number +447005930861
Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect 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 - Personal Redirect
Share this page
This number is recorded in our database for the following scams:
25th September 2019 - Advance Fee Fraud Scam
On 25th September 2019, telephone number +447005930861 was reported as being used by scammers to pretend to be John Owen working for Royal Bank of Scotland using email address rbs.info.depart@scotlandmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
How are you?hope fine.I received your message with warm heart.I will use this opportunity to let you know that GOD Allah has chosen you to help me amongst other men on earth its now left for you and God Allah who directed you to me to help me out from this predicament i found myself.I know you are the person i am going to depend and trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God Allah direct me to the person that will not take advantage of me,I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account in your country.
Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you that is why i am giving you all this information's!.
In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
This is contact information's of the bank is as follows,and my late father information's is there.
----------------------------------------------
Royal Bank of Scotland Group
Director Mr. John Owen
48 Haymarket London
SW1Y 4SE United Kingdom
Phone N°: 0041 91 9109545
Fax N°: 0044-7005-930-861
E-mail Bank : rbs.info.depart@scotlandmail.com
Director's Desk : Rbs.info.depart@scotlandmail.com
Account No.5-4483114/rbs bank/LD
Nationality:Syria
Next Of Kin:Rita Kane
Name of Depositor:Dr Col Ibine Kane
Amount Deposited:$5.7m
You can send this mail bellow to the bank.
------------------------------ ------------------------------ -------
Dear Sir,
I would like to state that my name is Mr. ....... ,Address: .......,Occupation .........,Home Country .........,Resident Country ..........,phone: ......,Age .....,I am the foreign beneficiary trustee to Miss Rita Kane,I apply officially as it was directed by Rita Kane in respect to her late father's deposit Late Dr Col Ibine Kane in A/C NO. 5-4483114/RBS bank/LD in your institution under your management.Being the co-beneficiary to the deposited fund in your Bank,May I pleased know what is required of me and from Miss Rita Due in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Rita Kane,
Let me know as soon as possible.
Respectfully submit.
Yours truly..... ,
========================================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.
Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 25% for your assistance.My dear i am glad that God Allah has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before,this camp is just like when somebody was prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from that money for me to prepare my traveling documents to meet with you in your country.
Yours forever,
Rita.
Further details of this report can be found on the ScamSurvivors.com forum
7th October 2015 - Advance Fee Fraud Scam
On 7th October 2015, telephone number +447005930861 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address rbsrapidtransfer@financier.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamSurvivors.com forum
3rd November 2014 - Advance Fee Fraud Scam
On 3rd November 2014, telephone number +447005930861 was reported as being used by scammers to pretend to be Paul Marriott-Clarke using email address metrobanklondon@aol.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
27th October 2014 - Advance Fee Fraud Scam
On 27th October 2014, telephone number +447005930861 was reported as being used by scammers to pretend to be Bonnie K. Mathias using email address bonniekmathiesmanager@yahoo.co.uk as part of an Advance Fee Fraud Scam.
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
447005930861 | +447005930861 | 00447005930861 | 011447005930861 | 0011447005930861 |
010447005930861 | 44 7005 930861 | 44-7005-930861 | 44 (0)7005 930861 | 44 (0)7005-930861 |
44 700 593 0861 | 44 7005 9308 61 | 44 (0)70 0593 0861 | 447 005 930 861 | 44 70 05 93 08 61 |
447 005 930 861 | +44 7005 930861 | +44-7005-930861 | +44 (0)7005 930861 | +44 (0)7005-930861 |
+44 700 593 0861 | +44 7005 9308 61 | +44 (0)70 0593 0861 | +447 005 930 861 | +44 70 05 93 08 61 |
+447 005 930 861 | 0044 7005 930861 | 0044-7005-930861 | 0044 (0)7005 930861 | 0044 (0)7005-930861 |
0044 700 593 0861 | 0044 7005 9308 61 | 0044 (0)70 0593 0861 | 00447 005 930 861 | 0044 70 05 93 08 61 |
00447 005 930 861 | 01144 7005 930861 | 01144-7005-930861 | 01144 (0)7005 930861 | 01144 (0)7005-930861 |
01144 700 593 0861 | 01144 7005 9308 61 | 01144 (0)70 0593 0861 | 011447 005 930 861 | 01144 70 05 93 08 61 |
011447 005 930 861 | 001144 7005 930861 | 001144-7005-930861 | 001144 (0)7005 930861 | 001144 (0)7005-930861 |
001144 700 593 0861 | 001144 7005 9308 61 | 001144 (0)70 0593 0861 | 0011447 005 930 861 | 001144 70 05 93 08 61 |
0011447 005 930 861 | 01044 7005 930861 | 01044-7005-930861 | 01044 (0)7005 930861 | 01044 (0)7005-930861 |
01044 700 593 0861 | 01044 7005 9308 61 | 01044 (0)70 0593 0861 | 010447 005 930 861 | 01044 70 05 93 08 61 |
010447 005 930 861 | 07005 930861 | 07005-930861 | (0)7005 930861 | (0)7005-930861 |