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Info on the number +447005931006

Telephone number +447005931006 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.

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

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This number is recorded in our database for the following scams:

20th September 2018 - Advance Fee Fraud Scam

On 20th September 2018, telephone number +447005931006 was reported as being used by scammers to pretend to be Peter Halford working for First Commercial Bank using email address fcbroberthalford@googlemail.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.
First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Remittance Of Your US$2M Interest Payment

We officially write to inform you that, according to our board of directors meeting recently which your payment file was reviewed that your inheritance fund was brought to our bank from Ecowas payment committee and after some period, they recall the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund rather than paying for this or that fee due to corrupt government and bad bankers and we have decided to pay you this US$2M.

Be informed that we will release the transfer upon the reconfirmation of your bank details as listed below,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank, UK
Tel: +442033180798 Fax: +447005931006

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

15th October 2017 - Advance Fee Fraud Scam

On 15th October 2017, telephone number +447005931006 was reported as being used by scammers to pretend to be Peter Halford using email address phalford@englandmail.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.

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

447005931006 +447005931006 00447005931006 011447005931006 0011447005931006
010447005931006 44 7005 931006 44-7005-931006 44 (0)7005 931006 44 (0)7005-931006
44 700 593 1006 44 7005 9310 06 44 (0)70 0593 1006 447 005 931 006 44 70 05 93 10 06
447 005 931 006 +44 7005 931006 +44-7005-931006 +44 (0)7005 931006 +44 (0)7005-931006
+44 700 593 1006 +44 7005 9310 06 +44 (0)70 0593 1006 +447 005 931 006 +44 70 05 93 10 06
+447 005 931 006 0044 7005 931006 0044-7005-931006 0044 (0)7005 931006 0044 (0)7005-931006
0044 700 593 1006 0044 7005 9310 06 0044 (0)70 0593 1006 00447 005 931 006 0044 70 05 93 10 06
00447 005 931 006 01144 7005 931006 01144-7005-931006 01144 (0)7005 931006 01144 (0)7005-931006
01144 700 593 1006 01144 7005 9310 06 01144 (0)70 0593 1006 011447 005 931 006 01144 70 05 93 10 06
011447 005 931 006 001144 7005 931006 001144-7005-931006 001144 (0)7005 931006 001144 (0)7005-931006
001144 700 593 1006 001144 7005 9310 06 001144 (0)70 0593 1006 0011447 005 931 006 001144 70 05 93 10 06
0011447 005 931 006 01044 7005 931006 01044-7005-931006 01044 (0)7005 931006 01044 (0)7005-931006
01044 700 593 1006 01044 7005 9310 06 01044 (0)70 0593 1006 010447 005 931 006 01044 70 05 93 10 06
010447 005 931 006 07005 931006 07005-931006 (0)7005 931006 (0)7005-931006

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This page was last updated on 20 Sep 2018.