Info on the number +44700961045
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:
19th February 2020 - Advance Fee Fraud Scam
On 19th February 2020, telephone number +44700961045 was reported as being used by scammers to pretend to be Desmond Peter working as Chief Executive for Natwest Bank using email address hgdknbco@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
OF NATWEST BANK WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +44701917133
FAX:+44700961045
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$22Million)
This is to notify you about this said fund.
After due vet and evaluation over your unpaid fund, we observed
through our Electronic Telegraphic that you have spent so huge
amount of money now while struggling to receive what rightly
belonged to you.
We need to hear from you, who and who have you sent money name
the Country and how much you have sent so far? Because you shall
recover every Cent/Penny you have sent while your total fund will
be receive by immediately.
Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will
reflect in your designated Bank account within three Bank working
days only if indicate your interested over this message.
Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advised to re-confirm these to us,
your full name, your contact Address,Occupation,Age, Telephone for
easy communication.
We advise that you get back to us with your details on this
email: hgdknbco@gmail.com
Yours sincerely,
Mr. Desmond Peter
Chief Executive,
Natwest Bank London,
United Kingdom
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
44700961045 | +44700961045 | 0044700961045 | 01144700961045 | 001144700961045 |
01044700961045 | 44 7009 61045 | 44-7009-61045 | 44 (0)7009 61045 | 44 (0)7009-61045 |
44 700 961 045 | 44 7009 6104 5 | 44 (0)70 0961 045 | 447 009 610 45 | 44 70 09 61 04 5 |
447 009 610 45 | +44 7009 61045 | +44-7009-61045 | +44 (0)7009 61045 | +44 (0)7009-61045 |
+44 700 961 045 | +44 7009 6104 5 | +44 (0)70 0961 045 | +447 009 610 45 | +44 70 09 61 04 5 |
+447 009 610 45 | 0044 7009 61045 | 0044-7009-61045 | 0044 (0)7009 61045 | 0044 (0)7009-61045 |
0044 700 961 045 | 0044 7009 6104 5 | 0044 (0)70 0961 045 | 00447 009 610 45 | 0044 70 09 61 04 5 |
00447 009 610 45 | 01144 7009 61045 | 01144-7009-61045 | 01144 (0)7009 61045 | 01144 (0)7009-61045 |
01144 700 961 045 | 01144 7009 6104 5 | 01144 (0)70 0961 045 | 011447 009 610 45 | 01144 70 09 61 04 5 |
011447 009 610 45 | 001144 7009 61045 | 001144-7009-61045 | 001144 (0)7009 61045 | 001144 (0)7009-61045 |
001144 700 961 045 | 001144 7009 6104 5 | 001144 (0)70 0961 045 | 0011447 009 610 45 | 001144 70 09 61 04 5 |
0011447 009 610 45 | 01044 7009 61045 | 01044-7009-61045 | 01044 (0)7009 61045 | 01044 (0)7009-61045 |
01044 700 961 045 | 01044 7009 6104 5 | 01044 (0)70 0961 045 | 010447 009 610 45 | 01044 70 09 61 04 5 |
010447 009 610 45 | 07009 61045 | 07009-61045 | (0)7009 61045 | (0)7009-61045 |