Info on the number +447011173917
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:
14th March 2023 - Advance Fee Fraud Scam
On 14th March 2023, telephone number +447011173917 was reported as being used by scammers to pretend to be Dr. Nancy Nek using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
The London Investigation Department of the European Security & Defense
Council (ESDC) hereby express our profound surprise concerning the
long-term delay that has affected the release of your approved Funds.
The European Union Financial Commission (EUFC) in conjunction with the
International Monetary Funds (IMF) and the World Bank have statutorily
mandated the London Investigation Department (LID) to
investigate,scrutinize and ratify all Internationally owed Funds.
Hence, we have the singular authority to issue Final International
Payment Clearance Permit to all beneficiaries that have satisfied our
investigation /ratification protocols and such abiding beneficiary
MUST receive his/her entitled Funds through the International
Operative Paying Bank within next 48hours.
On the course of our Official Investigations,we confirmed the actual
existence of your Funds and the legitimacy of your claims as the
entitled beneficiary.Therefore,this office is determined to protect
the Funds in your favor and to ensure the smooth transfer of the Money
into your account once you quickly fulfill the procedural directives
as officially stipulated in our constitution.Due to the large number
of beneficiaries that their Funds has been delayed without adequate
justice since the past many years,the European Security and Defense
Council (E.S.D.C) shall provide absolute security for the Funds on
behalf of the beneficiary to protect you from any further hardship and
your Approved Funds in the sum of US$25,000,000.00 (Twenty Five
Million U.S. Dollars) is made READY for Payments in your favor.
I will Make sure that you receive the MONEY into your account once you
cooperate with my instructions very well. You shall SUCCEED and be
HAPPY.Let us know the Method of payment that is most preferable to
you.The available Methods are detailed below:
(1) PAYMENT BY DIPLOMATIC COURIER DELIVERY:This system entails that
the beneficiary will provide his/her residential or office address
where the Delivery Agents will meet the beneficiary and hand-over the
Funds in CASH (packaged as Consignment) to the Boniface
beneficiary.The Delivery shall be done via Diplomatic Secure Courier
which is Internationally handled by the GLOBAL TRUST COURIER AGENCY
and the Funds will be SAFELY moved for smooth delivery into your own
hands.You will be allowed to Open the Consignment in the presence of
the Delivery Officials, Count your Money and Confirm that it is
COMPLETE before you Sign the documents confirming that you have
received your entitled approved amount. Also, the Delivery Officials
can accompany you to any Bank of your Choice in your Country with
their Identity of Proof of Funds' Authenticity Documents to enable you
Lodge the Funds successfully in your own Name as the singular owner of
(2) PAYMENT BY CASH / CERTIFIED BANK DRAFT: This is the second option
of International transfer done in this Office. The process is that the
beneficiary will appear physically in London, UK with personal
Identification like International Passport or Driver's License to
assure us that we are dealing with the Right person. After that,the
beneficiary will be made to sign some vital Funds'Release and
Classified Documents then, the approved Funds will be Handed-over to
such beneficiary in CASH or Internationally Acceptable Certified Bank
Draft which is confirm able in any Commercial Bank of elevated
standard in the world. You will stay only two days in London and the
Paying Officials of the FINANCE UK International will assist you to
ensure absolute security of the Cash.
(3.) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of
payment entails that the beneficiary will provide his/her regular
checking account details and the concerned remittance authorities of
this Bank will effect the Release of the approved Funds by Wire
Telegraphic Transfer DIRECTLY to the beneficiaries account destination
in his/her country. The account information from the beneficiary must
include a Bank name, address of bank, account number, routing
number/swift or sort code and name on account. And, we shall proceed
to effectually transfer the approved Funds into your own bank account.
You are hereby advised to CHOOSE from the above THREE (3) Enlisted
Options and report to this Office via email urgently today to enable
us proceed effectively to finalize the release of the approved amount
in your favor. We are officially obliged to facilitate the release of
your entitled sum and we enjoin you to comply promptly with our
Here is the information person you will contact to enable the fund
released to you.
EUROPEAN SECURITY & DEFENSE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM.
OFFICE TELEPHONE NUMBER: +44 7011173917.
CONTACT PERSON: DR.MRS.NANCY NEK
Thank and we are waiting to hear from you today.
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
|010447011173917||44 7011 173917||44-7011-173917||44 (0)7011 173917||44 (0)7011-173917|
|44 701 117 3917||44 7011 1739 17||44 (0)70 1117 3917||447 011 173 917||44 70 11 17 39 17|
|447 011 173 917||+44 7011 173917||+44-7011-173917||+44 (0)7011 173917||+44 (0)7011-173917|
|+44 701 117 3917||+44 7011 1739 17||+44 (0)70 1117 3917||+447 011 173 917||+44 70 11 17 39 17|
|+447 011 173 917||0044 7011 173917||0044-7011-173917||0044 (0)7011 173917||0044 (0)7011-173917|
|0044 701 117 3917||0044 7011 1739 17||0044 (0)70 1117 3917||00447 011 173 917||0044 70 11 17 39 17|
|00447 011 173 917||01144 7011 173917||01144-7011-173917||01144 (0)7011 173917||01144 (0)7011-173917|
|01144 701 117 3917||01144 7011 1739 17||01144 (0)70 1117 3917||011447 011 173 917||01144 70 11 17 39 17|
|011447 011 173 917||001144 7011 173917||001144-7011-173917||001144 (0)7011 173917||001144 (0)7011-173917|
|001144 701 117 3917||001144 7011 1739 17||001144 (0)70 1117 3917||0011447 011 173 917||001144 70 11 17 39 17|
|0011447 011 173 917||01044 7011 173917||01044-7011-173917||01044 (0)7011 173917||01044 (0)7011-173917|
|01044 701 117 3917||01044 7011 1739 17||01044 (0)70 1117 3917||010447 011 173 917||01044 70 11 17 39 17|
|010447 011 173 917||07011 173917||07011-173917||(0)7011 173917||(0)7011-173917|
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This page was last updated on 14 Mar 2023.