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Info on the number +447011974549

Telephone number +447011974549 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:

24th March 2022 - Advance Fee Fraud Scam

On 24th March 2022, telephone number +447011974549 was reported as being used by scammers to pretend to be Louie Gibson working for Chartered Vault Union Bank using email address info@charteredvaultunion.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:

We are sincerely sorry for the delay in responding to your email as our international verification Department have confirmed and verified all the documents you have provided to us and have successfully processed your claim toward the fund.

We have fully designated the Outstanding $15.000,000,00us (Fifteen Million United State Dollars) owe to your cousin under your name which means you are entitled to be paid the total amount been owed to your late cousin.

Please kindly contact our affiliated paying bank Chartered Vault Union Bank w ww.charteredvaultunion.com with the below details contact person Mr. Louie Gibson

To: Chartered Vault Union Bank
36-38 North Street Ashford Kent, TN24 8JR
London, United Kingdom.
Tel: +44 (0) 120 208 0240
Tel: +44 (0) 843 523 5753
Fax: +44 (0) 701 197 4549
E-mail: info@charteredvaultunion.com

They will instruct you on have to register an account with them to enable them release the fund directly to you

SAFE TRUST INVESTMENT SECURITIES S.A.
Financial Services, Investment Advice, Safety Deposits
Individual investment Portfolio Management
Ave SA 133, 28001 JHB South Africa
Email: info@safetrustinvestisecurity.co.za
Tel: +27 (0) 115 682 395
Tel: +27 (0) 665 231 304
Fax: +27 (0) 864 801 758
Fax: +27 (0) 864 801 760

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

447011974549 +447011974549 00447011974549 011447011974549 0011447011974549
010447011974549 44 7011 974549 44-7011-974549 44 (0)7011 974549 44 (0)7011-974549
44 701 197 4549 44 7011 9745 49 44 (0)70 1197 4549 447 011 974 549 44 70 11 97 45 49
447 011 974 549 +44 7011 974549 +44-7011-974549 +44 (0)7011 974549 +44 (0)7011-974549
+44 701 197 4549 +44 7011 9745 49 +44 (0)70 1197 4549 +447 011 974 549 +44 70 11 97 45 49
+447 011 974 549 0044 7011 974549 0044-7011-974549 0044 (0)7011 974549 0044 (0)7011-974549
0044 701 197 4549 0044 7011 9745 49 0044 (0)70 1197 4549 00447 011 974 549 0044 70 11 97 45 49
00447 011 974 549 01144 7011 974549 01144-7011-974549 01144 (0)7011 974549 01144 (0)7011-974549
01144 701 197 4549 01144 7011 9745 49 01144 (0)70 1197 4549 011447 011 974 549 01144 70 11 97 45 49
011447 011 974 549 001144 7011 974549 001144-7011-974549 001144 (0)7011 974549 001144 (0)7011-974549
001144 701 197 4549 001144 7011 9745 49 001144 (0)70 1197 4549 0011447 011 974 549 001144 70 11 97 45 49
0011447 011 974 549 01044 7011 974549 01044-7011-974549 01044 (0)7011 974549 01044 (0)7011-974549
01044 701 197 4549 01044 7011 9745 49 01044 (0)70 1197 4549 010447 011 974 549 01044 70 11 97 45 49
010447 011 974 549 07011 974549 07011-974549 (0)7011 974549 (0)7011-974549