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Info on the number +447012923318

Telephone number +447012923318 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:

19th May 2018 - Advance Fee Fraud Scam

On 19th May 2018, telephone number +447012923318 was reported as being used by scammers to pretend to be Dr. Arlester Ricks using email address scotiabankcustomercare043@gmail.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.
From the Management of:
Scotia Bank,
80 Haymarket London S1Y 4TE
London UK
Tell:+447012923318

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
United Nation by the British Government in conjunction with the Ministry
of Foreign Affair.

This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
compensation fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from Country.

The only thing required from you is to obtain LETTER OF ADMINISTRATION,
which we are not asking you to pay the fee to us here in BANK as the
Government in conjunction with Ministry of Foreign Affair has paid us for
handling/processing of your Payment with other customers.

We will help you to see that you obtain the mandatory LETTER OF
ADMINISTRATION and NON-RESIDENT CLEARANCE CERTIFICATE so that our bank
will effect the Immediate transfer of your Compensation Fund Of ($17 000,
000.00) into your designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements. We know that your representatives in Africa or Glob or
anywhere will advice you to still go ahead with them, which will be at
your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Letter of Administration Clearance
Certificate.

We also advice you not to go through anybody again but only through this
Bank if you really want your fund. Finally, you are advice to re-confirm
your below information ONLY to our Fund Remittance Dept

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance
Dept.immediately to enable the department hasting your transfer as it was
directed by the board trustee of the Bank.

Your immediate response is highly needed to enable us commence for
thetransfer Congratulation to your inheritance fund. Sorry if you receive
this letter in your spam,Due to recent connection error here in British

Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
Scotia Bank Uk London

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

29th October 2016 - Advance Fee Fraud Scam

On 29th October 2016, telephone number +447012923318 was reported as being used by scammers to pretend to be Dr. Arlester Ricks working for United Trust Bank using email address utbbankcustomercare@gmail.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 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

447012923318 +447012923318 00447012923318 011447012923318 0011447012923318
010447012923318 44 7012 923318 44-7012-923318 44 (0)7012 923318 44 (0)7012-923318
44 701 292 3318 44 7012 9233 18 44 (0)70 1292 3318 447 012 923 318 44 70 12 92 33 18
447 012 923 318 +44 7012 923318 +44-7012-923318 +44 (0)7012 923318 +44 (0)7012-923318
+44 701 292 3318 +44 7012 9233 18 +44 (0)70 1292 3318 +447 012 923 318 +44 70 12 92 33 18
+447 012 923 318 0044 7012 923318 0044-7012-923318 0044 (0)7012 923318 0044 (0)7012-923318
0044 701 292 3318 0044 7012 9233 18 0044 (0)70 1292 3318 00447 012 923 318 0044 70 12 92 33 18
00447 012 923 318 01144 7012 923318 01144-7012-923318 01144 (0)7012 923318 01144 (0)7012-923318
01144 701 292 3318 01144 7012 9233 18 01144 (0)70 1292 3318 011447 012 923 318 01144 70 12 92 33 18
011447 012 923 318 001144 7012 923318 001144-7012-923318 001144 (0)7012 923318 001144 (0)7012-923318
001144 701 292 3318 001144 7012 9233 18 001144 (0)70 1292 3318 0011447 012 923 318 001144 70 12 92 33 18
0011447 012 923 318 01044 7012 923318 01044-7012-923318 01044 (0)7012 923318 01044 (0)7012-923318
01044 701 292 3318 01044 7012 9233 18 01044 (0)70 1292 3318 010447 012 923 318 01044 70 12 92 33 18
010447 012 923 318 07012 923318 07012-923318 (0)7012 923318 (0)7012-923318

This page has been viewed 1 times since 29th October 2016.

This page was last updated on 19 May 2018.