Info on the number +447014618163
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:
21st May 2020 - Advance Fee Fraud Scam
On 21st May 2020, telephone number +447014618163 was reported as being used by scammers to pretend to be Sir. Frank Anthony working as Chief Executive for Natwest Bank using email address enquiryy@citromail.hu 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: +447014618163
FAX:+4470870403332
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million}
This is to notify you about your fund valued at US$22,000.000.00
After due verification and evaluation of your file, that was sent to us by the Nigeria Government, in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank received an instruction, to see to the immediate release of the sum of
TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been in holding since it was transferred to your bank Account from their Domiciliary Account with this Bank.
We were made to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million)? which has been the handwork of some miscreant elements from that Country.
We advise, that you stop further communication, with anyone from
anywhere concerning your funds, you don't have to pass through any
difficult to receive your fund, as you have met up with the whole
requirement.
We know your representatives in Nigeria, or anywhere will advise you to
still go ahead with them, which will be at your own risk.
Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.
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 and Telephone for easy
communication.
We advise that you get back to us with your details on this
email: enquiryy@citromail.hu
Yours sincerely,
Sir. Frank Anthony
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
447014618163 | +447014618163 | 00447014618163 | 011447014618163 | 0011447014618163 |
010447014618163 | 44 7014 618163 | 44-7014-618163 | 44 (0)7014 618163 | 44 (0)7014-618163 |
44 701 461 8163 | 44 7014 6181 63 | 44 (0)70 1461 8163 | 447 014 618 163 | 44 70 14 61 81 63 |
447 014 618 163 | +44 7014 618163 | +44-7014-618163 | +44 (0)7014 618163 | +44 (0)7014-618163 |
+44 701 461 8163 | +44 7014 6181 63 | +44 (0)70 1461 8163 | +447 014 618 163 | +44 70 14 61 81 63 |
+447 014 618 163 | 0044 7014 618163 | 0044-7014-618163 | 0044 (0)7014 618163 | 0044 (0)7014-618163 |
0044 701 461 8163 | 0044 7014 6181 63 | 0044 (0)70 1461 8163 | 00447 014 618 163 | 0044 70 14 61 81 63 |
00447 014 618 163 | 01144 7014 618163 | 01144-7014-618163 | 01144 (0)7014 618163 | 01144 (0)7014-618163 |
01144 701 461 8163 | 01144 7014 6181 63 | 01144 (0)70 1461 8163 | 011447 014 618 163 | 01144 70 14 61 81 63 |
011447 014 618 163 | 001144 7014 618163 | 001144-7014-618163 | 001144 (0)7014 618163 | 001144 (0)7014-618163 |
001144 701 461 8163 | 001144 7014 6181 63 | 001144 (0)70 1461 8163 | 0011447 014 618 163 | 001144 70 14 61 81 63 |
0011447 014 618 163 | 01044 7014 618163 | 01044-7014-618163 | 01044 (0)7014 618163 | 01044 (0)7014-618163 |
01044 701 461 8163 | 01044 7014 6181 63 | 01044 (0)70 1461 8163 | 010447 014 618 163 | 01044 70 14 61 81 63 |
010447 014 618 163 | 07014 618163 | 07014-618163 | (0)7014 618163 | (0)7014-618163 |