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Info on the number +447021958388

Telephone number +447021958388 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:

5th February 2023 - Advance Fee Fraud Scam

On 5th February 2023, telephone number +447021958388 was reported as being used by scammers to pretend to be Michael Auckland working for Monzo Bank Limited using email address fh1335947@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.
Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 702 195 8388
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)
Email; fh1335947@gmail.com
Email; fileoffice1464@aol.com

Attention,
Dear sir,

I am Mr. Michael Auckland from Monzo Bank Limited. we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC).My
committee has a mandate to recover unpaid debts associated with NNPC
contracts,Lottery fund,inheritance fund,loans and grants etc ranging
from $1M-$95.5M owed to various beneficiaries and companies across the
globe (Asia, Europe, USA, Africa,and Australia) and submit the list of
the unpaid
beneficiaries/companies to the 2 appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.

Therefore, We would like you to choose below your choice of fund
transfer: it is only cost you $25 Apple card

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Michael Auckland

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

5th February 2023 - Advance Fee Fraud Scam

On 5th February 2023, telephone number +447021958388 was reported as being used by scammers to pretend to be Michael Auckland working for Monzo Bank Limited using email address fileoffice1464@aol.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.
Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 702 195 8388
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)
Email; fh1335947@gmail.com
Email; fileoffice1464@aol.com

Attention,
Dear sir,

I am Mr. Michael Auckland from Monzo Bank Limited. we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC).My
committee has a mandate to recover unpaid debts associated with NNPC
contracts,Lottery fund,inheritance fund,loans and grants etc ranging
from $1M-$95.5M owed to various beneficiaries and companies across the
globe (Asia, Europe, USA, Africa,and Australia) and submit the list of
the unpaid
beneficiaries/companies to the 2 appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.

Therefore, We would like you to choose below your choice of fund
transfer: it is only cost you $25 Apple card

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Michael Auckland

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

447021958388 +447021958388 00447021958388 011447021958388 0011447021958388
010447021958388 44 7021 958388 44-7021-958388 44 (0)7021 958388 44 (0)7021-958388
44 702 195 8388 44 7021 9583 88 44 (0)70 2195 8388 447 021 958 388 44 70 21 95 83 88
447 021 958 388 +44 7021 958388 +44-7021-958388 +44 (0)7021 958388 +44 (0)7021-958388
+44 702 195 8388 +44 7021 9583 88 +44 (0)70 2195 8388 +447 021 958 388 +44 70 21 95 83 88
+447 021 958 388 0044 7021 958388 0044-7021-958388 0044 (0)7021 958388 0044 (0)7021-958388
0044 702 195 8388 0044 7021 9583 88 0044 (0)70 2195 8388 00447 021 958 388 0044 70 21 95 83 88
00447 021 958 388 01144 7021 958388 01144-7021-958388 01144 (0)7021 958388 01144 (0)7021-958388
01144 702 195 8388 01144 7021 9583 88 01144 (0)70 2195 8388 011447 021 958 388 01144 70 21 95 83 88
011447 021 958 388 001144 7021 958388 001144-7021-958388 001144 (0)7021 958388 001144 (0)7021-958388
001144 702 195 8388 001144 7021 9583 88 001144 (0)70 2195 8388 0011447 021 958 388 001144 70 21 95 83 88
0011447 021 958 388 01044 7021 958388 01044-7021-958388 01044 (0)7021 958388 01044 (0)7021-958388
01044 702 195 8388 01044 7021 9583 88 01044 (0)70 2195 8388 010447 021 958 388 01044 70 21 95 83 88
010447 021 958 388 07021 958388 07021-958388 (0)7021 958388 (0)7021-958388