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Info on the number +447024020628

Telephone number +447024020628 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:

10th December 2019 - Advance Fee Fraud Scam

On 10th December 2019, telephone number +447024020628 was reported as being used by scammers to pretend to be Dr Mogens Lykketoft using email address mogenslykketoft2016@yahoo.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 DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2017
EMAIL: mogenslykketoft2016@yahoo.com
EMAIL: mogenslykketoft2016@gmail.com
TEL:+447024020628
MY MOBILE:+447031923505

RE: APPROVED CONTRACT/INHERITANCE PAYMENT OF US$75M IN YOUR FAVOR.

Dear My Friend

We have found out that you are among the list of Unpaid Contractors,
Inheritance Next of kin, Lotto Beneficiaries and ATM process that was
originated from Africa, Europe, Asia Plus Middle east,Americans ) and
also among the list of individuals and companies that your unpaid fund
has been located to the Few Banks in this World.

This is to officially inform you that your payment has been approved
by the Governing Board of United Nations/World Bank Group awaiting for
an onward transfer from our approved paying Bank here into your Bank
Account which you have to reconfirm to this Office immediately you
receive this message from us.

Now the on going Payment by the Geneva Pact signed by this Office of
the Governing Board of United Nations/World Bank Group as it relates
to Long Over-Due Payment to Foreign Contractors. Apparently
investigations carried out by this Office and the World Bank Auditors
has confirmed that you are being asked to Pay some certain irrelevant
Charges by some Banks in the World and therefore making it very
difficult for you to meet such obligations before you receive your
funds.

An immediate release of your payment that is ready to be paid to you
by the United Nation and a Payment Notification is hereby giving to
you by this Office, A new contract number has been issued to you by
the Governing Board of United Nations/World Bank Group, Stated as
follows : UN/ PAID/ BCL/BP/010-11-19\REF, which is an immediate
approval in favor of you and your company as your Payment has been
messed up by those that handled your case in the past, that is why we
the Governing Board of United Nations/World Bank Group and the Federal
Bureau of Investigation,(FBI) Authority to come into your matter in
order for you to receive your approved Funds of US$75M into your Bank
Account or through ATM MASTER CREDIT CARD without any further delays.

In view of this,the Governing Board of United Nations/World Bank Group
and the Federal Bureau of Investigation,(FBI) Authority has scrutinize
and oversee an immediate release of your payments that has met the
requirements for effectiveness without any further delay.

This Office has made it mandatory that this fund should be paid to you
without any further delay,which you have to comply with these
directives given to you by this seat of power of the Governing Board
of United Nations/World Bank Group and the Federal Bureau of
Investigation,(FBI) Authority. You are therefore mandated to contact
this Office immediately you receive this email for an immediate
transfer of your funds to you into your designated bank account which
you have to re- confirm to this office immediately you receive this
mail to enable us instruct our Paying Bank to transfer your Funds to
you into Bank Account or through ATM MASTER CREDIT CARD.

Furthermore,certification and unconditional payment release orders has
been invested on this Board and it involves Payment from our statutory
Foreign Reserves of International Capital Market(ICM) loan from the
World Bank respectively. It is of vital International Finance Interest
that all Payments under this dispensation have been bestowed on the
World Bank Auditors for immediate settlements.

On behalf of the Governing Board of the World Bank Organization’s, and
this body regret any inconveniences this delay might have caused your
good self.Please you are advised to reconfirm the below listed
information to enable us facilitate an immediate payment for you.

1) YOUR FULL NAME:
2) YOUR ADDRESS, CITY, STATE AND COUNTRY:
3) YOUR PHONE, FAX AND MOBILE NUMBERS:
4) YOUR COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) YOUR BANK NAMES & BANK ADDRESS,ACCOUNT NUMBER,SWIFT CODE AND
ACCOUNT BENEFICIARY NAME:
6) YOUR PROFESSION, AGE AND MARITAL STATUS
7) YOUR COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

You have to finally stop all further communications with any agents,
group of people or any Government bodies in respect of your payment
for security reasons.

Please you are advised to contact this Office immediately to enable us
facilitate an immediate payment.

Waiting to hear from you soonest.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

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

19th November 2018 - Advance Fee Fraud Scam

On 19th November 2018, telephone number +447024020628 was reported as being used by scammers to pretend to be Dr. Mogens Lykketoft using email address mogenslykketoft2016@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 DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2017
EMAIL: mogenslykketoft2016@gmail.com
TEL:+447024020628
MY MOBILE:+447031923505

Attention: Beneficiary

RE: APPROVED CONTRACT/INHERITANCE PAYMENT OF US$10.5M IN YOUR FAVOR.

This is to official inform you that we have been having meetings for
the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim
the World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name and email has
been submitted to us therefore the United Nations have agreed to
compensate you with the sum of USD$10,500,000.00 this compensation is
also including international business that failed due to Government
problems etc.

We have arranged your payment to be paid to you through Westgate Bank
London which is the latest instruction from the World Bank president
Mr.Jim Yong Kim, therefore you will be contacted by the payment
officer in Westgate Bank London.immediately you respond to this mail
and forward your contact information to to us so that we will forward
your information to the Westgat Bank London for them to contact you
and book an appointment with you for the immediate release of your
payment to you.

Make sure you forwards your full details to us. Your full name, your
country/city, your contact address, your telephone number, your age,
your occupation and your identity card or passport, and note that any
other contact you made out side his office is at your own risk.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

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

28th April 2016 - Advance Fee Fraud Scam

On 28th April 2016, telephone number +447024020628 was reported as being used by scammers to pretend to be Dr. Sam Kahamba Kutesa using email address dr_samkutesa@yahoo.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

447024020628 +447024020628 00447024020628 011447024020628 0011447024020628
010447024020628 44 7024 020628 44-7024-020628 44 (0)7024 020628 44 (0)7024-020628
44 702 402 0628 44 7024 0206 28 44 (0)70 2402 0628 447 024 020 628 44 70 24 02 06 28
447 024 020 628 +44 7024 020628 +44-7024-020628 +44 (0)7024 020628 +44 (0)7024-020628
+44 702 402 0628 +44 7024 0206 28 +44 (0)70 2402 0628 +447 024 020 628 +44 70 24 02 06 28
+447 024 020 628 0044 7024 020628 0044-7024-020628 0044 (0)7024 020628 0044 (0)7024-020628
0044 702 402 0628 0044 7024 0206 28 0044 (0)70 2402 0628 00447 024 020 628 0044 70 24 02 06 28
00447 024 020 628 01144 7024 020628 01144-7024-020628 01144 (0)7024 020628 01144 (0)7024-020628
01144 702 402 0628 01144 7024 0206 28 01144 (0)70 2402 0628 011447 024 020 628 01144 70 24 02 06 28
011447 024 020 628 001144 7024 020628 001144-7024-020628 001144 (0)7024 020628 001144 (0)7024-020628
001144 702 402 0628 001144 7024 0206 28 001144 (0)70 2402 0628 0011447 024 020 628 001144 70 24 02 06 28
0011447 024 020 628 01044 7024 020628 01044-7024-020628 01044 (0)7024 020628 01044 (0)7024-020628
01044 702 402 0628 01044 7024 0206 28 01044 (0)70 2402 0628 010447 024 020 628 01044 70 24 02 06 28
010447 024 020 628 07024 020628 07024-020628 (0)7024 020628 (0)7024-020628