ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447024039821

Telephone number +447024039821 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

Share this page

This number is recorded in our database for the following scams:

26th August 2021 - Advance Fee Fraud Scam

On 26th August 2021, telephone number +447024039821 was reported as being used by scammers to pretend to be Phill Anderson working for Byblos Bank London Plc. using email address byblosbankgroups2@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.
OFFICE OF ALHAJI MOHAMADU BUHARI GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.

RE: ATTENTION, ALL FOREIGN CONTRACTORS, FACEBOOK LOTTERY, DATING,
Next of kin TRANSACTIONS, HAVE BEEN APPROVED TO RECEIVE AMOUNT OF
PARTLY PAYMENT OF $10. MILLION DOLLARS EACH PERSON. NNPC/PED/ CIRCULAR
LETTER TO ALL FOREIGN CONTRACTORS FOR IMMEDIATE RELEASE OF ALL
OUTSTANDING FOREIGN CONTRACT PAYMENT IN THIS QUARTER
PAYMENT. Date, 26/8/2021

I, CHIEF MOHAMMED BUHARI, “PRESIDENT” FEDERAL REPUBLIC OF NIGERIA,THE
AUDITOR GENERAL OF
THE FEDERATION, FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE
SENATE HOUSE, FBI, U N
O, PARIS CLUB DO COME TO AN AGREEMENT THAT ALL OUTSTANDING CONTRACT
PAYMENT SHOULD BE SETTLED IN ORDER TO BE ABLE TO ATTRACT NEW FOREIGN
INVESTORS INTO THE COUNTRY.
PLEASE BE INFORMED THAT MOST CONTRACT FILES HAS BEEN NEGLECTED IN THE
PAST, WHICH HAS
RESULTED IN THE DELAY OF YOUR FUNDS REMITTANCE BUT TODAY YOUR CONTRACT
FILE HAS BEEN BROUGHT BEFORE ME. THIS BLAME I LAYAT THE DOORSTEPS OF
IMPOSTOR AND FRAUDULENT CHARACTERS YOU HAVE BEEN DEALING WITH IN MOST
GOVERNMENT OFFICIALS.
I ADVISE THAT HENCEFORTH YOU DEAL DIRECTLY WITH THE PAYING OFFICER IN
LONDON MR PHIL
ANDERSON OF BYBLOS BANK OF LONDON WHICH HAS BEEN APPOINTED BY ME TO
VERIFY AND MAKE
REMITTANCE TRANSFER OF ALL OUTSTANDING CONTRACT PAYMENT AND ALSO
FORWARD YOUR CONTRACT INFORMATION AND BANK COORDINATES TO THEM FOR
VERIFICATION AND AUTHENTICATION. WE HAD NEWS THAT YOU ARE DEAD AND
BECAUSE OF THIS, YOUR ACCOUNT ARE TO BE CHANGE, PLEASE RECONFIRM TO
THEM IN LONDON BEFORE WE MAKE A CHANGE IN YOUR ACCOUNT.

DO GET IN TOUCH WITH THEM AS THEY HAVE MY MANDATE AND AUTHORITY TO
MAKE AVAILABLE INTERNATIONAL TRANSFER OF YOUR OUTSTANDING CONTRACT
FUNDS. ALSO YOUR NEW PAYMENT REFERENCE NUMBER IS OUT AND YOU ARE
DIRECTED TO CONTACT THE REMITTANCE DIRECTOR OF
BELOW.

BYBLOS BANK LONDON PLC.
CONTACT PERSON DIRECTOR (IN LONDON:
MR. PHILL ANDERSON.
FOR SPECIAL DUTIES.
DIRECT PHONE NO + 44-702 4039821
EMAIL ADDRESS. byblosbankgroups2@gmail.com

ALSO BE INFORMED THAT WE HAVE CONCLUDED EVERY ARRANGEMENT WITH CCB RESERVE

ACCOUNT AND THEY HAVE BEEN APPOINTED THE ROUTING BANK FOR THE TRANSFER
OF YOUR FUNDS

TO YOUR BANK ACCOUNT.

NOTE: WE HAVE MOUNTED SECURITY NETWORK TO MONITOR ALL IN-COMING CALL.
IF I FIND OUT THAT

YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN
FRUSTRATING YOU FOR

YEARS, I SHALL CANCEL YOUR PAYMENT IMMEDIATELY. BE WARNED! BEST

MOHAMMED BUHARIA GCFR
PRESIDENT, FEDERAL REPUBLIC
CC: DEBT RECONCILIATION COMMITTEE
ACCOUNTANT GENERAL OF THE FEDERATION
CENTRAL BANK OF NIGERIA (CBN)

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

447024039821 +447024039821 00447024039821 011447024039821 0011447024039821
010447024039821 44 7024 039821 44-7024-039821 44 (0)7024 039821 44 (0)7024-039821
44 702 403 9821 44 7024 0398 21 44 (0)70 2403 9821 447 024 039 821 44 70 24 03 98 21
447 024 039 821 +44 7024 039821 +44-7024-039821 +44 (0)7024 039821 +44 (0)7024-039821
+44 702 403 9821 +44 7024 0398 21 +44 (0)70 2403 9821 +447 024 039 821 +44 70 24 03 98 21
+447 024 039 821 0044 7024 039821 0044-7024-039821 0044 (0)7024 039821 0044 (0)7024-039821
0044 702 403 9821 0044 7024 0398 21 0044 (0)70 2403 9821 00447 024 039 821 0044 70 24 03 98 21
00447 024 039 821 01144 7024 039821 01144-7024-039821 01144 (0)7024 039821 01144 (0)7024-039821
01144 702 403 9821 01144 7024 0398 21 01144 (0)70 2403 9821 011447 024 039 821 01144 70 24 03 98 21
011447 024 039 821 001144 7024 039821 001144-7024-039821 001144 (0)7024 039821 001144 (0)7024-039821
001144 702 403 9821 001144 7024 0398 21 001144 (0)70 2403 9821 0011447 024 039 821 001144 70 24 03 98 21
0011447 024 039 821 01044 7024 039821 01044-7024-039821 01044 (0)7024 039821 01044 (0)7024-039821
01044 702 403 9821 01044 7024 0398 21 01044 (0)70 2403 9821 010447 024 039 821 01044 70 24 03 98 21
010447 024 039 821 07024 039821 07024-039821 (0)7024 039821 (0)7024-039821