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Info on the number +447024059659

Telephone number +447024059659 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:

29th March 2020 - Advance Fee Fraud Scam

On 29th March 2020, telephone number +447024059659 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working for Al Rayan Bank of Britain using email address infoislamicbankofbritainplcuk@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.
My Dear, Thank you for your word of assurance ok.

Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and its was the reason I tried to explain for your best understanding

You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do, This is to avoid mistake from your part ok

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COPY THIS EMAIL BELOW AND SEND IT TO THE BANK, THIS IS THE BANK EMAIL BELOW: (infoislamicbankofbritainplcuk@aol.com)

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To The Manager
Al Rayan Bank Of Britain

Formerly Islamic Bank of Britain
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44702-405-96-59
infoislamicbankofbritainplcuk@aol.com

APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,

I am the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli

After his funeral celebration, i discovered that he have an unclaimed and balance account 6.3 million pounds deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of (6.3 Million Pounds) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred

Regards

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

447024059659 +447024059659 00447024059659 011447024059659 0011447024059659
010447024059659 44 7024 059659 44-7024-059659 44 (0)7024 059659 44 (0)7024-059659
44 702 405 9659 44 7024 0596 59 44 (0)70 2405 9659 447 024 059 659 44 70 24 05 96 59
447 024 059 659 +44 7024 059659 +44-7024-059659 +44 (0)7024 059659 +44 (0)7024-059659
+44 702 405 9659 +44 7024 0596 59 +44 (0)70 2405 9659 +447 024 059 659 +44 70 24 05 96 59
+447 024 059 659 0044 7024 059659 0044-7024-059659 0044 (0)7024 059659 0044 (0)7024-059659
0044 702 405 9659 0044 7024 0596 59 0044 (0)70 2405 9659 00447 024 059 659 0044 70 24 05 96 59
00447 024 059 659 01144 7024 059659 01144-7024-059659 01144 (0)7024 059659 01144 (0)7024-059659
01144 702 405 9659 01144 7024 0596 59 01144 (0)70 2405 9659 011447 024 059 659 01144 70 24 05 96 59
011447 024 059 659 001144 7024 059659 001144-7024-059659 001144 (0)7024 059659 001144 (0)7024-059659
001144 702 405 9659 001144 7024 0596 59 001144 (0)70 2405 9659 0011447 024 059 659 001144 70 24 05 96 59
0011447 024 059 659 01044 7024 059659 01044-7024-059659 01044 (0)7024 059659 01044 (0)7024-059659
01044 702 405 9659 01044 7024 0596 59 01044 (0)70 2405 9659 010447 024 059 659 01044 70 24 05 96 59
010447 024 059 659 07024 059659 07024-059659 (0)7024 059659 (0)7024-059659