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Info on the number +447024071394

Telephone number +447024071394 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:

12th May 2019 - Advance Fee Fraud Scam

On 12th May 2019, telephone number +447024071394 was reported as being used by scammers to pretend to be Johnson Paul using email address johnpaulkl323@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 Address: No 1 Horse Guards Road,
London, UK SW1A 2HQ
Tel: +447937014326
Tel: +447937606098
Fax: +447024071394
==========================

PAYMENT INSTRUCTION (24Hrs Service)

Attn:Sir

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE

1. Did you broker your debt to one Mr. Richard Smith of USA,
whose Passport Photograph is hereby attached below to claim and
receive the payment on your behalf?
Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details? Bank of
America, Address,Nv1-149-01-01,6900 west cliff drive,1st floor, Las
Vegas, Nevada 89145, Routing No:: 1 2 2 4 8 0 7 2 4, A/c No: 0 03497 0
5 8 6 5 7 3, A/c Name: Richard Smith Incorporation.

2. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated telephone, fax number
and e-mail address immediately by stating your authentic Account
details, Contract Number and Contract Amount for proper credit of your
funds as we have here in your file Also you required to forward to
us vital documents authenticating your claim? Due to the long delay
this payment has suffered, be rest assured that immediately these
payment irregularities are cleared, you would receive your fund
remittance analysis for clearance of funds into your account. Note
that we are bound to recognize Mr. Richard Smith’s claim, if you fail
to promptly response to this enquirer following the Deed of Assignment
he submitted to claim this payment, you are liable to any wrongful
transfer. Please make sure you get back to me as soon as possible so
that necessary Action will be taken immediately.

Yours faithfully,

Mr,Johnson Paul

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

447024071394 +447024071394 00447024071394 011447024071394 0011447024071394
010447024071394 44 7024 071394 44-7024-071394 44 (0)7024 071394 44 (0)7024-071394
44 702 407 1394 44 7024 0713 94 44 (0)70 2407 1394 447 024 071 394 44 70 24 07 13 94
447 024 071 394 +44 7024 071394 +44-7024-071394 +44 (0)7024 071394 +44 (0)7024-071394
+44 702 407 1394 +44 7024 0713 94 +44 (0)70 2407 1394 +447 024 071 394 +44 70 24 07 13 94
+447 024 071 394 0044 7024 071394 0044-7024-071394 0044 (0)7024 071394 0044 (0)7024-071394
0044 702 407 1394 0044 7024 0713 94 0044 (0)70 2407 1394 00447 024 071 394 0044 70 24 07 13 94
00447 024 071 394 01144 7024 071394 01144-7024-071394 01144 (0)7024 071394 01144 (0)7024-071394
01144 702 407 1394 01144 7024 0713 94 01144 (0)70 2407 1394 011447 024 071 394 01144 70 24 07 13 94
011447 024 071 394 001144 7024 071394 001144-7024-071394 001144 (0)7024 071394 001144 (0)7024-071394
001144 702 407 1394 001144 7024 0713 94 001144 (0)70 2407 1394 0011447 024 071 394 001144 70 24 07 13 94
0011447 024 071 394 01044 7024 071394 01044-7024-071394 01044 (0)7024 071394 01044 (0)7024-071394
01044 702 407 1394 01044 7024 0713 94 01044 (0)70 2407 1394 010447 024 071 394 01044 70 24 07 13 94
010447 024 071 394 07024 071394 07024-071394 (0)7024 071394 (0)7024-071394