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Info on the number +447024088039

Telephone number +447024088039 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.

General information about +447024088039

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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Scam alerts for +447024088039

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

10th January 2020 - Advance Fee Fraud Scam

On 10th January 2020, telephone number +447024088039 was reported as being used by scammers to pretend to be Thomson Reuters using email address un.debtreconciliation_agency@consultant.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.
UNITED NATIONS
DEBT RECONCILIATION AGENCY (UNDRA).
1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM
OFFICIAL EMAILS; un.debtreconciliation_agency@consultant.com
undra.office@gmail.com

DEAR SIR/MADAM

WE WILL LIKE TO NOTIFY YOU ABOUT THIS LETTER OF OFFICIAL MEMORANDUM WE
RECEIVED FROM THE OUR BOARD OF DIRECTORS OF THE UNITED NATIONS, WORLD
BANK, IMF, FBI, EFCC, NDLEA HAS WRITTEN A LETTER OF MEMORANDUM OF
UNDERSTANDING TO THIS ORGANIZATION UNITED NATIONS DEBT RECONCILIATION
AGENCY THAT ANY BENEFICIARY OF CONTRACT/INHERITANCE CLAIM FUND MUST
HAVE INSTRUCTION BY THIS ORGANIZATION TO BE COMPLETED IN ACCREDITED
INTERNATIONAL COMMERCIAL BANK OF SETTLEMENT (DEUTSCHE BANK) SHOULD BE
RELEASED FROM THE FEDERAL RESERVE BANK OF AMERICA WHERE THEY WILL
SETUP A DOLLAR ACCOUNT IN YOUR NAME WITH THE BANK OVER THERE IN THE
U.S.A THEN INSTRUCT TRANSFER OF YOUR FUND PERSONALLY TO YOUR OWN
ACCOUNT.

WITH THIS OFFICIAL MEMORANDUM LETTER OF NOTIFICATION IF YOU ARE
INTERESTED TO RECEIVE YOUR PAYMENT WITHOUT PROTOCOL, DO IN
okRECONFIRMING YOUR INFORMATION AS FOLLOWS;

FULL NAME;
ADDRESS;
IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVING LICENSE),

ONCE YOUR INFORMATION IS RECONFIRM, IT WILL BE PLACED IN OUR DATABASE
TO MANDATE US TO RELEASE OUR ACCOUNT MANAGING OFFICER WITH THE BANK
FOR YOUR DIRECT CONTACT WITH HIM.

THANKS,

THOMSON REUTERS
HEAD OF OPERATIONS
+447024088039

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

10th January 2020 - Advance Fee Fraud Scam

On 10th January 2020, telephone number +447024088039 was reported as being used by scammers to pretend to be Thomson Reuters using email address undra.office@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.
UNITED NATIONS
DEBT RECONCILIATION AGENCY (UNDRA).
1 ROPEMAKER STR, LONDON,
EC2Y 9HT, UNITED KINGDOM
OFFICIAL EMAILS; un.debtreconciliation_agency@consultant.com
undra.office@gmail.com

DEAR SIR/MADAM

WE WILL LIKE TO NOTIFY YOU ABOUT THIS LETTER OF OFFICIAL MEMORANDUM WE
RECEIVED FROM THE OUR BOARD OF DIRECTORS OF THE UNITED NATIONS, WORLD
BANK, IMF, FBI, EFCC, NDLEA HAS WRITTEN A LETTER OF MEMORANDUM OF
UNDERSTANDING TO THIS ORGANIZATION UNITED NATIONS DEBT RECONCILIATION
AGENCY THAT ANY BENEFICIARY OF CONTRACT/INHERITANCE CLAIM FUND MUST
HAVE INSTRUCTION BY THIS ORGANIZATION TO BE COMPLETED IN ACCREDITED
INTERNATIONAL COMMERCIAL BANK OF SETTLEMENT (DEUTSCHE BANK) SHOULD BE
RELEASED FROM THE FEDERAL RESERVE BANK OF AMERICA WHERE THEY WILL
SETUP A DOLLAR ACCOUNT IN YOUR NAME WITH THE BANK OVER THERE IN THE
U.S.A THEN INSTRUCT TRANSFER OF YOUR FUND PERSONALLY TO YOUR OWN
ACCOUNT.

WITH THIS OFFICIAL MEMORANDUM LETTER OF NOTIFICATION IF YOU ARE
INTERESTED TO RECEIVE YOUR PAYMENT WITHOUT PROTOCOL, DO IN
okRECONFIRMING YOUR INFORMATION AS FOLLOWS;

FULL NAME;
ADDRESS;
IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVING LICENSE),

ONCE YOUR INFORMATION IS RECONFIRM, IT WILL BE PLACED IN OUR DATABASE
TO MANDATE US TO RELEASE OUR ACCOUNT MANAGING OFFICER WITH THE BANK
FOR YOUR DIRECT CONTACT WITH HIM.

THANKS,

THOMSON REUTERS
HEAD OF OPERATIONS
+447024088039

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.

Visitor comments for +447024088039 -  

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Output formats for +447024088039

This number could also be written in the following formats

447024088039 +447024088039 00447024088039 011447024088039 0011447024088039
010447024088039 44 7024 088039 44-7024-088039 44 (0)7024 088039 44 (0)7024-088039
44 702 408 8039 44 7024 0880 39 44 (0)70 2408 8039 447 024 088 039 44 70 24 08 80 39
447 024 088 039 +44 7024 088039 +44-7024-088039 +44 (0)7024 088039 +44 (0)7024-088039
+44 702 408 8039 +44 7024 0880 39 +44 (0)70 2408 8039 +447 024 088 039 +44 70 24 08 80 39
+447 024 088 039 0044 7024 088039 0044-7024-088039 0044 (0)7024 088039 0044 (0)7024-088039
0044 702 408 8039 0044 7024 0880 39 0044 (0)70 2408 8039 00447 024 088 039 0044 70 24 08 80 39
00447 024 088 039 01144 7024 088039 01144-7024-088039 01144 (0)7024 088039 01144 (0)7024-088039
01144 702 408 8039 01144 7024 0880 39 01144 (0)70 2408 8039 011447 024 088 039 01144 70 24 08 80 39
011447 024 088 039 001144 7024 088039 001144-7024-088039 001144 (0)7024 088039 001144 (0)7024-088039
001144 702 408 8039 001144 7024 0880 39 001144 (0)70 2408 8039 0011447 024 088 039 001144 70 24 08 80 39
0011447 024 088 039 01044 7024 088039 01044-7024-088039 01044 (0)7024 088039 01044 (0)7024-088039
01044 702 408 8039 01044 7024 0880 39 01044 (0)70 2408 8039 010447 024 088 039 01044 70 24 08 80 39
010447 024 088 039 07024 088039 07024-088039 (0)7024 088039 (0)7024-088039