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Info on the number +447031814858

Telephone number +447031814858 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 +447031814858

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 +447031814858

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

5th January 2024 - Advance Fee Fraud Scam

On 5th January 2024, telephone number +447031814858 was reported as being used by scammers to pretend to be Michael Møller working for HSBC Bank Plc using email address agent2200@yandex.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.
2024/Compensation Amount of GBP£450,000.00,
From: HSBC Bank Plc London
168 Churchill Place Street.
London,
United Kingdom.

Good day; Sir/Madam,

Have you received your payment? If really you have not received your payment. Please contact our processing Agent in South Africa for your payment, for immediate release of your payment;

Kindly reply through this Agent email for your payment: ( agent2200@yandex.com ).

We wait for your urgent response before the end of today.

Yours in service,

Mr. Michael Møller (Admin Sec)
Tel/Fax: +44 703 1814 858
HSBC Bank Plc Funds Investigation Unit.

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

18th November 2023 - Advance Fee Fraud Scam

On 18th November 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Caro Arvis using email address agent2200@yandex.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.
2023/Compensation Amount of GBP£450,000.00.
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Good day;

Have you received your payment? If really you have not received your payment. Please contact our processing Agent in South Africa for immediate release of your payment.

Kindly reply through this Agent email for your payment: { agent2200@yandex.com }, with your Full Names, Direct Telephone Number, Sex, Your Alternative Email, Country of Origin, Your Whatsapp Number,

We wait for your urgent response before the end of today.

Yours in service,

Mrs. Caro Arvis (2023 Admin Sec)
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

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

18th October 2023 - Advance Fee Fraud Scam

On 18th October 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Michael Moller using email address uddudd651@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.
Compensation Amount of Five Hundred Thousand British Pounds
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Good day;

Have you received your payment? If really you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of Five Hundred Thousand Great Britain Pounds (GBP£500,000.00). As compensation fund to any company or individual affected with monetary issues, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2023, urgently furnish us the following:

Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation fund. You are one of the selected this month to benefit from this compensation fund.

Please contact our processing Manager in South Africa for immediate release of your payment;
Person to Contact: Mr. William Markland
Phone: +27 60 355 2588 or WhatsApp: +27 69 955 5578

Kindly reply through this Manager email for your payout: ( officemlf@yandex.com )

Please forward to them the following details below;

1. Full Names:
2. Your Alternative Email:
3. Sex:
4. Your Whatsapp Number:
5. Age:
6. Country of Origin:
7. City:
8. Occupation:
9. Contact Telephone Number:

Once your Agent acknowledges receipt of this required details, transfer would commence.

Yours in service,

Mr. Michael Moller (2023 Admin Sec)
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

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

25th September 2023 - Advance Fee Fraud Scam

On 25th September 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. Colin Tucker using email address officemlf@yandex.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.
Compensation Amount of GBP£450,000.00,
From: United Nations Organizations,
168 Churchill Place Street.
London,
United Kingdom.

Good day; Sir/Madam,

Have you received your fund? If really you have not received your fund. Please contact our processing Agent in South Africa for immediate release of your payout;

Kindly reply through this Agent email for your payout: { officemlf@yandex.com }, Send your Full Names, Direct Telephone Number, or Your WhatsApp Number, for your payout;

We wait for your urgent response before the end of today.

Yours in Service.
Dr. Colin Tucker,
Tel/Fax: +44 703 181 4858
United Nations Organizations.

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

15th August 2023 - Advance Fee Fraud Scam

On 15th August 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. Colin Tucker working for HSBC Bank Plc using email address webe33542224@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.
Compensation Amount of GBP£450,000.00,
From: HSBC Bank Plc London,
168 Churchill Place Street.
London,
United Kingdom.

Attention; Sir/Madam,

This email is directed to inform you? Have you received your payment? If really you have not received your fund. Please contact our processing Manager in South Africa for immediate release of your fund.

Kindly reply through this manager email for your fund: ( markland70@mail.ru )

We wait for your urgent response before the end of today.

Yours in Service.

Dr. Colin Tucker,
Tel/Fax: +44 703 1814 858
Hsbc Bank Plc London.

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

26th May 2023 - Lottery Scam

On 26th May 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be David Thompson using email address jppp75819@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
2023 MICROSOFT AND YAHOO ANNIVERSARY AWARD NOTIFICATION
London,
142 Kingdom Street Paddington,
London, W2 6BD
United Kingdom.

WINNING NOTIFICATION;

This email is directed to inform you that? Your active email address has won you a prize money of (GBP£450,000.00 (Four Hundred and Fifty Thousand British Pounds), held on 2023 Prize Promotion which was organized by; WINDOWS LIVE, MSN, YAHOO, GMAIL, & AOL this 2023, MICROSOFT and YAHOO collects all the email addresses of the people that are active Online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed no later than 18th days, from the date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208, WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Cape Town South Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to her.

You are advised to send the following information to your Claims Agent/Manager to facilitate the release of your fund to you.

1. Full Name:
2. Your Alternative Email:
3. Sex:
4. Pin Number:
5. Age:
6. Country of Origin:
7. Your WhatsApp Number:
8. Occupation:
9. Contact Telephone Number:

Please contact our processing Agent in South Africa for immediate release of your payment;

Person to Contact: Mr. William Markland.
24 Hour: +27 60 355 2588
Cape Town South Africa, Zonal – Agency

Please, kindly reply through this agent’s email for your payment: { microf45@outlook.com }

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mr. David Thompson
Tel/Fax: +44 703 1814 858
Online Lotto Co-coordinator.

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

14th March 2023 - Advance Fee Fraud Scam

On 14th March 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Marietha David using email address williammark450@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.
Compensation Amount of Five Hundred Thousand British Pounds
From: United Nations Organization,
18 Churchill Place Street.
London,
United Kingdom.

Attention: Sir/Madam,

This message is directed to inform you; have you received your payment? If really you have not received your payment. Uptill December, 2022; then urgently contact our processing Agent in South Africa; for immediate release of your payment.

Please, kindly reply through the agent’s email address for your payment: ( williammark28@aol.com ) and forward the below details to him immediately:

We wait for your urgent response before the end of today.

Yours in service.
Mrs. Marietha David
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

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

2nd February 2023 - Advance Fee Fraud Scam

On 2nd February 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Michael George using email address agentuk203@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.
Compensation Amount of Five Hundred Thousand British Pounds
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Good Day,

This message is directed to inform you; have you received your payment. Your immediate confirmation is needed with your full Information, If really you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2023, urgently furnish us the following:

Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation. You are one of the selected this month to benefit from this compensation.

Please contact our processing Agent in United Kingdom London; for immediate release of your payment;

Person to Contact: Mr. Michael George
Tel/Fax: +44 703 1814 858
WhatsApp: +44 789 510 7327
Please, kindly reply through this agent email address for your payment: agentuk203@gmail.com

Please forward to them the following details below;
1. Full Name:
2. Country of Origin:
3. Gender:
4. Your Alternative Email:
5. Occupation:
6. Your Whatsapp Number:
7. Contact Telephone Numbers:

We wait for your urgent response before the end of today.

Yours sincerely,

Dr. Wilson Stewart
United Nations Funds Investigation Unit.

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

3rd January 2023 - Advance Fee Fraud Scam

On 3rd January 2023, telephone number +447031814858 was reported as being used by scammers to pretend to be Wilson Stewart using email address agentoff203@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.
2023, Compensation Amount of GBP£500,000.00
From: United Nations Organization
168 Churchill Place Street.
London,
United Kingdom.

Attention; Sir/Madam,

This message is directed to find from you if you have received your payment? If really you have not received your payment. Uptill December, 2022; then urgently contact our processing agent in South Africa, for immediate release of your payment.

Please, kindly reply through this agent email address for your payment: agentoff426@gmail.com

We wait for your urgent response before the end of today.

Yours in Service.

MR. WILSON STEWART.
Tel/Fax: +44 703 1814 858
United Nations Funds Investigation Unit.

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

8th October 2022 - Advance Fee Fraud Scam

On 8th October 2022, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. Aaron William David working for HSBC Bank Plc using email address agent202@workmail.co.za 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.
Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858

Good Day,

This message is directed to you, have you received your payment? If really you have not received your payment. Please contact our processing agent in South Africa for immediate release of your payment. Please, kindly reply to this agent email of your payment: agent202@workmail.co.za

We wait for your urgent response before the end of today.

Yours sincerely,
Dr. Aaron William David
Phone/Whatsapp: +44 793 301 9260
Director.

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

10th June 2022 - Advance Fee Fraud Scam

On 10th June 2022, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. Aaron Williams David using email address office2322@yandex.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.
Federal Bureau of Investigation
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858
(Dialogue Center) CODE: CAD/FBI/075

Attention,

This message is directed to inform you that we have been working towards the eradication of fraudsters and Scam Artists in the. World with the help of the African Union (AU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of these scam artists in various parts of the continent of the world, and they are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds) as compensation to any company or individual affected by these scammers. If you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following:

Please send it to our processing agent (contact details below) in South Africa for immediate release of your payment:

1. Full name:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. A copy of your Identity Document or international passport:

Person to Contact:
Mr. Williams Markland
Phone: +27 83 868 3000
Kindly reply to this email: agent202@workmail.co.za

Random selection of all active email subscribers online, Six (6) People are selected monthly to benefit from this compensation. You are one of the selected for this month to benefit from this compensation.

We wait for your urgent response before the end of today.

Thanks.
Yours truly,.
Dr. Aaron Williams David
Phone/Whatsapp: +44 793 301 9260
Director-of Finance Division,

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

22nd April 2022 - Advance Fee Fraud Scam

On 22nd April 2022, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. Aaron William David using email address infooffice202@yandex.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.
Compensation Amount of GBP£500,000.00
Office Of The United Nations
Uk (Una-Uk) 3 Whitehall
Court London Sw1a 2el United Kingdom
Irrevocable Payment Order
Tel/Fax: +44 703 1814 858

Attention: Email Account Holder.

This email is directed to inform you, have you received your payment? If really you have not received your payment. Please contact our processing agent in United Kingdom for an immediate release of your payment.

Please, kindly contact your agent now and forward the below details to him of your payment.

1. Full name:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. Please reply to this agent email: office1222@yandex.com

We wait for your urgent response before the end of today.

Yours sincerely,
Dr. Aaron William David
Phone/Whatsapp: +44 793 301 9260
United Nations Fund Payment Order.

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

30th March 2022 - Advance Fee Fraud Scam

On 30th March 2022, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. David Allen working for HSBC Bank of London Plc using email address office201@workmail.co.za 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.
Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858

Good Day,

This message is directed to inform you, have you received your payment. Your immediate confirmation is needed with your full Information, If ieally you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following details below:

1. Full names:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. Please reply to this agent email: agent202@workmail.co.za

Please contact our processing agent in South Africa for immediate release of your payment:

Regards
Customer Switchboard
Phone/Whatsapp: +27 68 689 4847

Random selection of all active email subscribers online, (Six Lucky People) are selected monthly to benefit from this compensation. You are one of the selected this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Yours sincerely,
Dr. David Allen
Phone/Whatsapp: +44 793 301 9260
Director - HSBC Bank of London Plc,

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

5th January 2022 - Advance Fee Fraud Scam

On 5th January 2022, telephone number +447031814858 was reported as being used by scammers to pretend to be Desmond Albert using email address remigius@gmail.co.za 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.
Dear Sir/Madam,

The United States government announces an emergency COVID-19 tax relief
with much problem of economy's worldwide on this lock down and this
program was held in UK on Monday, 3 January 2022 when the Internal
Revenue Service (IRS) and the International Monetary Fund (IMF) World Bank
Group has decided to settle all outstanding debts and release of all
unclaimed pending funds by waiving the huge taxes attached to it

We have actually been authorized by the newly appointed UNITED NATIONS
secretary general, and the governing body of the International Monetary
Unit, and Finance Ministry, has investigated your fund, which has been on
transfer process for some period of time. During the second quarter of the
general Financial Auditing, the International Monetary Fund (IMF), has
recovered your fund at the sum of $750,000.00 (Seven Hundred and Fifty
Thousand United States Dollars) which is to be paid to you through
bank-to-bank transfer or ATM CARD delivery to your door step. Signed by UN
Secretary-General Antonio Gutierrez and World Bank Group President Jim
Yong Kim.

And after the auditing, United States of America Government and
International Monetary Fund have decided that the entire recovered and
returned funds should be paid to their various owners within 7 days. This
decision was taking by the Board of the auditors in the Finance Ministry
(Office of the Treasury), and at present the fund is in the escrow account
with Bank of England

Contact Person: Mr. Desmond Albert. (The General Consultant)
Email: remigius@gmail.co.za
24hrs Hotline Tel +44 703 1814 858
PAYOUT AMOUNT: $750,000.00 (Seven Hundred and Fifty Thousand United States
Dollars)

Please send this Reference number with the following details to him for
the confirmation of your payment: (RBI-DEL/ID3/4US)

1. Your Full Names:
2. Address and Country:
3. Your Age:
4. Sex:
5. Occupation:
6. Direct Telephone and Fax:

Meanwhile, a woman came to our office few days ago with a Sworn Affidavit
from the High Court, claiming to be your true representative, and that you
have authorized her to receive the payment on your behalf. Her Name is:
(Mrs. Anne Engelbrecht). Please, do reconfirm to this office, as a matter
of urgent if this woman is from you so that the Bank will not be held
responsible for paying to the wrong beneficiary. However, the Bank will
proceed to transfer the payment to the Said (Mrs. Anne Engelbrecht) if
they do not hear from you within the Next Three (3) Working days from
today.

Thank you,
Mr. Michael Boyd
Yours Faithfully,
Executive Office of the Secretary-General
Br. Paul Watson
(Financial officer)Economic and Social Council

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

27th November 2019 - Lottery Scam

On 27th November 2019, telephone number +447031814858 was reported as being used by scammers to pretend to be Lottery Board using email address ukltttts12@gmail.co.za as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
END OF YEAR REMINDER FOR UNCLAIMED FUND.

The lottery Board are doing an audit for the final part ofthe year
2019
and going through our Files, we notice that you are among the
beneficiaries whom are yet to receive their fund GBP£2, 000,000.00
(Two
Million British Pounds Sterling) due to some circumstances. We the
Board management in collaboration with Camelot Lottery Group wishes to
sincerely apologize for the delay before now and promise to assist
with
every documentation for you to redeem your fund.

For you to confirm that this letter is from us in collaboration with
Camelot Lottery Group. Visit: http://www.national-lottery.co.uk

Re-confirm your details to us as shown below for immediate action and
submission for claim of fund.
1) Full Names:
2) Physical Address and Country:
3) Copy of Passport/ID or Drivers License:
4) Mobile Number:5) Occupation:
6) Age:

Finally once again we sincerely apologize for the delay these might
have caused you and your family Congratulations.

Yours in services.
Lottery Board UK Office: +44 703 1814 858
SA Office: +27 78 749 1123 Fax: +27 86 660 8807

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

14th November 2019 - Lottery Scam

On 14th November 2019, telephone number +447031814858 was reported as being used by scammers to pretend to be Dr. Mercy Martin using email address jerryrooty@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
1550 Princess Street Kingston, ON, K7M 9E3 UK Office No 47 Se1 7na
– Balking London United Kingdom
London Head Office: Tel: +44 703 1814 858

We happily announce that you have won prize money of Two Million
British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which
is organized by YAHOO & MICROSOFT 2019.

YAHOO and MICRO SOFT collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo and
Hotmail and other e-mail providers. Six people are selected every two
years to benefit from this promotion and you are one of the Selected
Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.
Yahoo Prize Award must be claimed no later than 28th days, from date of
Draw Notification. Any prize not claimed within this period will be
forfeited. Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

Your winning numbers fall within the South Africa Location file, you
are requested to call our fiduciary claim manager and send your winning
identification numbers to him for claim immediately.

CLAIMS MANAGER CONTACT INFORMATION:
Name: Dr. Goodman Anderson
Email: ukltttts11@webmail.co.za
Tel: 00 27 78 749 1123 Fax: 00 27 86 660 8807

You are advised to send the following information immediately to your
Claims Manager to facilitate the
release of your fund to you.

1. Full names:
2. Contact Address and Country:
3. Telephone and Fax No.:
4. Age:
5. Sex:
5. Occupation/Position:
6. Copy of passport Or Drivers License:

Congratulations! Once again.

Yours in service,
Dr. (Mrs.) Mercy Martin Online Coordinator

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.

Visitor comments for +447031814858 -  

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Output formats for +447031814858

This number could also be written in the following formats

447031814858 +447031814858 00447031814858 011447031814858 0011447031814858
010447031814858 44 7031 814858 44-7031-814858 44 (0)7031 814858 44 (0)7031-814858
44 703 181 4858 44 7031 8148 58 44 (0)70 3181 4858 447 031 814 858 44 70 31 81 48 58
447 031 814 858 +44 7031 814858 +44-7031-814858 +44 (0)7031 814858 +44 (0)7031-814858
+44 703 181 4858 +44 7031 8148 58 +44 (0)70 3181 4858 +447 031 814 858 +44 70 31 81 48 58
+447 031 814 858 0044 7031 814858 0044-7031-814858 0044 (0)7031 814858 0044 (0)7031-814858
0044 703 181 4858 0044 7031 8148 58 0044 (0)70 3181 4858 00447 031 814 858 0044 70 31 81 48 58
00447 031 814 858 01144 7031 814858 01144-7031-814858 01144 (0)7031 814858 01144 (0)7031-814858
01144 703 181 4858 01144 7031 8148 58 01144 (0)70 3181 4858 011447 031 814 858 01144 70 31 81 48 58
011447 031 814 858 001144 7031 814858 001144-7031-814858 001144 (0)7031 814858 001144 (0)7031-814858
001144 703 181 4858 001144 7031 8148 58 001144 (0)70 3181 4858 0011447 031 814 858 001144 70 31 81 48 58
0011447 031 814 858 01044 7031 814858 01044-7031-814858 01044 (0)7031 814858 01044 (0)7031-814858
01044 703 181 4858 01044 7031 8148 58 01044 (0)70 3181 4858 010447 031 814 858 01044 70 31 81 48 58
010447 031 814 858 07031 814858 07031-814858 (0)7031 814858 (0)7031-814858