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Info on the number +447031825691

Telephone number +447031825691 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:

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +447031825691 was reported as being used by scammers to pretend to be Greygory Denardis using email address onlinebanking@bclaysbankonline.online 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.
Barclays Bank Plc,
1 Churchill Place,
London, E14 5HP,
United Kingdom.

Dear Customer,

Re: Authentication On How To Credit Your Account With The Sum of GB?2,800,000.00.

We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GB?2,800,000.00 through their philosophical agreement with Barclays Bank Plc as compensation to your designated bank account from their offshore account here with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, we therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to Barclays Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are advised to forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mr. Greygory Denardis, Customer's Service Banking Division. E-mail Address:onlinebanking@bclaysbankonline.online or +44 703 182 5691.

Yours sincerely,
Mrs. Marcy Carl
Head, International Banking Division.
Barclays Bank Plc, London.

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

447031825691 +447031825691 00447031825691 011447031825691 0011447031825691
010447031825691 44 7031 825691 44-7031-825691 44 (0)7031 825691 44 (0)7031-825691
44 703 182 5691 44 7031 8256 91 44 (0)70 3182 5691 447 031 825 691 44 70 31 82 56 91
447 031 825 691 +44 7031 825691 +44-7031-825691 +44 (0)7031 825691 +44 (0)7031-825691
+44 703 182 5691 +44 7031 8256 91 +44 (0)70 3182 5691 +447 031 825 691 +44 70 31 82 56 91
+447 031 825 691 0044 7031 825691 0044-7031-825691 0044 (0)7031 825691 0044 (0)7031-825691
0044 703 182 5691 0044 7031 8256 91 0044 (0)70 3182 5691 00447 031 825 691 0044 70 31 82 56 91
00447 031 825 691 01144 7031 825691 01144-7031-825691 01144 (0)7031 825691 01144 (0)7031-825691
01144 703 182 5691 01144 7031 8256 91 01144 (0)70 3182 5691 011447 031 825 691 01144 70 31 82 56 91
011447 031 825 691 001144 7031 825691 001144-7031-825691 001144 (0)7031 825691 001144 (0)7031-825691
001144 703 182 5691 001144 7031 8256 91 001144 (0)70 3182 5691 0011447 031 825 691 001144 70 31 82 56 91
0011447 031 825 691 01044 7031 825691 01044-7031-825691 01044 (0)7031 825691 01044 (0)7031-825691
01044 703 182 5691 01044 7031 8256 91 01044 (0)70 3182 5691 010447 031 825 691 01044 70 31 82 56 91
010447 031 825 691 07031 825691 07031-825691 (0)7031 825691 (0)7031-825691

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This page was last updated on 14 Apr 2019.