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Info on the number +447031838977

Telephone number +447031838977 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:

22nd April 2020 - Advance Fee Fraud Scam

On 22nd April 2020, telephone number +447031838977 was reported as being used by scammers to pretend to be Frank Gibson working for Unity Trust Bank using email address transferdesk@unitycapital.onl-uk.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.
Dearest Sweetheart,

How are you this day? together with your entire household?. I believe
that you are doing well. I am more than happy with your interest to
help me solve this problem.
Furthermore i choose you for what love is been defined, that is for
whom you are, not for what you are.
Here is the contact of the bank to write them:

Unity Trust Bank
Mr. Frank Gibson: Director - Transfer Officer,
Mr. Anthony Randal: Foreign/ wire transfer manager
Address: NO: 9 Brindley Place, B1 2HB, Birmingham
Head office e-mail: ( transferdesk@unitycapital.onl-uk.com )

Tel: + +447031838977
Fax: 00448447746520

Name of Depositor: Eng. Lonan Koshy
Name of Next of Kin: Miss. Sara Lonan
Amount Deposited: US$ 1,700,000.00
Date Deposited: 2nd June, 2005
Account Ref No. 20066273
IBAN Number: GB11 CPBK 08600120066273
Swift code: CPBKGB22
Sort Code : 08-60-01

Please i will like you to write to these bank today on how to transfer
my late fathers fund to your account over their in your country,
Because i have informed them about you but they requested that you
should contacted them by your self as my trustee one representative,
And also try to include my late fathers account information as i
place it here OK.

I have mapped out 15% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner OK
God bless you as I wait to hearing from you,
Take care and have a nice day.

Yours sweetheart,
Sara

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

447031838977 +447031838977 00447031838977 011447031838977 0011447031838977
010447031838977 44 7031 838977 44-7031-838977 44 (0)7031 838977 44 (0)7031-838977
44 703 183 8977 44 7031 8389 77 44 (0)70 3183 8977 447 031 838 977 44 70 31 83 89 77
447 031 838 977 +44 7031 838977 +44-7031-838977 +44 (0)7031 838977 +44 (0)7031-838977
+44 703 183 8977 +44 7031 8389 77 +44 (0)70 3183 8977 +447 031 838 977 +44 70 31 83 89 77
+447 031 838 977 0044 7031 838977 0044-7031-838977 0044 (0)7031 838977 0044 (0)7031-838977
0044 703 183 8977 0044 7031 8389 77 0044 (0)70 3183 8977 00447 031 838 977 0044 70 31 83 89 77
00447 031 838 977 01144 7031 838977 01144-7031-838977 01144 (0)7031 838977 01144 (0)7031-838977
01144 703 183 8977 01144 7031 8389 77 01144 (0)70 3183 8977 011447 031 838 977 01144 70 31 83 89 77
011447 031 838 977 001144 7031 838977 001144-7031-838977 001144 (0)7031 838977 001144 (0)7031-838977
001144 703 183 8977 001144 7031 8389 77 001144 (0)70 3183 8977 0011447 031 838 977 001144 70 31 83 89 77
0011447 031 838 977 01044 7031 838977 01044-7031-838977 01044 (0)7031 838977 01044 (0)7031-838977
01044 703 183 8977 01044 7031 8389 77 01044 (0)70 3183 8977 010447 031 838 977 01044 70 31 83 89 77
010447 031 838 977 07031 838977 07031-838977 (0)7031 838977 (0)7031-838977