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Info on the number +447031851319

Telephone number +447031851319 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:

31st January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +447031851319 was reported as being used by scammers to pretend to be Dr. Morgan Brown working as Director of Foreign Operations for Royal Bank International Plc using email address royalbanksctlaand@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.
My dear you know i don't have any other means of communicate with you except through the church's office computer. So here is the office's number you can also use it to reach me ok +221783815765 or +221763162580(encase you would like to ask me anything you don't understand.

My dear i must thank you for your willingness to accept this offer. I am more than happy and i am promising you that you will never regret knowing someone like me in your life time. Me and my kid sister (her name is Marry (have been through hell since we lost our parents, but i am glad to know you, because i believing that meeting you would definitely be the end of our difficulties.

Anyway like i told you i was going to give you the banks contact address to communicate with them on the way forward. I have already introduced you to them as my Partner , who would stand and act on my behalf in every activity that concerns the transfer. But you need to contact them by yourself for proper and legal introduction. So i would like you to send the bellow massage to them immediately through their email address
( royalbanksctlaand@aol.com ) So that they will update you in details on how to proceed.

MY DEAR SEND THIS MESSAGE TO THE BANK:

Good day to the management of the Bank of London . My name is .................... i am................... years old. Am contacting you on behalf of my Partner Miss Faith Diop, regarding the aforementioned fund her late father deposited in your bank for the purpose of purchasing diamonds from the United Kingdom. I learned that my Partner have already introduced me to you, so i am here to know the possibilities of having the fund transferred to my account. As you know that my Partner cannot handle the transaction, due to her present stay with her kid sister as orphans under the care and protection of the United Methodist Church of Senegal. In this regards sir, i look forward to read your response.

BANK'S INFORMATION:
Bank Email: ( royalbanksctlaand@aol.com
Bank Manager: Dr. Morgan Brown .
Bank Phone: +447024045471 or +447031851319

ACCOUNT INFORMATION:
Account Name: Mr Ali .AG. Diop.
Account Number: WT/1005 8703459
Amount deposited: £ 950,000 ?Pounds
Next of Kin: Faith Diop

My dear it requires understanding and trust to make this dream come to reality. So i repose my trust and confidence in you, with the hope that you will not betray me. As soon as the transfer is over, you will send me some money to open an account where you are going to send the balance to me, after you must have taken the 20% i promised you. Then after that, if destiny would permit it, i would like to come over to your country to meet with you and know you more, because i would need a good place where i can invest the money and start a lucrative business to consolidate the future of myself and that of my kid sisters. But time will decide all that, so i look forward to read from you as soon.

Further details of this report can be found on our forum

28th October 2015 - Advance Fee Fraud Scam

On 28th October 2015, telephone number +447031851319 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address scotishrbs@accountant.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.

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

31st January 2015 - Advance Fee Fraud Scam

On 31st January 2015, telephone number +447031851319 was reported as being used by scammers to pretend to be Morgan Brown using email address citybankslondon@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.

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.

This number could also be written in the following formats

447031851319 +447031851319 00447031851319 011447031851319 0011447031851319
010447031851319 44 7031 851319 44-7031-851319 44 (0)7031 851319 44 (0)7031-851319
44 703 185 1319 44 7031 8513 19 44 (0)70 3185 1319 447 031 851 319 44 70 31 85 13 19
447 031 851 319 +44 7031 851319 +44-7031-851319 +44 (0)7031 851319 +44 (0)7031-851319
+44 703 185 1319 +44 7031 8513 19 +44 (0)70 3185 1319 +447 031 851 319 +44 70 31 85 13 19
+447 031 851 319 0044 7031 851319 0044-7031-851319 0044 (0)7031 851319 0044 (0)7031-851319
0044 703 185 1319 0044 7031 8513 19 0044 (0)70 3185 1319 00447 031 851 319 0044 70 31 85 13 19
00447 031 851 319 01144 7031 851319 01144-7031-851319 01144 (0)7031 851319 01144 (0)7031-851319
01144 703 185 1319 01144 7031 8513 19 01144 (0)70 3185 1319 011447 031 851 319 01144 70 31 85 13 19
011447 031 851 319 001144 7031 851319 001144-7031-851319 001144 (0)7031 851319 001144 (0)7031-851319
001144 703 185 1319 001144 7031 8513 19 001144 (0)70 3185 1319 0011447 031 851 319 001144 70 31 85 13 19
0011447 031 851 319 01044 7031 851319 01044-7031-851319 01044 (0)7031 851319 01044 (0)7031-851319
01044 703 185 1319 01044 7031 8513 19 01044 (0)70 3185 1319 010447 031 851 319 01044 70 31 85 13 19
010447 031 851 319 07031 851319 07031-851319 (0)7031 851319 (0)7031-851319

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This page was last updated on 31 Jan 2018.