Info on the number +447031854887
Telephone number +447031854887 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:
6th November 2018 - Advance Fee Fraud Scam
On 6th November 2018, telephone number +447031854887 was reported as being used by scammers to pretend to be Dr Frank Lawrence working for European Investment Bank using email address info.adborg@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
EUROPEAN INVESTMENT BANK
Royal Exchange Buildings London EC3V 3LF, United Kingdom
Tel +44703 185 4887
Tel +447045759401
FAX +447045763381
Email.info.euibgroup@citromail.hu
Email. info.adborg@accountant.com
Dr Frank Lawrence
Attention:
Sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours. This will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself.
The USA International Clearing House and Foreign Payment Bureau has made it easy that you will have to pay for (USA CLEAN FUND CERTIFICATE ) FEE and after that your account and pin will be sent to you to complete your fund transfer into your account any where in the world .
You will have to get back to us for more information for this payment
It is also pertinent to let you know that your total sum
Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service. Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazzeted system to avoid misappropriate of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and copy of your identification.
Yours Sincerely,
Dr Frank Lawrence
Royal Exchange Buildings London EC3V 3LF, United Kingdom
Tel +44703 185 4887
Tel +447045759401
FAX +447045763381
Email.info.euibgroup@citromail.hu
Email. info.adborg@accountant.com
Dr Frank Lawrence
Attention:
Sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours. This will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself.
The USA International Clearing House and Foreign Payment Bureau has made it easy that you will have to pay for (USA CLEAN FUND CERTIFICATE ) FEE and after that your account and pin will be sent to you to complete your fund transfer into your account any where in the world .
You will have to get back to us for more information for this payment
It is also pertinent to let you know that your total sum
Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service. Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazzeted system to avoid misappropriate of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and copy of your identification.
Yours Sincerely,
Dr Frank Lawrence
Further details of this report can be found on the ScamWarners.com forum
8th May 2018 - Advance Fee Fraud Scam
On 8th May 2018, telephone number +447031854887 was reported as being used by scammers to pretend to be Dr Frank Lawrence using email address info.euibgroup@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
EUROPEAN INVESTMENT BANK
Royal Exchange Buildings London EC3V 3LF, United Kingdom
Tel +44703 185 4887
Tel +447045759401
FAX +447045763381
Email.info.euibgroup@citromail.hu
Dr Frank Lawrence
Attention:
Sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours. This will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself.
The USA International Clearing House and Foreign Payment Bureau has made it easy that you will have to pay for (USA CLEAN FUND CERTIFICATE ) FEE OF $290 ONLY and after that your account and pin will be sent to you to complete your fund transfer into your account any where in the world .
You will have to get back to us for more information for this payment of $290
It is also pertinent to let you know that your total sum due for transfer is Three Million, Eight Hundred and Fifty Thousand US Dollars ($3,850,000.00).
Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service. Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazzeted system to avoid misappropriate of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and copy of your identification.
Yours Sincerely,
Dr Frank Lawrence
Royal Exchange Buildings London EC3V 3LF, United Kingdom
Tel +44703 185 4887
Tel +447045759401
FAX +447045763381
Email.info.euibgroup@citromail.hu
Dr Frank Lawrence
Attention:
Sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours. This will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself.
The USA International Clearing House and Foreign Payment Bureau has made it easy that you will have to pay for (USA CLEAN FUND CERTIFICATE ) FEE OF $290 ONLY and after that your account and pin will be sent to you to complete your fund transfer into your account any where in the world .
You will have to get back to us for more information for this payment of $290
It is also pertinent to let you know that your total sum due for transfer is Three Million, Eight Hundred and Fifty Thousand US Dollars ($3,850,000.00).
Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service. Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazzeted system to avoid misappropriate of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and copy of your identification.
Yours Sincerely,
Dr Frank Lawrence
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
| 447031854887 | +447031854887 | 00447031854887 | 011447031854887 | 0011447031854887 |
| 010447031854887 | 44 7031 854887 | 44-7031-854887 | 44 (0)7031 854887 | 44 (0)7031-854887 |
| 44 703 185 4887 | 44 7031 8548 87 | 44 (0)70 3185 4887 | 447 031 854 887 | 44 70 31 85 48 87 |
| 447 031 854 887 | +44 7031 854887 | +44-7031-854887 | +44 (0)7031 854887 | +44 (0)7031-854887 |
| +44 703 185 4887 | +44 7031 8548 87 | +44 (0)70 3185 4887 | +447 031 854 887 | +44 70 31 85 48 87 |
| +447 031 854 887 | 0044 7031 854887 | 0044-7031-854887 | 0044 (0)7031 854887 | 0044 (0)7031-854887 |
| 0044 703 185 4887 | 0044 7031 8548 87 | 0044 (0)70 3185 4887 | 00447 031 854 887 | 0044 70 31 85 48 87 |
| 00447 031 854 887 | 01144 7031 854887 | 01144-7031-854887 | 01144 (0)7031 854887 | 01144 (0)7031-854887 |
| 01144 703 185 4887 | 01144 7031 8548 87 | 01144 (0)70 3185 4887 | 011447 031 854 887 | 01144 70 31 85 48 87 |
| 011447 031 854 887 | 001144 7031 854887 | 001144-7031-854887 | 001144 (0)7031 854887 | 001144 (0)7031-854887 |
| 001144 703 185 4887 | 001144 7031 8548 87 | 001144 (0)70 3185 4887 | 0011447 031 854 887 | 001144 70 31 85 48 87 |
| 0011447 031 854 887 | 01044 7031 854887 | 01044-7031-854887 | 01044 (0)7031 854887 | 01044 (0)7031-854887 |
| 01044 703 185 4887 | 01044 7031 8548 87 | 01044 (0)70 3185 4887 | 010447 031 854 887 | 01044 70 31 85 48 87 |
| 010447 031 854 887 | 07031 854887 | 07031-854887 | (0)7031 854887 | (0)7031-854887 |