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Info on the number +447031904589

Telephone number +447031904589 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 December 2018 - Advance Fee Fraud Scam

On 6th December 2018, telephone number +447031904589 was reported as being used by scammers to pretend to be William Thomas Winters working for Standard Chartered Bank Plc using email address standardchartered_scb@mail.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 please write to the bank through their email address i gave you. Tell them that you are the foreign partner of Mrs Marry King Albert ALI that you want to know the procedures and requirements to transfer her late husband's fund into your account. Please contact the bank now so that the bank will reply and tell you about the whole process
With love from
Yours Good Friend!
Miss Marry King ,


NAME OF THE BANK--- STANDARD CHARTERED BANK PLC UK.
NAME OF THE TRANSFER - OFFICER IS MR WILLIAM THOMAS WINTERS
OFFICE ADDRESS: #1 Basinghall Avenue, London, EC2V 5DD

TELEPHONE NUMBER IS (+447031904589)(+447031991963)
FAX NUMBER (+44171 333 7500)

EMAIL ADDRESS: (standardchartered_scb@mail.com)

(standardchartered_customercareservices@accountant.com)

Name of depositor: Dr. Name: Mr. Leeds Labour
Information about the deposit code are as follows.
Nationality: Coast
Next of kin : Mrs Marry King Albert
Amount deposited:

(3.800,000.00 US Dollars))

Account Number: LBG90015081.000.856/USD/L

You can fill your information below and send it to the bank ;

1 Full Name: .............................
2 Home and Office Address: .....................
3 Telephone Number : ........................
4 Occupation ............................
5 Age...................................
6 Country................................

Contact them now on how to transfer the ((3.800,000.00 US Dollars)) deposited by my late Husband which I Marry King Ali is the next of kin.

My dear I am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money in your country. As I told you before, this tuba Muslim organizations just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you. Awaiting to hear from you soonest!

Yours Good Friend!
Miss Marry King Albert

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

6th December 2018 - Advance Fee Fraud Scam

On 6th December 2018, telephone number +447031904589 was reported as being used by scammers to pretend to be William Thomas Winters working for Standard Chartered Bank Plc using email address standardchartered_customercareservices@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.
my dear please write to the bank through their email address i gave you. Tell them that you are the foreign partner of Mrs Marry King Albert ALI that you want to know the procedures and requirements to transfer her late husband's fund into your account. Please contact the bank now so that the bank will reply and tell you about the whole process
With love from
Yours Good Friend!
Miss Marry King ,


NAME OF THE BANK--- STANDARD CHARTERED BANK PLC UK.
NAME OF THE TRANSFER - OFFICER IS MR WILLIAM THOMAS WINTERS
OFFICE ADDRESS: #1 Basinghall Avenue, London, EC2V 5DD

TELEPHONE NUMBER IS (+447031904589)(+447031991963)
FAX NUMBER (+44171 333 7500)

EMAIL ADDRESS: (standardchartered_scb@mail.com)

(standardchartered_customercareservices@accountant.com)

Name of depositor: Dr. Name: Mr. Leeds Labour
Information about the deposit code are as follows.
Nationality: Coast
Next of kin : Mrs Marry King Albert
Amount deposited:

(3.800,000.00 US Dollars))

Account Number: LBG90015081.000.856/USD/L

You can fill your information below and send it to the bank ;

1 Full Name: .............................
2 Home and Office Address: .....................
3 Telephone Number : ........................
4 Occupation ............................
5 Age...................................
6 Country................................

Contact them now on how to transfer the ((3.800,000.00 US Dollars)) deposited by my late Husband which I Marry King Ali is the next of kin.

My dear I am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money in your country. As I told you before, this tuba Muslim organizations just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you. Awaiting to hear from you soonest!

Yours Good Friend!
Miss Marry King Albert

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

447031904589 +447031904589 00447031904589 011447031904589 0011447031904589
010447031904589 44 7031 904589 44-7031-904589 44 (0)7031 904589 44 (0)7031-904589
44 703 190 4589 44 7031 9045 89 44 (0)70 3190 4589 447 031 904 589 44 70 31 90 45 89
447 031 904 589 +44 7031 904589 +44-7031-904589 +44 (0)7031 904589 +44 (0)7031-904589
+44 703 190 4589 +44 7031 9045 89 +44 (0)70 3190 4589 +447 031 904 589 +44 70 31 90 45 89
+447 031 904 589 0044 7031 904589 0044-7031-904589 0044 (0)7031 904589 0044 (0)7031-904589
0044 703 190 4589 0044 7031 9045 89 0044 (0)70 3190 4589 00447 031 904 589 0044 70 31 90 45 89
00447 031 904 589 01144 7031 904589 01144-7031-904589 01144 (0)7031 904589 01144 (0)7031-904589
01144 703 190 4589 01144 7031 9045 89 01144 (0)70 3190 4589 011447 031 904 589 01144 70 31 90 45 89
011447 031 904 589 001144 7031 904589 001144-7031-904589 001144 (0)7031 904589 001144 (0)7031-904589
001144 703 190 4589 001144 7031 9045 89 001144 (0)70 3190 4589 0011447 031 904 589 001144 70 31 90 45 89
0011447 031 904 589 01044 7031 904589 01044-7031-904589 01044 (0)7031 904589 01044 (0)7031-904589
01044 703 190 4589 01044 7031 9045 89 01044 (0)70 3190 4589 010447 031 904 589 01044 70 31 90 45 89
010447 031 904 589 07031 904589 07031-904589 (0)7031 904589 (0)7031-904589

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This page was last updated on 06 Dec 2018.