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Info on the number +447031907599

Telephone number +447031907599 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:

23rd March 2023 - Advance Fee Fraud Scam

On 23rd March 2023, telephone number +447031907599 was reported as being used by scammers to pretend to be António Horta Osório working for Lloyds Bank Plc using email address banlloydsuk@gmail.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.
Lloyds Bank Plc
417 North End Road, Fulham,
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 703 197 2247
Tel : (+44) 703 190 7599
Fax: (+44) 708 769 089

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held yesterday,with the Prime
Ministers office United Kingdom,we have resolved in finding a solution
to your problem.We have arranged your payment through our bank ATM
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is
part of an instruction/mandate passed by the concerned probates in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Centre in any part of the world,and
the maximum daily limit is Five Thousand United State
Dollars($5000).If you desire to receive your fund this way,Kindly
re-confirm

1. Full Name............
2. Residential Address...........
3. Age..........
4. Occupation/Position...........
5. Direct Telephone Numbers..............
6. Scan Copy of your International Passport or Drivers License

I shall be expecting to receive your information as you have to stop
any further communication with anybody or office,since your fund of
$10.5Million USD,has been re-approved through ATM Visa Card.

Respond back urgently to this email (banlloydsuk@gmail.com).

Thanks for your co-operation.

Mr.António Horta Osório.
Lloyds Bank Plc ,London UK.

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

447031907599 +447031907599 00447031907599 011447031907599 0011447031907599
010447031907599 44 7031 907599 44-7031-907599 44 (0)7031 907599 44 (0)7031-907599
44 703 190 7599 44 7031 9075 99 44 (0)70 3190 7599 447 031 907 599 44 70 31 90 75 99
447 031 907 599 +44 7031 907599 +44-7031-907599 +44 (0)7031 907599 +44 (0)7031-907599
+44 703 190 7599 +44 7031 9075 99 +44 (0)70 3190 7599 +447 031 907 599 +44 70 31 90 75 99
+447 031 907 599 0044 7031 907599 0044-7031-907599 0044 (0)7031 907599 0044 (0)7031-907599
0044 703 190 7599 0044 7031 9075 99 0044 (0)70 3190 7599 00447 031 907 599 0044 70 31 90 75 99
00447 031 907 599 01144 7031 907599 01144-7031-907599 01144 (0)7031 907599 01144 (0)7031-907599
01144 703 190 7599 01144 7031 9075 99 01144 (0)70 3190 7599 011447 031 907 599 01144 70 31 90 75 99
011447 031 907 599 001144 7031 907599 001144-7031-907599 001144 (0)7031 907599 001144 (0)7031-907599
001144 703 190 7599 001144 7031 9075 99 001144 (0)70 3190 7599 0011447 031 907 599 001144 70 31 90 75 99
0011447 031 907 599 01044 7031 907599 01044-7031-907599 01044 (0)7031 907599 01044 (0)7031-907599
01044 703 190 7599 01044 7031 9075 99 01044 (0)70 3190 7599 010447 031 907 599 01044 70 31 90 75 99
010447 031 907 599 07031 907599 07031-907599 (0)7031 907599 (0)7031-907599