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Info on the number +447031915960

Telephone number +447031915960 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.

General information about +447031915960

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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Scam alerts for +447031915960

This number is recorded in our database for the following scams:

18th November 2018 - Advance Fee Fraud Scam

On 18th November 2018, telephone number +447031915960 was reported as being used by scammers to pretend to be Michael Wattson working for HSBC Bank Plc (UK) using email address infohsbc@gmx.co.uk 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.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960

Attn: Beneficiary,

How are you doing? I hope there is nothing bad at your end? On behalf of the board and management of Hsbc Bank Plc London. I want to inform you that during the auditing of all financial records of the year, we discovered that your name and email appear among the list of beneficiary that are yet to receive fund which has been approved by the World bank and IMF authority. This office has arranged to release the approved amount of $3.4Million to you immediately you reply to this letter. Please re-confirm your details for immediate transfer of your fund. Thank you for your cooperation.
I hope to hear from you soonest.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London

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

11th November 2018 - Advance Fee Fraud Scam

On 11th November 2018, telephone number +447031915960 was reported as being used by scammers to pretend to be Michael Wattson working as Senior International Payment Manager for HSBC Bank Plc using email address hjng@outlook.cl 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.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960

Attention Beneficiary,

How are you doing? I hope there is nothing bad at your end? This letter is from HSBC Bank Plc London Uk. This is to inform you that our International Transfer Department has taken over to pay all delay transaction originate from Africa, Europe, Asia and U.S.A. I want to inform you that during the auditing of all financial records we discovered that your name and email appear among the list of beneficiary that are yet not to receive fund which has been approved by the World bank and IMF authority to pay you from HSBC Bank Plc here in London. You are not spending fee to receive the fund.This office has arranged to release the approved amount $3.4Million to you immediately you reply to this letter. Please tell us your willingness to receive this fund for proper Process. Thank you for your cooperation.
I hope to hear from you soonest.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London

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

5th November 2018 - Advance Fee Fraud Scam

On 5th November 2018, telephone number +447031915960 was reported as being used by scammers to pretend to be Michael Wattson using email address customerserv_hsbc_bank24@yahoo.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.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960

Dear,

How are you doing? I hope there is nothing bad at your end? This letter is from HSBC Bank Plc London Uk. This is to inform you that our International Transfer Department has taken over to pay all delay transaction originate from Africa, Europe, Asia and U.S.A. I want to inform you that during the auditing of all financial records we discovered that your name and email appear among the list of beneficiary that are yet not to receive fund which has been approved by the World bank and IMF authority to pay you from HSBC Bank Plc here in London. This office has arranged to release the approved amount $3.4Million to you immediately you reply to this letter. Please tell us your willingness to receive this fund for proper Process. Thank you for your cooperation.
I hope to hear from you soonest.
Yours faithfully,
Mr.Michael Wattson
Senior international payment manager
HSBC Bank Plc London

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.

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Output formats for +447031915960

This number could also be written in the following formats

447031915960 +447031915960 00447031915960 011447031915960 0011447031915960
010447031915960 44 7031 915960 44-7031-915960 44 (0)7031 915960 44 (0)7031-915960
44 703 191 5960 44 7031 9159 60 44 (0)70 3191 5960 447 031 915 960 44 70 31 91 59 60
447 031 915 960 +44 7031 915960 +44-7031-915960 +44 (0)7031 915960 +44 (0)7031-915960
+44 703 191 5960 +44 7031 9159 60 +44 (0)70 3191 5960 +447 031 915 960 +44 70 31 91 59 60
+447 031 915 960 0044 7031 915960 0044-7031-915960 0044 (0)7031 915960 0044 (0)7031-915960
0044 703 191 5960 0044 7031 9159 60 0044 (0)70 3191 5960 00447 031 915 960 0044 70 31 91 59 60
00447 031 915 960 01144 7031 915960 01144-7031-915960 01144 (0)7031 915960 01144 (0)7031-915960
01144 703 191 5960 01144 7031 9159 60 01144 (0)70 3191 5960 011447 031 915 960 01144 70 31 91 59 60
011447 031 915 960 001144 7031 915960 001144-7031-915960 001144 (0)7031 915960 001144 (0)7031-915960
001144 703 191 5960 001144 7031 9159 60 001144 (0)70 3191 5960 0011447 031 915 960 001144 70 31 91 59 60
0011447 031 915 960 01044 7031 915960 01044-7031-915960 01044 (0)7031 915960 01044 (0)7031-915960
01044 703 191 5960 01044 7031 9159 60 01044 (0)70 3191 5960 010447 031 915 960 01044 70 31 91 59 60
010447 031 915 960 07031 915960 07031-915960 (0)7031 915960 (0)7031-915960