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Info on the number +447031930589

Telephone number +447031930589 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:

4th February 2021 - Advance Fee Fraud Scam

On 4th February 2021, telephone number +447031930589 was reported as being used by scammers to pretend to be Dorothy Mendskum working for Zenith Bank (UK) Limited using email address deborahbrown11011@outlook.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.
Dear Beneficiary,

I am Mrs. Dorothy Mendskum, the director of Audit and Account Unit, international remittance department of Zenith Bank (UK) Limited, 20-22 Berkeley Square.London,W1J 6EQ. United Kingdom I am reaching you in regards to an investment I personally intent to do through my bank {zenith bank UK limited} with your company considering your wealth of experience on this particular field.

This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that?s the reason for this letter.

We are contacting you once again concerning the release of your inheritance fund / Check which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting monies from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transferred to you via ATM Master Card which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth 10.5milion GBP, has been as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the rule
of law which we represent. You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier) Company requirements. Send them the following information of yours for the conclusion of your ATM Card delivery:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the check since I have authorized the bank to issue you an ATM CARD so that you can withdraw your fund to avoid any further problem. Contact him once you received this email.

E-mail: (cec001@live.com)

Thanks for your anticipation.

MRS DOROTHY MENDSKUM
Zenith Bank (UK) Limited.
20-22 Berkeley Square.
London,W1J 6EQ. United Kingdom
TEL: + 44-703-1930589,
FAX: + 44-2030042302

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

447031930589 +447031930589 00447031930589 011447031930589 0011447031930589
010447031930589 44 7031 930589 44-7031-930589 44 (0)7031 930589 44 (0)7031-930589
44 703 193 0589 44 7031 9305 89 44 (0)70 3193 0589 447 031 930 589 44 70 31 93 05 89
447 031 930 589 +44 7031 930589 +44-7031-930589 +44 (0)7031 930589 +44 (0)7031-930589
+44 703 193 0589 +44 7031 9305 89 +44 (0)70 3193 0589 +447 031 930 589 +44 70 31 93 05 89
+447 031 930 589 0044 7031 930589 0044-7031-930589 0044 (0)7031 930589 0044 (0)7031-930589
0044 703 193 0589 0044 7031 9305 89 0044 (0)70 3193 0589 00447 031 930 589 0044 70 31 93 05 89
00447 031 930 589 01144 7031 930589 01144-7031-930589 01144 (0)7031 930589 01144 (0)7031-930589
01144 703 193 0589 01144 7031 9305 89 01144 (0)70 3193 0589 011447 031 930 589 01144 70 31 93 05 89
011447 031 930 589 001144 7031 930589 001144-7031-930589 001144 (0)7031 930589 001144 (0)7031-930589
001144 703 193 0589 001144 7031 9305 89 001144 (0)70 3193 0589 0011447 031 930 589 001144 70 31 93 05 89
0011447 031 930 589 01044 7031 930589 01044-7031-930589 01044 (0)7031 930589 01044 (0)7031-930589
01044 703 193 0589 01044 7031 9305 89 01044 (0)70 3193 0589 010447 031 930 589 01044 70 31 93 05 89
010447 031 930 589 07031 930589 07031-930589 (0)7031 930589 (0)7031-930589