Info on the number +447031941716
Telephone number +447031941716 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:
27th January 2018 - Advance Fee Fraud Scam
On 27th January 2018, telephone number +447031941716 was reported as being used by scammers to pretend to be Jefford W. Rangham using email address fscspaymentunit@collector.org 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.
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is F.S.C.S 2018 first payment quarter of the year and we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerning your pending unclaimed outstanding funds of the sum of $USD5.7Millions which is in our custody and as you have deemed it fit entirely to ignore our letters, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding funds can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O}for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.
NAME: Mr. Jefford W. Rangham
Email: fscspaymentunit@collector.org
Tel: +44-703-194-1716
As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some
ways to overcome it. Please you must to fail to acknowledge the receipt of this letter to your payment officer. This is a security measure aimed to avoid delay or diversion of fund. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.
Yours faithfully
Mr. Bonham Holdsworth
************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is F.S.C.S 2018 first payment quarter of the year and we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerning your pending unclaimed outstanding funds of the sum of $USD5.7Millions which is in our custody and as you have deemed it fit entirely to ignore our letters, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding funds can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O}for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.
NAME: Mr. Jefford W. Rangham
Email: fscspaymentunit@collector.org
Tel: +44-703-194-1716
As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some
ways to overcome it. Please you must to fail to acknowledge the receipt of this letter to your payment officer. This is a security measure aimed to avoid delay or diversion of fund. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.
Yours faithfully
Mr. Bonham Holdsworth
************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************
Further details of this report can be found on the ScamWarners.com forum
23rd December 2017 - Advance Fee Fraud Scam
On 23rd December 2017, telephone number +447031941716 was reported as being used by scammers to pretend to be Jefford W. Rangham using email address jeffordwrangham@fscschemepayunit.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.
Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is to inform you that, we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerning your pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody and as you have deemed it fit entirely to ignore our letter, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed outstanding funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding pending funds can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O} for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.
NAME: Mr. Jefford W. Rangham
Email: jeffordwrangham@fscschemepayunit.com
Tel: +44-703-194-1716
As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.
Yours faithfully
Mr. Bonham Holdsworth
************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk
Ref: FSCS/UK/SRF064
Dear Beneficiary,
This is to inform you that, we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerning your pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody and as you have deemed it fit entirely to ignore our letter, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed outstanding funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding pending funds can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O} for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.
NAME: Mr. Jefford W. Rangham
Email: jeffordwrangham@fscschemepayunit.com
Tel: +44-703-194-1716
As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.
Yours faithfully
Mr. Bonham Holdsworth
************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************
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
| 447031941716 | +447031941716 | 00447031941716 | 011447031941716 | 0011447031941716 |
| 010447031941716 | 44 7031 941716 | 44-7031-941716 | 44 (0)7031 941716 | 44 (0)7031-941716 |
| 44 703 194 1716 | 44 7031 9417 16 | 44 (0)70 3194 1716 | 447 031 941 716 | 44 70 31 94 17 16 |
| 447 031 941 716 | +44 7031 941716 | +44-7031-941716 | +44 (0)7031 941716 | +44 (0)7031-941716 |
| +44 703 194 1716 | +44 7031 9417 16 | +44 (0)70 3194 1716 | +447 031 941 716 | +44 70 31 94 17 16 |
| +447 031 941 716 | 0044 7031 941716 | 0044-7031-941716 | 0044 (0)7031 941716 | 0044 (0)7031-941716 |
| 0044 703 194 1716 | 0044 7031 9417 16 | 0044 (0)70 3194 1716 | 00447 031 941 716 | 0044 70 31 94 17 16 |
| 00447 031 941 716 | 01144 7031 941716 | 01144-7031-941716 | 01144 (0)7031 941716 | 01144 (0)7031-941716 |
| 01144 703 194 1716 | 01144 7031 9417 16 | 01144 (0)70 3194 1716 | 011447 031 941 716 | 01144 70 31 94 17 16 |
| 011447 031 941 716 | 001144 7031 941716 | 001144-7031-941716 | 001144 (0)7031 941716 | 001144 (0)7031-941716 |
| 001144 703 194 1716 | 001144 7031 9417 16 | 001144 (0)70 3194 1716 | 0011447 031 941 716 | 001144 70 31 94 17 16 |
| 0011447 031 941 716 | 01044 7031 941716 | 01044-7031-941716 | 01044 (0)7031 941716 | 01044 (0)7031-941716 |
| 01044 703 194 1716 | 01044 7031 9417 16 | 01044 (0)70 3194 1716 | 010447 031 941 716 | 01044 70 31 94 17 16 |
| 010447 031 941 716 | 07031 941716 | 07031-941716 | (0)7031 941716 | (0)7031-941716 |