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Info on the number +447031945840

Telephone number +447031945840 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:

26th July 2021 - Advance Fee Fraud Scam

On 26th July 2021, telephone number +447031945840 was reported as being used by scammers to pretend to be Alan Freer working for Barclays Bank using email address alan.freer2012@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.
MR. ALAN FREER
DIRECTOR INT'L REMITTANCE DEPT,
BARCLAYS BANK, LONDON. UK

PAYMENT NOTIFICATION USD$8,500,000.00

Ref: BBL/X8742/BBLBK/BG-BP2/2021.

ATTENTION:

DEAR SIR,

WE THE MANAGEMENT OF BARCLAYS BANK, LONDON WISH TO INFORM YOU THAT WE RECEIVED YOUR FUND WORTH US$8,500,000 FROM NATWEST BANK, CHELSEA TODAY 24TH JULY, 2021 DUE TO THE FACT THAT YOU FAIL TO CLAIM IT FROM THEM AND IT IS PRESENTLY IN THE BRITISH GOVERNMENT RESERVE ACCOUNT IN MY BANK. YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT INFORMATION, VALID IDENTIFICATION AND TELEPHONE NUMBER WITHIN 24 HOURS TO ENABLE US TRANSFER YOUR FUND TO YOUR BANK ACCOUNT WITHIN 24 TO 48 WORKING HOURS AND SEND YOU THE TRANSFER ANALYSIS TOGETHER WITH OTHER RELEVANT TRANSFER INFORMATION AND THE CASH CONFIRMATION SLIP WHICH YOU WILL TAKE TO YOUR BANK THE SAME DAY TO CONFIRM YOUR FUND THERE AFTER MY COLLEAGUES IN THE TELEX ROOM WILL SIGNAL YOUR BANK ABOUT THE TRANSFER TO ENABLE YOU WITHDRAW YOUR FUND.

GET BACK AS SOON AS POSSIBLE. THANKS FOR YOUR DUE CO-OPERATION.

MR. ALAN FREER
DIRECTOR INT'L REMITTANCE DEPT,
BARCLAYS BANK, LONDON
DIRECT HOTLINE:+44 7031945840
FAX: +1 844 727 2708

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

447031945840 +447031945840 00447031945840 011447031945840 0011447031945840
010447031945840 44 7031 945840 44-7031-945840 44 (0)7031 945840 44 (0)7031-945840
44 703 194 5840 44 7031 9458 40 44 (0)70 3194 5840 447 031 945 840 44 70 31 94 58 40
447 031 945 840 +44 7031 945840 +44-7031-945840 +44 (0)7031 945840 +44 (0)7031-945840
+44 703 194 5840 +44 7031 9458 40 +44 (0)70 3194 5840 +447 031 945 840 +44 70 31 94 58 40
+447 031 945 840 0044 7031 945840 0044-7031-945840 0044 (0)7031 945840 0044 (0)7031-945840
0044 703 194 5840 0044 7031 9458 40 0044 (0)70 3194 5840 00447 031 945 840 0044 70 31 94 58 40
00447 031 945 840 01144 7031 945840 01144-7031-945840 01144 (0)7031 945840 01144 (0)7031-945840
01144 703 194 5840 01144 7031 9458 40 01144 (0)70 3194 5840 011447 031 945 840 01144 70 31 94 58 40
011447 031 945 840 001144 7031 945840 001144-7031-945840 001144 (0)7031 945840 001144 (0)7031-945840
001144 703 194 5840 001144 7031 9458 40 001144 (0)70 3194 5840 0011447 031 945 840 001144 70 31 94 58 40
0011447 031 945 840 01044 7031 945840 01044-7031-945840 01044 (0)7031 945840 01044 (0)7031-945840
01044 703 194 5840 01044 7031 9458 40 01044 (0)70 3194 5840 010447 031 945 840 01044 70 31 94 58 40
010447 031 945 840 07031 945840 07031-945840 (0)7031 945840 (0)7031-945840