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Info on the number +447031945995

Telephone number +447031945995 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 +447031945995

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 +447031945995

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

29th April 2023 - Advance Fee Fraud Scam

On 29th April 2023, telephone number +447031945995 was reported as being used by scammers to pretend to be Gilliard James Durward using email address angelahayeslegal@aol.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.
I am Mr. Gilliard James Durward, I am an international fund payment
manager with the Barclays Bank, I saw your information in the
International Bank of settlements computer here in London, I looked
deeply and found out that your fund was delayed by the bankers that
handled your payment.

I discovered that the bankers invested your fund without your consent
in a high interest money program, this placement has made a high
profit of $15 Million USD which I can help you get, am an expert in
this sort of payments, I am a retired AA fund manager with European
and American banks with a top record on payouts of this sort, I will
start first by paying you the accrued interest your fund acquired
during the high interest money program which is $15 Million USD.

If you would like me to proceed with the payment, do get back to me
with your current address and your phone numbers lets proceed.

I can have the fund moved to a Paying bank in America, then I will fly
down to America and have the fund paid to you locally, am an expert in
this, do get back to me urgently.

Respectfully yours.

Mr. Gilliard James Durward.
Legal Representatives & Partners
CityPoint One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +447031945995
E-mail: angelahayeslegal@aol.com

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

8th March 2023 - Advance Fee Fraud Scam

On 8th March 2023, telephone number +447031945995 was reported as being used by scammers to pretend to be Gilliard James Durward working for Barclays Bank using email address gilldurward@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.
I am Mr. Gilliard James Durward, I am an international fund payment
manager with the Barclays Bank, I saw your information in the
International Bank of settlements computer here in London, I looked
deeply and found out that your fund was delayed by the bankers that
handled your payment.

I discovered that the bankers invested your fund without your consent
in a high interest money program, this placement has made a high
profit of $15 Million USD which I can help you get, am an expert in
this sort of payments, I am a retired AA fund manager with European
and American banks with a top record on payouts of this sort, I will
start first by paying you the accrued interest your fund acquired
during the high interest money program which is $15 Million USD.

If you would like me to proceed with the payment, do get back to me
with your current address and your phone numbers lets proceed.

I can have the fund moved to a Paying bank in America, then I will fly
down to America and have the fund paid to you locally, am an expert in
this, do get back to me urgently.

Respectfully yours.

Mr. Gilliard James Durward.
Legal Representatives & Partners
CityPoint One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +447031945995
E-mail: gilldurward@outlook.com

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.

Visitor comments for +447031945995 -  

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Output formats for +447031945995

This number could also be written in the following formats

447031945995 +447031945995 00447031945995 011447031945995 0011447031945995
010447031945995 44 7031 945995 44-7031-945995 44 (0)7031 945995 44 (0)7031-945995
44 703 194 5995 44 7031 9459 95 44 (0)70 3194 5995 447 031 945 995 44 70 31 94 59 95
447 031 945 995 +44 7031 945995 +44-7031-945995 +44 (0)7031 945995 +44 (0)7031-945995
+44 703 194 5995 +44 7031 9459 95 +44 (0)70 3194 5995 +447 031 945 995 +44 70 31 94 59 95
+447 031 945 995 0044 7031 945995 0044-7031-945995 0044 (0)7031 945995 0044 (0)7031-945995
0044 703 194 5995 0044 7031 9459 95 0044 (0)70 3194 5995 00447 031 945 995 0044 70 31 94 59 95
00447 031 945 995 01144 7031 945995 01144-7031-945995 01144 (0)7031 945995 01144 (0)7031-945995
01144 703 194 5995 01144 7031 9459 95 01144 (0)70 3194 5995 011447 031 945 995 01144 70 31 94 59 95
011447 031 945 995 001144 7031 945995 001144-7031-945995 001144 (0)7031 945995 001144 (0)7031-945995
001144 703 194 5995 001144 7031 9459 95 001144 (0)70 3194 5995 0011447 031 945 995 001144 70 31 94 59 95
0011447 031 945 995 01044 7031 945995 01044-7031-945995 01044 (0)7031 945995 01044 (0)7031-945995
01044 703 194 5995 01044 7031 9459 95 01044 (0)70 3194 5995 010447 031 945 995 01044 70 31 94 59 95
010447 031 945 995 07031 945995 07031-945995 (0)7031 945995 (0)7031-945995