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Info on the number +447031949987

Telephone number +447031949987 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:

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +447031949987 was reported as being used by scammers to pretend to be Paul Keith Levaillant working for Coast Finance UK Limited using email address coastfinancelimited@gmail.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.
Hello Esteemed Beneficiary,
Best compliments of the moment and trust this meets you well

My Name is Mr John Smith from Atlanta .I was once a victim of scam for many years,in fact i had to travel to different countries in pursuit of my fund and lost all my saving and my company became completely bankrupt and my life became miserable.

I lost hope in every one including calls i received and mails from lots of people pretending to be of help demanding for all kinds of documents and all been requested i was meant to pay for them,but i was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain since I was dealing mostly with impostors.

Gracefully i was very fortunate to come across a British fiduciary agent Mr. Paul Keith Levaillant ,who now explained to me a lot of things i never knew that has kept me in serious financial delima. He told me that its very wrong for a bank or other important government parastatals in charge of finance to have a direct contact with customers/Beneficiary.

That it is compulsory for beneficiaries to have a fiduciary agent who will liaise on his/her behalf to secure all documents and then post them to the owner for proper endorsement/execution of your signature for speedy transfer of your statutory unreleased payment.

Though after his explanation i still did not believe because i am already in a state of confusion.But he was honest enough to tell me that all the documents i have been spending my hard earned monies are free and not to be paid for and he also assured me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund,but that i will have to take care of the notarization of the documents and for posting it to my home for $490 only without more.

I was surprised to receive the original documents in my home mailing address and then endorsed them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my long sought $12,300,000.00 and i instantly made a withdrawal to confirm that the transfer was real and by the grace of God i have been able to re-establish my business and reconnect with my long estranged family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication with the right and legitimate personalities that are verifiable as you can find the details below in your best interest.

Mr. Paul Keith Levaillant
COMPANY NAME: Coast Finance UK Limited
COMPANY REG NO: 00498680
Office Address: Willow Farm, 66 Dundry Lane, Dundry,
Bristol Avon, BS41 8JQ United Kingdom
Telephone: +447031949987
Email: coastfinancelimited@gmail.com

Please do not ignore this letter Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.

Thanks

Mr.John Smith

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

447031949987 +447031949987 00447031949987 011447031949987 0011447031949987
010447031949987 44 7031 949987 44-7031-949987 44 (0)7031 949987 44 (0)7031-949987
44 703 194 9987 44 7031 9499 87 44 (0)70 3194 9987 447 031 949 987 44 70 31 94 99 87
447 031 949 987 +44 7031 949987 +44-7031-949987 +44 (0)7031 949987 +44 (0)7031-949987
+44 703 194 9987 +44 7031 9499 87 +44 (0)70 3194 9987 +447 031 949 987 +44 70 31 94 99 87
+447 031 949 987 0044 7031 949987 0044-7031-949987 0044 (0)7031 949987 0044 (0)7031-949987
0044 703 194 9987 0044 7031 9499 87 0044 (0)70 3194 9987 00447 031 949 987 0044 70 31 94 99 87
00447 031 949 987 01144 7031 949987 01144-7031-949987 01144 (0)7031 949987 01144 (0)7031-949987
01144 703 194 9987 01144 7031 9499 87 01144 (0)70 3194 9987 011447 031 949 987 01144 70 31 94 99 87
011447 031 949 987 001144 7031 949987 001144-7031-949987 001144 (0)7031 949987 001144 (0)7031-949987
001144 703 194 9987 001144 7031 9499 87 001144 (0)70 3194 9987 0011447 031 949 987 001144 70 31 94 99 87
0011447 031 949 987 01044 7031 949987 01044-7031-949987 01044 (0)7031 949987 01044 (0)7031-949987
01044 703 194 9987 01044 7031 9499 87 01044 (0)70 3194 9987 010447 031 949 987 01044 70 31 94 99 87
010447 031 949 987 07031 949987 07031-949987 (0)7031 949987 (0)7031-949987