Info on the number +447031959003
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
Share this page
This number is recorded in our database for the following scams:
3rd September 2021 - Advance Fee Fraud Scam
On 3rd September 2021, telephone number +447031959003 was reported as being used by scammers to pretend to be Dr Gibson Lee working for Halifax Bank Plc using email address halibankuk011@yandex.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
RE: PAYMENT NOTIFICATIONS OF US$100,000,000.000
We the FBI were glad to inform you this day that the World Financial Governing Bodies has approved the sum of US$100,000,000.00 in your fund as a United Nations Fund Compensation in this year 2021 and this fund is under the custody of Halifax Bank London-UK waiting for your claim to enable them commence the release of this fund to you without any delay as instructed. Also,we hereby officially inform you that your fund valued US$100,000,000.00 has been approved for immediate remittance into your designated bank account within 24hrs.We want you to send your Bank account where we will transfer the fund to within 24hrs and we bring to your notice that this is the final and last chance you have to receive this fund and we advise you to ensure that you grab this last chance you have to receive this fund and ensure that you keep this transaction secret until you receive your fund into your bank account successfully by tomorrow. Based on this and to avoid transferring your fund into wrong bank account,we advise you as a matter of urgency to furnish the following information below:
FUND NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE AND LAND PHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVER'S LICENSE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
You are advise to contact the bank with the informations below:
BANK NAME: HALIFAX BANK PLC
ADDRESS: LONDON-UK
CONTACT PERSON: Dr Gibson Lee(Director of International Remittance Department)
TEL/FAX: +44 7031 95 9003
Email: halibankuk011@yandex.com
Contact the paying bank in London-UK with your information immediately so that your fund will
We look forward to hear from you in receipt of this mail.
Thank you.
Congratulations in advance.
MS. CLARION WOODS
FBI.
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
447031959003 | +447031959003 | 00447031959003 | 011447031959003 | 0011447031959003 |
010447031959003 | 44 7031 959003 | 44-7031-959003 | 44 (0)7031 959003 | 44 (0)7031-959003 |
44 703 195 9003 | 44 7031 9590 03 | 44 (0)70 3195 9003 | 447 031 959 003 | 44 70 31 95 90 03 |
447 031 959 003 | +44 7031 959003 | +44-7031-959003 | +44 (0)7031 959003 | +44 (0)7031-959003 |
+44 703 195 9003 | +44 7031 9590 03 | +44 (0)70 3195 9003 | +447 031 959 003 | +44 70 31 95 90 03 |
+447 031 959 003 | 0044 7031 959003 | 0044-7031-959003 | 0044 (0)7031 959003 | 0044 (0)7031-959003 |
0044 703 195 9003 | 0044 7031 9590 03 | 0044 (0)70 3195 9003 | 00447 031 959 003 | 0044 70 31 95 90 03 |
00447 031 959 003 | 01144 7031 959003 | 01144-7031-959003 | 01144 (0)7031 959003 | 01144 (0)7031-959003 |
01144 703 195 9003 | 01144 7031 9590 03 | 01144 (0)70 3195 9003 | 011447 031 959 003 | 01144 70 31 95 90 03 |
011447 031 959 003 | 001144 7031 959003 | 001144-7031-959003 | 001144 (0)7031 959003 | 001144 (0)7031-959003 |
001144 703 195 9003 | 001144 7031 9590 03 | 001144 (0)70 3195 9003 | 0011447 031 959 003 | 001144 70 31 95 90 03 |
0011447 031 959 003 | 01044 7031 959003 | 01044-7031-959003 | 01044 (0)7031 959003 | 01044 (0)7031-959003 |
01044 703 195 9003 | 01044 7031 9590 03 | 01044 (0)70 3195 9003 | 010447 031 959 003 | 01044 70 31 95 90 03 |
010447 031 959 003 | 07031 959003 | 07031-959003 | (0)7031 959003 | (0)7031-959003 |