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Info on the number +447031967512

Telephone number +447031967512 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:

20th August 2019 - Advance Fee Fraud Scam

On 20th August 2019, telephone number +447031967512 was reported as being used by scammers to pretend to be Collins Murray using email address mdaccountant000@yahoo.com.hk 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.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.

RE: Payment File Number: FSAIST/L-UK/US/0024/16.

Owing to numerous complaints from many beneficiaries across the globe
as a result of the failure of concerned payment financial committees
set up in the past by IMF and WORLD BANK to effect the payment of
their outstanding funds such as Contract Payment, Inheritance and
Lottery Winning Prize Awards among others, World Financial Service
Authority(FSAIAT) has set up this team called FINANCIAL SERVICE
AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all
beneficiaries receive their funds without further hassles.

It may interest you to know that following our investigation into the
numerous complaints, your name/file was found among the beneficiaries
who have not received their funds and from our findings your fund and
its accrued interest is US$9.5m.

Reconfirm the following information to enable us open up communication
with you regarding the release of your fund immediately;

(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):

You are advised to contact us immediately with the above requested
information to enable us process the payment of your fund.

We await your urgent response.

Regards,

Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
+44 703 196 7512

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

447031967512 +447031967512 00447031967512 011447031967512 0011447031967512
010447031967512 44 7031 967512 44-7031-967512 44 (0)7031 967512 44 (0)7031-967512
44 703 196 7512 44 7031 9675 12 44 (0)70 3196 7512 447 031 967 512 44 70 31 96 75 12
447 031 967 512 +44 7031 967512 +44-7031-967512 +44 (0)7031 967512 +44 (0)7031-967512
+44 703 196 7512 +44 7031 9675 12 +44 (0)70 3196 7512 +447 031 967 512 +44 70 31 96 75 12
+447 031 967 512 0044 7031 967512 0044-7031-967512 0044 (0)7031 967512 0044 (0)7031-967512
0044 703 196 7512 0044 7031 9675 12 0044 (0)70 3196 7512 00447 031 967 512 0044 70 31 96 75 12
00447 031 967 512 01144 7031 967512 01144-7031-967512 01144 (0)7031 967512 01144 (0)7031-967512
01144 703 196 7512 01144 7031 9675 12 01144 (0)70 3196 7512 011447 031 967 512 01144 70 31 96 75 12
011447 031 967 512 001144 7031 967512 001144-7031-967512 001144 (0)7031 967512 001144 (0)7031-967512
001144 703 196 7512 001144 7031 9675 12 001144 (0)70 3196 7512 0011447 031 967 512 001144 70 31 96 75 12
0011447 031 967 512 01044 7031 967512 01044-7031-967512 01044 (0)7031 967512 01044 (0)7031-967512
01044 703 196 7512 01044 7031 9675 12 01044 (0)70 3196 7512 010447 031 967 512 01044 70 31 96 75 12
010447 031 967 512 07031 967512 07031-967512 (0)7031 967512 (0)7031-967512