Info on the number +447031990898
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:
21st February 2020 - Advance Fee Fraud Scam
On 21st February 2020, telephone number +447031990898 was reported as being used by scammers to pretend to be David Forster working for Union Bank using email address unionbknigplc@hotmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.
Attention: Beneficiary!!!
IRREVOCABLY RELEASE OF US$5.5 MILLION USD IN YOUR FAVOUR.
The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$5.5 Million Dollars has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. FRS-0022 and FBI Approved No. FBI01DC.
We hereby mandate UNION BANK LONDON to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the Head of Remittance Department UNION BANK, LONDON) David Forster through his open access Direct Cell/mobile, +44-703 199 0898. With your verification Reference No. FRS-0022 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay.
Send him your information such as;
1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name:
Your Fund Approval papers have been already sent to David Forster while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay. Please you will contact the Prudential Regulation Authority for Endorsement and Stamp Duty of your transfer fund to your account, Email: center2341@yahoo.co.jp and you can only pay for the Endorsement and stamp duty of your final release fund Document.
NOTE: Your Federal Reserve verification Reference No. (FRS-0022), you are advice to send your full banking information to UNION BANK REMITTANCE DIRECTOR, Headed by David Forster and make sure you write him, with your verification Reference No. (FRS-0022)
Officer: David Forster
POSITION: DIRECTOR, INTL, REMITTANCE
Tel: +44-703 199 0898
Fax: +44-872 331 2061
E-mail: unionbknigplc@hotmail.com
Thanks and accept our congratulations.
Sincerely,
Ann Misback
Secretary Board of Governors Federal Reserve.
cc: Federal Deposit Insurance Corporation, USA.
cc: Bank of England
cc: Central Bank of Nigeria (CBN).
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
447031990898 | +447031990898 | 00447031990898 | 011447031990898 | 0011447031990898 |
010447031990898 | 44 7031 990898 | 44-7031-990898 | 44 (0)7031 990898 | 44 (0)7031-990898 |
44 703 199 0898 | 44 7031 9908 98 | 44 (0)70 3199 0898 | 447 031 990 898 | 44 70 31 99 08 98 |
447 031 990 898 | +44 7031 990898 | +44-7031-990898 | +44 (0)7031 990898 | +44 (0)7031-990898 |
+44 703 199 0898 | +44 7031 9908 98 | +44 (0)70 3199 0898 | +447 031 990 898 | +44 70 31 99 08 98 |
+447 031 990 898 | 0044 7031 990898 | 0044-7031-990898 | 0044 (0)7031 990898 | 0044 (0)7031-990898 |
0044 703 199 0898 | 0044 7031 9908 98 | 0044 (0)70 3199 0898 | 00447 031 990 898 | 0044 70 31 99 08 98 |
00447 031 990 898 | 01144 7031 990898 | 01144-7031-990898 | 01144 (0)7031 990898 | 01144 (0)7031-990898 |
01144 703 199 0898 | 01144 7031 9908 98 | 01144 (0)70 3199 0898 | 011447 031 990 898 | 01144 70 31 99 08 98 |
011447 031 990 898 | 001144 7031 990898 | 001144-7031-990898 | 001144 (0)7031 990898 | 001144 (0)7031-990898 |
001144 703 199 0898 | 001144 7031 9908 98 | 001144 (0)70 3199 0898 | 0011447 031 990 898 | 001144 70 31 99 08 98 |
0011447 031 990 898 | 01044 7031 990898 | 01044-7031-990898 | 01044 (0)7031 990898 | 01044 (0)7031-990898 |
01044 703 199 0898 | 01044 7031 9908 98 | 01044 (0)70 3199 0898 | 010447 031 990 898 | 01044 70 31 99 08 98 |
010447 031 990 898 | 07031 990898 | 07031-990898 | (0)7031 990898 | (0)7031-990898 |