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Info on the number +447031995905

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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +447031995905 was reported as being used by scammers to pretend to be David Rycroft using email address unitednationsorganuk@mail2consultant.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.
UNITED NATIONS ORGANIZATION.
From David Rycroft Legal/Admin Dept,
United Nation (UN) Agency on.
Contracts / Inheritance, Funds Recover In Africa.
United Nations Association - UK.
3 Whitehall Court, London SW1A 2EL,UK.
Tel: +4470-3199-5905.

Attn Beneficiary,

I am Barrister David Rycroft of United Nation Agency on Contract,
Charity / Humanity funds and Inheritance Claims, Funds Recovery/ In
Sub Sahara Africa, base on meeting held with world financial bodies,
IMF, World bank, governments & nongovernmental agencies / human right
activists, UN, EU who came together to deliberates on the issues
concerning complains submitted by some foreigners/Contractors that are
entitled to receive their promise funds and the ill treatment melted
on them while pursing their claims , which still unpaid till date and
their looses of huge amount of their hard earn money in pursuit of the
claim of their unpaid funds without success. In context of such
development , UN sees it right to be involved because we sees such act
as misconducts/ misdeed and ill treatment to Humanity and for this,
this agency was set up.

In due of our official assignment we come in contact with your unpaid
file, but in our crucial verification and investigation concerning
payment files for preparation for the immediate release of funds to
beneficiaries ,we found some irregularities and misconducts as it
affects you as beneficiary, on our arrival we have come across some
few documentary that hurt our imagination and we find it necessary to
inquire if you are dead or alive because in your file that contains
few information about you, We confirmed a shocking news that you had a
fatal accident that left you with a broken spinal cord which impaired
your ability to hear or speak.

In order words, we have been officially informed that you are now
invalid, deaf and dumb which occurred from the motor accident as
confirmed by a written affidavit submitted by your next of kin
/partner Mr. Jurg Leube and your lawyer Mr. Kenneth Abel, that you
have appointed them to oversee your transaction and have giving Mr.
Jurg Leube power of Attorney to claim your fund on your behalf and the
fund should be released into the bank account they have presented.

Bank: Schaffhauser Kantonalbank
Address: CH-8201 Schaffhausen, Switzerland
Account No: 771.278.7.152 (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S
Beneficiary: I-Bag Immo,
Address: CH - 8212 Neuhausen Am Rheinfall, Switzerland.

This information is provided to us by your partner/ next of kin Mr.
Jurg Leube with your Lawyer who also submitted a sworn affidavit that
Mr. Jurg Leube is your next of kin, that you appointed them to oversee
this transaction and that your fund should be released into the bank
account they have presented in Switzerland as written above.
Furthermore, your lawyer and your next of kin has presented to us this
documents to portray that you have willed your funds to him Mr. Jurg
Leube and has given him a Power of Attorney to take over your
transaction and claim your outstanding funds accordingly, as we
confirmed that you have three different amount in one contract form
and we have other related issue which we will talk as soon as we hear
from you which will be in your favor for the immediate release of your
funds.

In view of the sympathetic and sensible nature of this report, we
sympathize with you on your ill health condition, for this development
we obliged to confirm this story from you before taking action in
favor of your next of kin /lawyer by writing you this email to know if
you are valid of health or not, or we should release your funds to
your chosen next of kin and the your funds into his bank account.
Please confirm the validity of this report and state clearly whether
you are invalid, deaf and dumb arising from your auto accident. To
further convince us that you are alive or in good health and that you
are very person that owns this fund I would prefer you email me
immediately you receive this message otherwise, we will have no other
choice but to act accordingly and release the funds to your next of
kin Mr. Jurg Leube.

Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft(UN).
Tel: +447031995905.

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

447031995905 +447031995905 00447031995905 011447031995905 0011447031995905
010447031995905 44 7031 995905 44-7031-995905 44 (0)7031 995905 44 (0)7031-995905
44 703 199 5905 44 7031 9959 05 44 (0)70 3199 5905 447 031 995 905 44 70 31 99 59 05
447 031 995 905 +44 7031 995905 +44-7031-995905 +44 (0)7031 995905 +44 (0)7031-995905
+44 703 199 5905 +44 7031 9959 05 +44 (0)70 3199 5905 +447 031 995 905 +44 70 31 99 59 05
+447 031 995 905 0044 7031 995905 0044-7031-995905 0044 (0)7031 995905 0044 (0)7031-995905
0044 703 199 5905 0044 7031 9959 05 0044 (0)70 3199 5905 00447 031 995 905 0044 70 31 99 59 05
00447 031 995 905 01144 7031 995905 01144-7031-995905 01144 (0)7031 995905 01144 (0)7031-995905
01144 703 199 5905 01144 7031 9959 05 01144 (0)70 3199 5905 011447 031 995 905 01144 70 31 99 59 05
011447 031 995 905 001144 7031 995905 001144-7031-995905 001144 (0)7031 995905 001144 (0)7031-995905
001144 703 199 5905 001144 7031 9959 05 001144 (0)70 3199 5905 0011447 031 995 905 001144 70 31 99 59 05
0011447 031 995 905 01044 7031 995905 01044-7031-995905 01044 (0)7031 995905 01044 (0)7031-995905
01044 703 199 5905 01044 7031 9959 05 01044 (0)70 3199 5905 010447 031 995 905 01044 70 31 99 59 05
010447 031 995 905 07031 995905 07031-995905 (0)7031 995905 (0)7031-995905

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This page was last updated on 05 Dec 2017.