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Info on the number +447031998796

Telephone number +447031998796 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.

General information about +447031998796

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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Scam alerts for +447031998796

This number is recorded in our database for the following scams:

3rd June 2020 - Advance Fee Fraud Scam

On 3rd June 2020, telephone number +447031998796 was reported as being used by scammers to pretend to be Mr. Karim working for Global Securitas S. A. using email address karimmaiwand@ffsa-sca.us 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.
1818 H Street, NW Washington, DC 20433 USA
Tel : (202) 473-1001
https://www.worldbank.org/

You have been selected to be compensated,

It has come to our notice that you have been having series of issues with the transfer of your compensation funds due to the constant fraud attempts and delays on your transfer by your Bank and Bankers, we have been mandated to commence the transfer of these funds to all beneficiaries,

We are currently undergoing payment to beneficiaries and we have decided to commence this payment through a secure ATM Card and this is ready to be delivered to your address. Kindly provide the below information and your delivery fee to the delivery courier service to be eligible.

NAME:......................... .....................FIRST NAME: ..................................
DATE OF BIRTH: .............................. .....OCCUPATION: .............................. .......................
ADDRESS: ...................................................................................TELPHONE: .............................. ... MOBILE: ............................. FAX .............................. ........

Your ATM card has been credited with the first installment of 2.5 Million Euros and the balance will be credited to your personal account by request. If you do not wish to have your ATM Card delivered to your address you can request an online account to be opened in your name at no fee but you will be required to activate this account.

Kindly Contact Mr. Karim of GLOBAL SECURITAS S.A via email or on fax: Fax Number: 0871 07011 974483 Tel: +44 7031998796 Email: karimmaiwand@ffsa-sca.us, for processing.

Dr. Jose-L. Sherman (VICE PRESIDENT)
KINDLY FILL AND FAX OR E-MAIL TO US YOUR PERSON DETAILS:

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.

Visitor comments for +447031998796 -  

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Output formats for +447031998796

This number could also be written in the following formats

447031998796 +447031998796 00447031998796 011447031998796 0011447031998796
010447031998796 44 7031 998796 44-7031-998796 44 (0)7031 998796 44 (0)7031-998796
44 703 199 8796 44 7031 9987 96 44 (0)70 3199 8796 447 031 998 796 44 70 31 99 87 96
447 031 998 796 +44 7031 998796 +44-7031-998796 +44 (0)7031 998796 +44 (0)7031-998796
+44 703 199 8796 +44 7031 9987 96 +44 (0)70 3199 8796 +447 031 998 796 +44 70 31 99 87 96
+447 031 998 796 0044 7031 998796 0044-7031-998796 0044 (0)7031 998796 0044 (0)7031-998796
0044 703 199 8796 0044 7031 9987 96 0044 (0)70 3199 8796 00447 031 998 796 0044 70 31 99 87 96
00447 031 998 796 01144 7031 998796 01144-7031-998796 01144 (0)7031 998796 01144 (0)7031-998796
01144 703 199 8796 01144 7031 9987 96 01144 (0)70 3199 8796 011447 031 998 796 01144 70 31 99 87 96
011447 031 998 796 001144 7031 998796 001144-7031-998796 001144 (0)7031 998796 001144 (0)7031-998796
001144 703 199 8796 001144 7031 9987 96 001144 (0)70 3199 8796 0011447 031 998 796 001144 70 31 99 87 96
0011447 031 998 796 01044 7031 998796 01044-7031-998796 01044 (0)7031 998796 01044 (0)7031-998796
01044 703 199 8796 01044 7031 9987 96 01044 (0)70 3199 8796 010447 031 998 796 01044 70 31 99 87 96
010447 031 998 796 07031 998796 07031-998796 (0)7031 998796 (0)7031-998796