Info on the number +447031999798
Telephone number +447031999798 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:
9th August 2023 - Advance Fee Fraud Scam
On 9th August 2023, telephone number +447031999798 was reported as being used by scammers to pretend to be Leonard Hestera working for Royal Bank of Scotland using email address danielcmbachu@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Image result for passport photograph
Mr. Charles Isaac
Date: 3- 08 - 2023
Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through their Official email: payment.department@usa-hsbc.com
In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent please.
Best regards.
Mr. Leonard Hestera.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Image result for passport photograph
Mr. Charles Isaac
Date: 3- 08 - 2023
Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through their Official email: payment.department@usa-hsbc.com
In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent please.
Best regards.
Mr. Leonard Hestera.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
Further details of this report can be found on the ScamWarners.com forum
14th March 2023 - Advance Fee Fraud Scam
On 14th March 2023, telephone number +447031999798 was reported as being used by scammers to pretend to be Leonard Hestera working for Royal Bank of Scotland using email address leonardh675@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Mr. Charles Isaac
Date: 13-03- 2023
Dear Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
f0xrich@yandex.com
In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent.
Best regards.
Leonard Hestera.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Mr. Charles Isaac
Date: 13-03- 2023
Dear Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
f0xrich@yandex.com
In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent.
Best regards.
Leonard Hestera.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
Further details of this report can be found on the ScamSurvivors.com forum
18th May 2022 - Advance Fee Fraud Scam
On 18th May 2022, telephone number +447031999798 was reported as being used by scammers to pretend to be Mary Benson working for Royal Bank of Scotland using email address gllipp.london@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
ROYAL BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Image result for passport photograph
Mr. Charles Isaac Date: 17-05- 2022
Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank Toronto, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
wato.nig@gmail.com and copy to > info@hsclasicint.com very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent, please.
Best regards.
Mrs.Mary Benson.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk
Image result for passport photograph
Mr. Charles Isaac Date: 17-05- 2022
Sir,
This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.
I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank Toronto, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
wato.nig@gmail.com and copy to > info@hsclasicint.com very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.
We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.
Treat as very urgent, please.
Best regards.
Mrs.Mary Benson.
Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
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
| 447031999798 | +447031999798 | 00447031999798 | 011447031999798 | 0011447031999798 |
| 010447031999798 | 44 7031 999798 | 44-7031-999798 | 44 (0)7031 999798 | 44 (0)7031-999798 |
| 44 703 199 9798 | 44 7031 9997 98 | 44 (0)70 3199 9798 | 447 031 999 798 | 44 70 31 99 97 98 |
| 447 031 999 798 | +44 7031 999798 | +44-7031-999798 | +44 (0)7031 999798 | +44 (0)7031-999798 |
| +44 703 199 9798 | +44 7031 9997 98 | +44 (0)70 3199 9798 | +447 031 999 798 | +44 70 31 99 97 98 |
| +447 031 999 798 | 0044 7031 999798 | 0044-7031-999798 | 0044 (0)7031 999798 | 0044 (0)7031-999798 |
| 0044 703 199 9798 | 0044 7031 9997 98 | 0044 (0)70 3199 9798 | 00447 031 999 798 | 0044 70 31 99 97 98 |
| 00447 031 999 798 | 01144 7031 999798 | 01144-7031-999798 | 01144 (0)7031 999798 | 01144 (0)7031-999798 |
| 01144 703 199 9798 | 01144 7031 9997 98 | 01144 (0)70 3199 9798 | 011447 031 999 798 | 01144 70 31 99 97 98 |
| 011447 031 999 798 | 001144 7031 999798 | 001144-7031-999798 | 001144 (0)7031 999798 | 001144 (0)7031-999798 |
| 001144 703 199 9798 | 001144 7031 9997 98 | 001144 (0)70 3199 9798 | 0011447 031 999 798 | 001144 70 31 99 97 98 |
| 0011447 031 999 798 | 01044 7031 999798 | 01044-7031-999798 | 01044 (0)7031 999798 | 01044 (0)7031-999798 |
| 01044 703 199 9798 | 01044 7031 9997 98 | 01044 (0)70 3199 9798 | 010447 031 999 798 | 01044 70 31 99 97 98 |
| 010447 031 999 798 | 07031 999798 | 07031-999798 | (0)7031 999798 | (0)7031-999798 |