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Info on the number +447035911223

Telephone number +447035911223 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:

27th January 2023 - Advance Fee Fraud Scam

On 27th January 2023, telephone number +447035911223 was reported as being used by scammers to pretend to be David Eddie Baggett using email address imf.jianhai@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.
I am an auditor in a European bank and clearing house.

Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you

View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm

I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.

We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.

You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.
David Eddie Baggett

+44 703 5911223

Further details of this report can be found on the ScamWarners.com forum

22nd January 2023 - Advance Fee Fraud Scam

On 22nd January 2023, telephone number +447035911223 was reported as being used by scammers to pretend to be David Eddie Baggett using email address deddiebaggett@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.
Your Unclaime Funds!!!

I am an auditor in a European bank and clearing house.

Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you

View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm

I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.

We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.

You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.
David Eddie Baggett

+44 703 5911223

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

447035911223 +447035911223 00447035911223 011447035911223 0011447035911223
010447035911223 44 7035 911223 44-7035-911223 44 (0)7035 911223 44 (0)7035-911223
44 703 591 1223 44 7035 9112 23 44 (0)70 3591 1223 447 035 911 223 44 70 35 91 12 23
447 035 911 223 +44 7035 911223 +44-7035-911223 +44 (0)7035 911223 +44 (0)7035-911223
+44 703 591 1223 +44 7035 9112 23 +44 (0)70 3591 1223 +447 035 911 223 +44 70 35 91 12 23
+447 035 911 223 0044 7035 911223 0044-7035-911223 0044 (0)7035 911223 0044 (0)7035-911223
0044 703 591 1223 0044 7035 9112 23 0044 (0)70 3591 1223 00447 035 911 223 0044 70 35 91 12 23
00447 035 911 223 01144 7035 911223 01144-7035-911223 01144 (0)7035 911223 01144 (0)7035-911223
01144 703 591 1223 01144 7035 9112 23 01144 (0)70 3591 1223 011447 035 911 223 01144 70 35 91 12 23
011447 035 911 223 001144 7035 911223 001144-7035-911223 001144 (0)7035 911223 001144 (0)7035-911223
001144 703 591 1223 001144 7035 9112 23 001144 (0)70 3591 1223 0011447 035 911 223 001144 70 35 91 12 23
0011447 035 911 223 01044 7035 911223 01044-7035-911223 01044 (0)7035 911223 01044 (0)7035-911223
01044 703 591 1223 01044 7035 9112 23 01044 (0)70 3591 1223 010447 035 911 223 01044 70 35 91 12 23
010447 035 911 223 07035 911223 07035-911223 (0)7035 911223 (0)7035-911223