Info on the number +447035964999
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
Share this page
This number is recorded in our database for the following scams:
29th March 2020 - Advance Fee Fraud Scam
On 29th March 2020, telephone number +447035964999 was reported as being used by scammers to pretend to be Paul Smith using email address smithpauluk16@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
DEBTS CENTRE, 3/5 Whitehall Court, LONDON, SW1A 2EL.
OFFICE OF THE BG/UN.FINANCIAL AUDITORS,
British Government /United Nation.
COMPENSATION CENTER, 3/5 Whitehall Court, LONDON, SW1A 2EL.
Email: gordonbenedictun@gmail.com
UNITED NATION COMPENSATION OFFICE / UNITED NATIONS SCAM VICTIMS
COMPENSATIONS PAYMENT.FROM THE DESK OF; MR GORDON BENEDICT
ATTN:
REF/PAYMENTS CODE: OCB/XXETETE[ $1,860,000 USD.]
Re: United Nation Compensation for Fraud Victims.
This is to bring to your notice that we are delegated from the United
Nation to pay 150 victims of scam $1,860,000 USD (One million eight
Hundred and sixty thousand Dollars Only each).
You were listed and approved for the payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of your $1,860,000 USD
compensations funds. On this faithful recommendations,we want you to
know that during the last U.N. meetings held at Switzerland, it was
alarming on the money lost by various individuals to the scams artists
operating in syndicates all over the world today.
In other to compensate victims, the United Nations Body is now paying
150 victims $1,860,000 USD each in accordance with the UNITED NATIONS
recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria,the
payments are to be paid by UNITED NATION as corresponding paying
under funding assistance by the governments of USA , CANADA and
BRITAIN.
Any benefactor of this compensation award will have to be first
cleared and recommended for payment by UNITED NATION.
According to the number of applicants at hand, 114 Beneficiaries has
been paid,over a half of the victims are from the United States, we
still have an outstanding of 36 scam victims left to be paid. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response
from you on how you intend receiving your compensation payment. Send a
copy of your response and payment code to our remittance officer:
NAME: PAUL SMITH, Email: smithpauluk16@gmail.com
SCAMMED VICTIMS /REF/PAYMENTS CODE:OCB/XXDUKOR $1,860,000 USD.
EMAIL: smithpauluk16@gmail.com PHONE: +44-703-596-4999.
Please indicate your interest by sending the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
I will advise that you contact him through Email, because he is always
a busy man.
Yours Faithfully, MR GORDON BENEDICT
FOR: MANAGEMENT.
gordonbenedictun@gmail.com
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
447035964999 | +447035964999 | 00447035964999 | 011447035964999 | 0011447035964999 |
010447035964999 | 44 7035 964999 | 44-7035-964999 | 44 (0)7035 964999 | 44 (0)7035-964999 |
44 703 596 4999 | 44 7035 9649 99 | 44 (0)70 3596 4999 | 447 035 964 999 | 44 70 35 96 49 99 |
447 035 964 999 | +44 7035 964999 | +44-7035-964999 | +44 (0)7035 964999 | +44 (0)7035-964999 |
+44 703 596 4999 | +44 7035 9649 99 | +44 (0)70 3596 4999 | +447 035 964 999 | +44 70 35 96 49 99 |
+447 035 964 999 | 0044 7035 964999 | 0044-7035-964999 | 0044 (0)7035 964999 | 0044 (0)7035-964999 |
0044 703 596 4999 | 0044 7035 9649 99 | 0044 (0)70 3596 4999 | 00447 035 964 999 | 0044 70 35 96 49 99 |
00447 035 964 999 | 01144 7035 964999 | 01144-7035-964999 | 01144 (0)7035 964999 | 01144 (0)7035-964999 |
01144 703 596 4999 | 01144 7035 9649 99 | 01144 (0)70 3596 4999 | 011447 035 964 999 | 01144 70 35 96 49 99 |
011447 035 964 999 | 001144 7035 964999 | 001144-7035-964999 | 001144 (0)7035 964999 | 001144 (0)7035-964999 |
001144 703 596 4999 | 001144 7035 9649 99 | 001144 (0)70 3596 4999 | 0011447 035 964 999 | 001144 70 35 96 49 99 |
0011447 035 964 999 | 01044 7035 964999 | 01044-7035-964999 | 01044 (0)7035 964999 | 01044 (0)7035-964999 |
01044 703 596 4999 | 01044 7035 9649 99 | 01044 (0)70 3596 4999 | 010447 035 964 999 | 01044 70 35 96 49 99 |
010447 035 964 999 | 07035 964999 | 07035-964999 | (0)7035 964999 | (0)7035-964999 |