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Info on the number +447035985418

Telephone number +447035985418 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 +447035985418

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 +447035985418

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

7th November 2023 - Advance Fee Fraud Scam

On 7th November 2023, telephone number +447035985418 was reported as being used by scammers to pretend to be Garry Moore working for Citi Bank using email address infocitibanklondon22@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.
Good Day

I got the details and I must let you know that your long approved payment would be processed legally by the Asset Management Firm in London UK, and your fund will be released to you through any of their banks. So you will have to contact our paying bank with bellow information to enable them start the transfer process immedialy.

Make sure you include the amount you are expecting.

Bank Name: Citi Bank London, United Kingdom
Contact Person: Mr. Garry Moore,

Direct-Line: +44 703 598 5418
E-mail: infocitibanklondon22@gmail.com
Email: infor@citiblondon.org

Bank Address: Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Email: infor@citiblondon.org

As soon as you contact them kindly get back to me with a copy of the message you sent to them for more advice.

Yours Faithfully,
Mr Eric Brown.
36 Queen Street London EC4R queens land London UK.

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

7th November 2023 - Advance Fee Fraud Scam

On 7th November 2023, telephone number +447035985418 was reported as being used by scammers to pretend to be Garry Moore working for Citi Bank using email address infor@citiblondon.org 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.
Good Day

I got the details and I must let you know that your long approved payment would be processed legally by the Asset Management Firm in London UK, and your fund will be released to you through any of their banks. So you will have to contact our paying bank with bellow information to enable them start the transfer process immedialy.

Make sure you include the amount you are expecting.

Bank Name: Citi Bank London, United Kingdom
Contact Person: Mr. Garry Moore,

Direct-Line: +44 703 598 5418
E-mail: infocitibanklondon22@gmail.com
Email: infor@citiblondon.org

Bank Address: Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Email: infor@citiblondon.org

As soon as you contact them kindly get back to me with a copy of the message you sent to them for more advice.

Yours Faithfully,
Mr Eric Brown.
36 Queen Street London EC4R queens land London UK.

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

16th July 2017 - Advance Fee Fraud Scam

On 16th July 2017, telephone number +447035985418 was reported as being used by scammers to pretend to be Dr. Frank Williams using email address drfrankwilliams301@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.

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 +447035985418 -  

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Output formats for +447035985418

This number could also be written in the following formats

447035985418 +447035985418 00447035985418 011447035985418 0011447035985418
010447035985418 44 7035 985418 44-7035-985418 44 (0)7035 985418 44 (0)7035-985418
44 703 598 5418 44 7035 9854 18 44 (0)70 3598 5418 447 035 985 418 44 70 35 98 54 18
447 035 985 418 +44 7035 985418 +44-7035-985418 +44 (0)7035 985418 +44 (0)7035-985418
+44 703 598 5418 +44 7035 9854 18 +44 (0)70 3598 5418 +447 035 985 418 +44 70 35 98 54 18
+447 035 985 418 0044 7035 985418 0044-7035-985418 0044 (0)7035 985418 0044 (0)7035-985418
0044 703 598 5418 0044 7035 9854 18 0044 (0)70 3598 5418 00447 035 985 418 0044 70 35 98 54 18
00447 035 985 418 01144 7035 985418 01144-7035-985418 01144 (0)7035 985418 01144 (0)7035-985418
01144 703 598 5418 01144 7035 9854 18 01144 (0)70 3598 5418 011447 035 985 418 01144 70 35 98 54 18
011447 035 985 418 001144 7035 985418 001144-7035-985418 001144 (0)7035 985418 001144 (0)7035-985418
001144 703 598 5418 001144 7035 9854 18 001144 (0)70 3598 5418 0011447 035 985 418 001144 70 35 98 54 18
0011447 035 985 418 01044 7035 985418 01044-7035-985418 01044 (0)7035 985418 01044 (0)7035-985418
01044 703 598 5418 01044 7035 9854 18 01044 (0)70 3598 5418 010447 035 985 418 01044 70 35 98 54 18
010447 035 985 418 07035 985418 07035-985418 (0)7035 985418 (0)7035-985418