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Info on the number +447035998370

Telephone number +447035998370 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:

8th December 2020 - Advance Fee Fraud Scam

On 8th December 2020, telephone number +447035998370 was reported as being used by scammers to pretend to be Wilson John working as Managing Director for Cahoot offshore Bank using email address info@cahootconnect.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.
Dear Valued Customer,

We the Cahoot Offshore Bank UK have received your email. We are
responding to you in regards to the $1,000.000.00 With partner Mrs.
Anna H Bruun and before we can start the process in transferring the
funds to your designated bank account you have to provide the below
information so we can verify your details and proceed. Please provide
your details

Below details will be needed:

Full name:
Address :
Telephone No.:
Mobile No.:
Fax:
Gender:
Marital status:
Occupation:
Age:
International passport
Country of origin:
Company Name:

We await the above details as soon as possible.

Thanks for Banking with Us.

Mr. Wilson John.
Managing Director of Cahoot offshore Bank.
Address: 2 Triton Square, Regent's Place, London NW1 3AN, United Kingdom
Email : info@cahootconnect.com, cahootoffshorebank@gmail.com,
cahootoffshore@mail.com
Telephone: +44 7867 530363 +447035998370 fax: +447059606600
Website: http://cahootconnect.com/uk/

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

8th December 2020 - Advance Fee Fraud Scam

On 8th December 2020, telephone number +447035998370 was reported as being used by scammers to pretend to be Wilson John working as Managing Director for Cahoot offshore Bank using email address cahootoffshorebank@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.
Dear Valued Customer,

We the Cahoot Offshore Bank UK have received your email. We are
responding to you in regards to the $1,000.000.00 With partner Mrs.
Anna H Bruun and before we can start the process in transferring the
funds to your designated bank account you have to provide the below
information so we can verify your details and proceed. Please provide
your details

Below details will be needed:

Full name:
Address :
Telephone No.:
Mobile No.:
Fax:
Gender:
Marital status:
Occupation:
Age:
International passport
Country of origin:
Company Name:

We await the above details as soon as possible.

Thanks for Banking with Us.

Mr. Wilson John.
Managing Director of Cahoot offshore Bank.
Address: 2 Triton Square, Regent's Place, London NW1 3AN, United Kingdom
Email : info@cahootconnect.com, cahootoffshorebank@gmail.com,
cahootoffshore@mail.com
Telephone: +44 7867 530363 +447035998370 fax: +447059606600
Website: http://cahootconnect.com/uk/

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

8th December 2020 - Advance Fee Fraud Scam

On 8th December 2020, telephone number +447035998370 was reported as being used by scammers to pretend to be Wilson John working as Managing Director for Cahoot offshore Bank using email address cahootoffshore@mail.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.
Dear Valued Customer,

We the Cahoot Offshore Bank UK have received your email. We are
responding to you in regards to the $1,000.000.00 With partner Mrs.
Anna H Bruun and before we can start the process in transferring the
funds to your designated bank account you have to provide the below
information so we can verify your details and proceed. Please provide
your details

Below details will be needed:

Full name:
Address :
Telephone No.:
Mobile No.:
Fax:
Gender:
Marital status:
Occupation:
Age:
International passport
Country of origin:
Company Name:

We await the above details as soon as possible.

Thanks for Banking with Us.

Mr. Wilson John.
Managing Director of Cahoot offshore Bank.
Address: 2 Triton Square, Regent's Place, London NW1 3AN, United Kingdom
Email : info@cahootconnect.com, cahootoffshorebank@gmail.com,
cahootoffshore@mail.com
Telephone: +44 7867 530363 +447035998370 fax: +447059606600
Website: http://cahootconnect.com/uk/

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

447035998370 +447035998370 00447035998370 011447035998370 0011447035998370
010447035998370 44 7035 998370 44-7035-998370 44 (0)7035 998370 44 (0)7035-998370
44 703 599 8370 44 7035 9983 70 44 (0)70 3599 8370 447 035 998 370 44 70 35 99 83 70
447 035 998 370 +44 7035 998370 +44-7035-998370 +44 (0)7035 998370 +44 (0)7035-998370
+44 703 599 8370 +44 7035 9983 70 +44 (0)70 3599 8370 +447 035 998 370 +44 70 35 99 83 70
+447 035 998 370 0044 7035 998370 0044-7035-998370 0044 (0)7035 998370 0044 (0)7035-998370
0044 703 599 8370 0044 7035 9983 70 0044 (0)70 3599 8370 00447 035 998 370 0044 70 35 99 83 70
00447 035 998 370 01144 7035 998370 01144-7035-998370 01144 (0)7035 998370 01144 (0)7035-998370
01144 703 599 8370 01144 7035 9983 70 01144 (0)70 3599 8370 011447 035 998 370 01144 70 35 99 83 70
011447 035 998 370 001144 7035 998370 001144-7035-998370 001144 (0)7035 998370 001144 (0)7035-998370
001144 703 599 8370 001144 7035 9983 70 001144 (0)70 3599 8370 0011447 035 998 370 001144 70 35 99 83 70
0011447 035 998 370 01044 7035 998370 01044-7035-998370 01044 (0)7035 998370 01044 (0)7035-998370
01044 703 599 8370 01044 7035 9983 70 01044 (0)70 3599 8370 010447 035 998 370 01044 70 35 99 83 70
010447 035 998 370 07035 998370 07035-998370 (0)7035 998370 (0)7035-998370