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Info on the number +447045603393

Telephone number +447045603393 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:

30th June 2020 - Advance Fee Fraud Scam

On 30th June 2020, telephone number +447045603393 was reported as being used by scammers to pretend to be Tom Roddy working for Ulster Bank Plc using email address ulsterbankinfounit@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.
Attention:

Here writes Tom Roddy of Ulster Bank Plc, I have the permission of the Management to bring to your notice that your pending Inheritance sum to the tune of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine Hundred Pounds)Only has been approved for payment. We implore that you reconfirm your full details for accuracy purpose as stated below

Name:
Address:
Telephone:
Age:
Email:

Your urgent email response will be highly appreciated in other to unveil further plans and arrangement to you. Hoping to hear from you soon

Sincerely,
Ulster Bank Plc
Tom Roddy
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 70 4560 3393

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

3rd October 2019 - Advance Fee Fraud Scam

On 3rd October 2019, telephone number +447045603393 was reported as being used by scammers to pretend to be Tom Roody working for Ulster Bank Plc using email address ulstbnnk@inbox.ru 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.
Attention:

Here writes Tom Roody, Branch Manager with Ulster Bank Plc, I have the permission of the British Government and Bank of England to effect your pending payment sum of £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine Hundred Pounds) which is an inheritance Payment sum been approved by the Office of Her Royal Majesty. Kindly indicate your readiness to claim the Fund by sending to me the Following information as stated below

Name and Address
Telephone and Occupation
Any Form of Identity

I will unveil further instruction and guidelines once i hear from you soon

Sincerely,

Ulster Bank Plc
Tom Roody
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +447045603393

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

447045603393 +447045603393 00447045603393 011447045603393 0011447045603393
010447045603393 44 7045 603393 44-7045-603393 44 (0)7045 603393 44 (0)7045-603393
44 704 560 3393 44 7045 6033 93 44 (0)70 4560 3393 447 045 603 393 44 70 45 60 33 93
447 045 603 393 +44 7045 603393 +44-7045-603393 +44 (0)7045 603393 +44 (0)7045-603393
+44 704 560 3393 +44 7045 6033 93 +44 (0)70 4560 3393 +447 045 603 393 +44 70 45 60 33 93
+447 045 603 393 0044 7045 603393 0044-7045-603393 0044 (0)7045 603393 0044 (0)7045-603393
0044 704 560 3393 0044 7045 6033 93 0044 (0)70 4560 3393 00447 045 603 393 0044 70 45 60 33 93
00447 045 603 393 01144 7045 603393 01144-7045-603393 01144 (0)7045 603393 01144 (0)7045-603393
01144 704 560 3393 01144 7045 6033 93 01144 (0)70 4560 3393 011447 045 603 393 01144 70 45 60 33 93
011447 045 603 393 001144 7045 603393 001144-7045-603393 001144 (0)7045 603393 001144 (0)7045-603393
001144 704 560 3393 001144 7045 6033 93 001144 (0)70 4560 3393 0011447 045 603 393 001144 70 45 60 33 93
0011447 045 603 393 01044 7045 603393 01044-7045-603393 01044 (0)7045 603393 01044 (0)7045-603393
01044 704 560 3393 01044 7045 6033 93 01044 (0)70 4560 3393 010447 045 603 393 01044 70 45 60 33 93
010447 045 603 393 07045 603393 07045-603393 (0)7045 603393 (0)7045-603393