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Info on the number +447045728354

Telephone number +447045728354 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:

28th April 2020 - Advance Fee Fraud Scam

On 28th April 2020, telephone number +447045728354 was reported as being used by scammers to pretend to be Richard Smith working for Guaranty Fund Bank using email address info@guaranty-fundb.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.
Hello XXX

your information's has been to sent our bank
This is the bank information the bank will also send you an email all you have to do is to the follow up there request.

Bank Name: Guaranty Fund Bank London
Bank Email Address: info@guaranty-fundb.com
Contact name: Richard Smith
Bank Email : https:/ /ibank.guaranty-fundb.com
Phone: +447045728354

Please always get back to me once the bank sent you a message.
Thanks
Dr Ayu Kim.

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

447045728354 +447045728354 00447045728354 011447045728354 0011447045728354
010447045728354 44 7045 728354 44-7045-728354 44 (0)7045 728354 44 (0)7045-728354
44 704 572 8354 44 7045 7283 54 44 (0)70 4572 8354 447 045 728 354 44 70 45 72 83 54
447 045 728 354 +44 7045 728354 +44-7045-728354 +44 (0)7045 728354 +44 (0)7045-728354
+44 704 572 8354 +44 7045 7283 54 +44 (0)70 4572 8354 +447 045 728 354 +44 70 45 72 83 54
+447 045 728 354 0044 7045 728354 0044-7045-728354 0044 (0)7045 728354 0044 (0)7045-728354
0044 704 572 8354 0044 7045 7283 54 0044 (0)70 4572 8354 00447 045 728 354 0044 70 45 72 83 54
00447 045 728 354 01144 7045 728354 01144-7045-728354 01144 (0)7045 728354 01144 (0)7045-728354
01144 704 572 8354 01144 7045 7283 54 01144 (0)70 4572 8354 011447 045 728 354 01144 70 45 72 83 54
011447 045 728 354 001144 7045 728354 001144-7045-728354 001144 (0)7045 728354 001144 (0)7045-728354
001144 704 572 8354 001144 7045 7283 54 001144 (0)70 4572 8354 0011447 045 728 354 001144 70 45 72 83 54
0011447 045 728 354 01044 7045 728354 01044-7045-728354 01044 (0)7045 728354 01044 (0)7045-728354
01044 704 572 8354 01044 7045 7283 54 01044 (0)70 4572 8354 010447 045 728 354 01044 70 45 72 83 54
010447 045 728 354 07045 728354 07045-728354 (0)7045 728354 (0)7045-728354