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Info on the number +447045740639

Telephone number +447045740639 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:

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +447045740639 was reported as being used by scammers to pretend to be John Cousins using email address john_cousins_001@outlook.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.
HEAD OFFICE:
BANK OF ENGLAND
30 St. Mary Axe UK.

YOUR PAYMENT OF $250,000 USD VIA BANK OF ENGLAND-MASTER CARD.

Attention:please!!

According to the instruction from our Head-office, we have converted your funds worth Two Hundred and Fifty Thousand United States Dollars $250,000 USD into an ATM MASTER Card. Therefore we hereby inform you that your ATM MASTER CARD is ready for delivery.

Consequently, your payment will be redirected through United States with the assistance of the four American Firms involved in this payment. Once the funds arrives United States, you will be contacted by the American Firms for delivery of a MasterCard to you which you will use to withdraw your money from any ATM or make purchase using POS or online internet transfers and transactions.

We need you to reconfirm information 1-5 as listed below for the delivery of the card to you. Note that you are not paying any cost for this card or its delivery.

Kindly contact the ATM Card Public Relation Officer with the details below:

TNT OFFICE: Name of MR.JOHN COUSINS.
E-mail: ( john_cousins_001@outlook.com)
TEL: +44-704-5740-639

1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (Where the MasterCard will be delivered to you via courier) P.O Box address is not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number:
5. Provide one of these Identifications in the bracket (A. International Passport, B. Driver’s License, and C. National Identification)

Upon receipt of the above information, your Payment File will be delivered to the American firms for onward delivery of your MasterCard to your address.

Best Regards
Mr.William Mayville
Director of Foreign Operations.

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

12th October 2017 - Lottery Scam

On 12th October 2017, telephone number +447045740639 was reported as being used by scammers to pretend to be Lewis George using email address lewisgeorge101@publicist.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

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

447045740639 +447045740639 00447045740639 011447045740639 0011447045740639
010447045740639 44 7045 740639 44-7045-740639 44 (0)7045 740639 44 (0)7045-740639
44 704 574 0639 44 7045 7406 39 44 (0)70 4574 0639 447 045 740 639 44 70 45 74 06 39
447 045 740 639 +44 7045 740639 +44-7045-740639 +44 (0)7045 740639 +44 (0)7045-740639
+44 704 574 0639 +44 7045 7406 39 +44 (0)70 4574 0639 +447 045 740 639 +44 70 45 74 06 39
+447 045 740 639 0044 7045 740639 0044-7045-740639 0044 (0)7045 740639 0044 (0)7045-740639
0044 704 574 0639 0044 7045 7406 39 0044 (0)70 4574 0639 00447 045 740 639 0044 70 45 74 06 39
00447 045 740 639 01144 7045 740639 01144-7045-740639 01144 (0)7045 740639 01144 (0)7045-740639
01144 704 574 0639 01144 7045 7406 39 01144 (0)70 4574 0639 011447 045 740 639 01144 70 45 74 06 39
011447 045 740 639 001144 7045 740639 001144-7045-740639 001144 (0)7045 740639 001144 (0)7045-740639
001144 704 574 0639 001144 7045 7406 39 001144 (0)70 4574 0639 0011447 045 740 639 001144 70 45 74 06 39
0011447 045 740 639 01044 7045 740639 01044-7045-740639 01044 (0)7045 740639 01044 (0)7045-740639
01044 704 574 0639 01044 7045 7406 39 01044 (0)70 4574 0639 010447 045 740 639 01044 70 45 74 06 39
010447 045 740 639 07045 740639 07045-740639 (0)7045 740639 (0)7045-740639