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Info on the number +447053823928

Telephone number +447053823928 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:

25th February 2023 - Advance Fee Fraud Scam

On 25th February 2023, telephone number +447053823928 was reported as being used by scammers to pretend to be Jes Staley working for Barclay Bank using email address barclaysuk30@hotmail.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.
BARCLAYS BANK LONDON
Documentary Credit,
Telex:888401
Telegram.CINNANY
Swift: BARCLGB22
Our Ref:16/725/BAR/23
Tel/Fax:+447053823928

Attention: Contractor/Beneficary

This is meant for the contract payment from our ordering customer
Federal Government of Nigeria for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction quoting reference payment code which the
Federal Government of Nigeria used to encoded their consolidated
account with us, and this is as per agreement existing between this
bank, World
Bank, International Monetary Fund and the Federal Government of Nigeria.

In line with Foreign Exchange Financial Control and allied conduct,
your account will be effected as soon as you reconcile our 0.1%
handling charge or you may advise us to deduct the total value and
transfer the balance to your account. Should you be willing to
accept deduction, our bank is there urging you to contact the treasury
department International Monetary Fund office in Nigeria attention to
DR David Ahukanna Tel: +234-904 334 9872 E-mail:
imfagency2011@gmail.com

please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our
0.1% handling charges from your contract/Inheritance payment. Call him
immediately before sending mail to him.

Please be warned as our bank does not trust any Nigerian, in the
Central Bank of Nigeria, Nicon or any other institutions, except the
International Monetary Fund (DR David Ahukanna) whom we can give
attention to any of this instruction due to fraudulent activities with
Nigerian Banks and it’s officials.

Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.1% handling charges or the Deduction
Clearance Certificate. Finally, you have to urgently RE-CONFIRM your
Bank Information to this office to avoid transfer error.

Re-Confirm Below:
Your Full Name--------------------- ---------------
Mobile Telephone--------------------- ------------------
Bank Name/Address------------------ --------------------
Account Name------------------------ -----------------
Account Number----------------------- -----------------
Swift Code----.--------------------- -------------------

Yours faithfully,

Mr.Jes Staley
Account Department
Barclay Bank London

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

6th June 2020 - Advance Fee Fraud Scam

On 6th June 2020, telephone number +447053823928 was reported as being used by scammers to pretend to be Pritchard William working for Citi Bank Group International Limited using email address citigrouplimited@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.
CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada street canary wharf
United Kingdom, T: 020 7508 ..
Tel:+447053823928
Fax: +447937421347
SWIFT (BIC):CITYOSGB2L

Re: .

ATTN: Beneficiary.
.

This is to inform you that We-have this day received a payment release
order from The Federal government of the
United States to release your pending Inheritance fund of Ten
Million Five Hundred Thousand United States dollars ($10,500,000.00)
from the US reserve account with our bank. Considering the
difficulties you have encountered trying to receive your funds in the
past, we have approved the release of your fund through Online Banking Payment.

This payment release method will allow you access your account online
anytime, any where. This option also give you the opportunity to
transfer funds to any account of your choice, both locally and
internationally using your Online Login I.D and Pass-code.

Before we proceed with further payment release arrangements, you are
urgently required to submit the following details below:

1. Full Name:
2. Address:
3. City:
4. State:
5. Country:
6. Contact Telephone Number:
7. Private Email Address:
8. Sex
9. Date of Birth:
10.Occupation:
11.Marital Status:
12.Name of Next of Kin:
13.Address of Next Of Kin:
14.Phone Number of Next of Kin:
15.Relationship with Next of Kin:
16.A Scanned copy of You Passport Photograph ( Your Face Must Show Clearly)

Please do provide the above information accurately As your Online
Banking Account will be processed based on the information Submitted
to us.

Thanks for banking with our bank while we looking forward to serving
you with the best of our service.

Thanks and God bless you.

Yours in Service,

Yours faithfully,

Pritchard William

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

9th December 2016 - Advance Fee Fraud Scam

On 9th December 2016, telephone number +447053823928 was reported as being used by scammers to pretend to be John Varley using email address barclaysuk31@hotmail.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 ScamSurvivors.com forum

11th March 2016 - Advance Fee Fraud Scam

On 11th March 2016, telephone number +447053823928 was reported as being used by scammers to pretend to be John Varley using email address barclaysuk311@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 ScamSurvivors.com forum

19th September 2015 - Advance Fee Fraud Scam

On 19th September 2015, telephone number +447053823928 was reported as being used by scammers to pretend to be Barclays Bank using email address admin@barclaysbank-uk.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 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

447053823928 +447053823928 00447053823928 011447053823928 0011447053823928
010447053823928 44 7053 823928 44-7053-823928 44 (0)7053 823928 44 (0)7053-823928
44 705 382 3928 44 7053 8239 28 44 (0)70 5382 3928 447 053 823 928 44 70 53 82 39 28
447 053 823 928 +44 7053 823928 +44-7053-823928 +44 (0)7053 823928 +44 (0)7053-823928
+44 705 382 3928 +44 7053 8239 28 +44 (0)70 5382 3928 +447 053 823 928 +44 70 53 82 39 28
+447 053 823 928 0044 7053 823928 0044-7053-823928 0044 (0)7053 823928 0044 (0)7053-823928
0044 705 382 3928 0044 7053 8239 28 0044 (0)70 5382 3928 00447 053 823 928 0044 70 53 82 39 28
00447 053 823 928 01144 7053 823928 01144-7053-823928 01144 (0)7053 823928 01144 (0)7053-823928
01144 705 382 3928 01144 7053 8239 28 01144 (0)70 5382 3928 011447 053 823 928 01144 70 53 82 39 28
011447 053 823 928 001144 7053 823928 001144-7053-823928 001144 (0)7053 823928 001144 (0)7053-823928
001144 705 382 3928 001144 7053 8239 28 001144 (0)70 5382 3928 0011447 053 823 928 001144 70 53 82 39 28
0011447 053 823 928 01044 7053 823928 01044-7053-823928 01044 (0)7053 823928 01044 (0)7053-823928
01044 705 382 3928 01044 7053 8239 28 01044 (0)70 5382 3928 010447 053 823 928 01044 70 53 82 39 28
010447 053 823 928 07053 823928 07053-823928 (0)7053 823928 (0)7053-823928