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Info on the number +447053867590

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:

12th February 2018 - Lottery Scam

On 12th February 2018, telephone number +447053867590 was reported as being used by scammers to pretend to be Sean Roney working for International Bonded Courier using email address ibcfastdelivery@hotmail.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.

Here is the email that the scammer sent to his victims.
TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquarters, 19 Ul,
Essex, PE9 2YP, London
United Kingdom.

Dear winner

I hereby use this means to acknowledge receipt of your claim requirement in relation to the winning notification mail you received by informing you of the prize you won from TOYOTA AUTOMOBILES LOTERY after the verification process was conducted after your contact information. I would like to inform you that the lottery department and promotions department have only approved delivery of your winnings to you, your winnings have been delivered to IBC COURIER COMPANY which contains your car and the sum of 2,000,000.00 for IBC COURIER COMPANY so that all you need to do now is to contact the courier company with your details for delivery as soon as possible.

REFERENCE NUMBER: ## TY / 3121009/18
SECRET PIN CODE: TY11000541

Before your earnings were released to IBC COURIER COMPANY, a rigid coverage insurance bill was placed on your earnings by the TOYOTA AUTOMOBILES LOTERY BOARD to avoid any damage or illegal channeling due to this, deduction of any amount of money from your funds can not be made from your Won prize. Instructions given in accordance with the rules and regulations of the International Gaming Board.

Contact Information
International Bonded Courier (IBC)
IBC Complex 363 Stockley Close,
West Drayton Middlesex UB7 9BL, United Kingdom
Contact Name: Sean Roney
Tel: +447053867590
E-mail: ibcfastdelivery@hotmail.com

Write to them by email below after receiving this mail without wasting time, you must provide them with their correct details as mentioned below.

1. COMPLETE NAMES: __________
2. ADDRESS: _____________
3. SEX: _________________
4. OCCUPATION: _________
5. PHONE NUMBER: _______
6. CITY: _____________
7. STATE: ____________
8. COUNTRY ___________

Please note that you will be responsible by the delivery cost incurred by the courier company in the delivery of your winning prize, since we can not deduct from the initial amount due to the fact that it is part of our precautionary measure to avoid double transfer of Claimant Funds.

Congratulations one more time

Announcer
TOYOTA MANAGEMENT TEAM

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

447053867590 +447053867590 00447053867590 011447053867590 0011447053867590
010447053867590 44 7053 867590 44-7053-867590 44 (0)7053 867590 44 (0)7053-867590
44 705 386 7590 44 7053 8675 90 44 (0)70 5386 7590 447 053 867 590 44 70 53 86 75 90
447 053 867 590 +44 7053 867590 +44-7053-867590 +44 (0)7053 867590 +44 (0)7053-867590
+44 705 386 7590 +44 7053 8675 90 +44 (0)70 5386 7590 +447 053 867 590 +44 70 53 86 75 90
+447 053 867 590 0044 7053 867590 0044-7053-867590 0044 (0)7053 867590 0044 (0)7053-867590
0044 705 386 7590 0044 7053 8675 90 0044 (0)70 5386 7590 00447 053 867 590 0044 70 53 86 75 90
00447 053 867 590 01144 7053 867590 01144-7053-867590 01144 (0)7053 867590 01144 (0)7053-867590
01144 705 386 7590 01144 7053 8675 90 01144 (0)70 5386 7590 011447 053 867 590 01144 70 53 86 75 90
011447 053 867 590 001144 7053 867590 001144-7053-867590 001144 (0)7053 867590 001144 (0)7053-867590
001144 705 386 7590 001144 7053 8675 90 001144 (0)70 5386 7590 0011447 053 867 590 001144 70 53 86 75 90
0011447 053 867 590 01044 7053 867590 01044-7053-867590 01044 (0)7053 867590 01044 (0)7053-867590
01044 705 386 7590 01044 7053 8675 90 01044 (0)70 5386 7590 010447 053 867 590 01044 70 53 86 75 90
010447 053 867 590 07053 867590 07053-867590 (0)7053 867590 (0)7053-867590

This page has been viewed 3 times since 12th February 2018.

This page was last updated on 12 Feb 2018.