ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447086461060

Telephone number +447086461060 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

Share this page

This number is recorded in our database for the following scams:

30th January 2019 - Advance Fee Fraud Scam

On 30th January 2019, telephone number +447086461060 was reported as being used by scammers to pretend to be Antonio Horta-Osorio using email address iinfolloydsbanklondonuk@yahoo.co.uk 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.
MR ANTONIO HORTA - OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
LLOYD BANK LONDON UK
25 GRESHAM STREET LONDON
EC2V 7HN
Tel: + 44 70 -8646-10-62
Fax: + 44 70-8646-10-60
Our Ref:L .B .L .UK /9420X2/2019
Batch: 074/05/LB369-2019
EMAIL : iinfolloydsbanklondonuk@yahoo.co.uk


ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? )
READ WELL AND GET BACK NOW VERY URGENT.

Re:Payment Transfer Advice of Fund ($75.7M.US)

We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC)

PLEASE SIR,ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER
OF ATTORNEY TO CLAIM THIS YOUR CONTRACT FUND TRANSFER PAYMENT WITH
THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER TO A WRONG
BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the
Fund is ready to Transfer to his Canadian bank Account as he told this
Bank and all the concerns bodies Including the security Authorities
that is monitoring every contractor's fund that is deposited in this
Appointed paying bank that you have given him the power of Attorney to
proceed for this your contract fund transfer payment into this
Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as DEAD CONTRACTOR AS HE DECLARE YOU DEAD ,and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
contract fund of (US$75.7M) which has been Deposited with this
appointed Paying bank ( LLOYD BANK LONDON UK .)

As soon as this bank get your urgent response we will proceed with
more transfer details on how you want yo receive this your Contract
fund Payment immediately as this is the First quarter contract fund
payment for the year .

MY BEST REGARD

THANKS AND GOD BLESS YOU.

MR ANTONIO HORTA - OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
LLOYD BANK LONDON UK

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

3rd July 2018 - Advance Fee Fraud Scam

On 3rd July 2018, telephone number +447086461060 was reported as being used by scammers to pretend to be Antonio Horta-Osorio using email address iinfolloydsbanklondonuk@yahoo. co.uk 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.
Secretary of The U.S. Department of
Homeland security. Washington DC.

Attention: Beneficiary

Iím Gen. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa.

I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. Once we can be in contact with you, you will pay the all the Clearance fee which is $1,850.00 only. The said fund will be here today.

I want you to kindly Reconfirm

YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to you. I can be reached me on this email. Leave me Message if i am unavailable to answer.

I look forward to hearing from you. CALL / SMS DIRECT CONTACT(+1 (917) 524 7238)

Gen. Kristjen Nielson
Secretary of The U.S. Department of
Homeland security. Washington DC

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

447086461060 +447086461060 00447086461060 011447086461060 0011447086461060
010447086461060 44 7086 461060 44-7086-461060 44 (0)7086 461060 44 (0)7086-461060
44 708 646 1060 44 7086 4610 60 44 (0)70 8646 1060 447 086 461 060 44 70 86 46 10 60
447 086 461 060 +44 7086 461060 +44-7086-461060 +44 (0)7086 461060 +44 (0)7086-461060
+44 708 646 1060 +44 7086 4610 60 +44 (0)70 8646 1060 +447 086 461 060 +44 70 86 46 10 60
+447 086 461 060 0044 7086 461060 0044-7086-461060 0044 (0)7086 461060 0044 (0)7086-461060
0044 708 646 1060 0044 7086 4610 60 0044 (0)70 8646 1060 00447 086 461 060 0044 70 86 46 10 60
00447 086 461 060 01144 7086 461060 01144-7086-461060 01144 (0)7086 461060 01144 (0)7086-461060
01144 708 646 1060 01144 7086 4610 60 01144 (0)70 8646 1060 011447 086 461 060 01144 70 86 46 10 60
011447 086 461 060 001144 7086 461060 001144-7086-461060 001144 (0)7086 461060 001144 (0)7086-461060
001144 708 646 1060 001144 7086 4610 60 001144 (0)70 8646 1060 0011447 086 461 060 001144 70 86 46 10 60
0011447 086 461 060 01044 7086 461060 01044-7086-461060 01044 (0)7086 461060 01044 (0)7086-461060
01044 708 646 1060 01044 7086 4610 60 01044 (0)70 8646 1060 010447 086 461 060 01044 70 86 46 10 60
010447 086 461 060 07086 461060 07086-461060 (0)7086 461060 (0)7086-461060

This page has been viewed 10 times since 3rd July 2018.

This page was last updated on 30 Jan 2019.