Info on the number +447087274397
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:
11th August 2020 - Advance Fee Fraud Scam
On 11th August 2020, telephone number +447087274397 was reported as being used by scammers to pretend to be Dr Usman Chaudry working as Group Chief Risk Officer for Gate-House Investment Bank using email address usmanchau@gatehousebankplc.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Bahnhof Strasse 45, Zurich, 8098, Switzerland.
SWIFT (BIC) UBS WCHZH
Tel: +41 43508 0826
Attention:
Sir, Good Day.
This is to acknowledge the receipt of your mail dated the 7th of August 2020, Content well noted. Sir, i will also like to introduce myself once more to you, my name is Mr. Jacob Lew. working at UBS AG Bank Of Zurich, Switzerland, as the Chief Operating Officer, Like i told you that we can not transfer this huge amount of funds $16Million to your personal bank account due to the substantial amount involved, Considering the International Monetary Regulations and the World Economic Financial meltdown, the $16Million US Dollars can not be Transferred Directly to your conventional Bank account to save you the cost of going through rigorous. It is my great pleasure to update you with the best payment method in which we are going to use to transfer these funds to you safely, we can not transfer this large funds directly to your personal bank account.
XXXXXX. i will advice you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your once you opened the stated account.With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the Gatehouse Investment Online banking facilities and the Offshore Online account is safe and secured.
For more information and guidance, Please contact GATEHOUSE INVESTMENT BANK with the enclosed information, Email or call directly to GATEHOUSE INVESTMENT BANK on phone for urgent response from their account manager or customer services. Please be aware that, you will need to pay an account opening fees before the offshore firm can offer you this special account product but we are aware that the money they charge for the account opening is all refundable. Contact this office for urgent matters.
GATE-HOUSE INVESTMENT BANK
Contact:Dr Usman Chaudry
Group Chief Risk Officer. OR
Ms.Sharron Harvey
Head of Human Resources
Switch Boards:
TEL: +44 74521 99211
Fax: +44-07087274397
Email: sharron@gatehousebankplc.com
Email: usmanchau@gatehousebankplc.com
I shall be waiting for you to send us the offshore account details, once you open the offshore account to enable immediate swift transfer of your funds to Gatehouse Investment Bank. Meanwhile you can as well call me on my Tel: +41 43508 0826.
I look forward to receiving your prompt answer soonest.
Yours truly,
Mr. Jacob Lew
(Chief Operating Officer, UBS AG).
MENT BANK NOW. FROM THE UBS AG BANK (MR. JACOB LEW).
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
447087274397 | +447087274397 | 00447087274397 | 011447087274397 | 0011447087274397 |
010447087274397 | 44 7087 274397 | 44-7087-274397 | 44 (0)7087 274397 | 44 (0)7087-274397 |
44 708 727 4397 | 44 7087 2743 97 | 44 (0)70 8727 4397 | 447 087 274 397 | 44 70 87 27 43 97 |
447 087 274 397 | +44 7087 274397 | +44-7087-274397 | +44 (0)7087 274397 | +44 (0)7087-274397 |
+44 708 727 4397 | +44 7087 2743 97 | +44 (0)70 8727 4397 | +447 087 274 397 | +44 70 87 27 43 97 |
+447 087 274 397 | 0044 7087 274397 | 0044-7087-274397 | 0044 (0)7087 274397 | 0044 (0)7087-274397 |
0044 708 727 4397 | 0044 7087 2743 97 | 0044 (0)70 8727 4397 | 00447 087 274 397 | 0044 70 87 27 43 97 |
00447 087 274 397 | 01144 7087 274397 | 01144-7087-274397 | 01144 (0)7087 274397 | 01144 (0)7087-274397 |
01144 708 727 4397 | 01144 7087 2743 97 | 01144 (0)70 8727 4397 | 011447 087 274 397 | 01144 70 87 27 43 97 |
011447 087 274 397 | 001144 7087 274397 | 001144-7087-274397 | 001144 (0)7087 274397 | 001144 (0)7087-274397 |
001144 708 727 4397 | 001144 7087 2743 97 | 001144 (0)70 8727 4397 | 0011447 087 274 397 | 001144 70 87 27 43 97 |
0011447 087 274 397 | 01044 7087 274397 | 01044-7087-274397 | 01044 (0)7087 274397 | 01044 (0)7087-274397 |
01044 708 727 4397 | 01044 7087 2743 97 | 01044 (0)70 8727 4397 | 010447 087 274 397 | 01044 70 87 27 43 97 |
010447 087 274 397 | 07087 274397 | 07087-274397 | (0)7087 274397 | (0)7087-274397 |