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Info on the number +44708769089

Telephone number +44708769089 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:

23rd March 2023 - Advance Fee Fraud Scam

On 23rd March 2023, telephone number +44708769089 was reported as being used by scammers to pretend to be António Horta Osório working for Lloyds Bank Plc using email address banlloydsuk@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.

Here is the email that the scammer sent to his victims.
Lloyds Bank Plc
417 North End Road, Fulham,
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 703 197 2247
Tel : (+44) 703 190 7599
Fax: (+44) 708 769 089

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held yesterday,with the Prime
Ministers office United Kingdom,we have resolved in finding a solution
to your problem.We have arranged your payment through our bank ATM
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is
part of an instruction/mandate passed by the concerned probates in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Centre in any part of the world,and
the maximum daily limit is Five Thousand United State
Dollars($5000).If you desire to receive your fund this way,Kindly
re-confirm

1. Full Name............
2. Residential Address...........
3. Age..........
4. Occupation/Position...........
5. Direct Telephone Numbers..............
6. Scan Copy of your International Passport or Drivers License

I shall be expecting to receive your information as you have to stop
any further communication with anybody or office,since your fund of
$10.5Million USD,has been re-approved through ATM Visa Card.

Respond back urgently to this email (banlloydsuk@gmail.com).

Thanks for your co-operation.

Mr.António Horta Osório.
Lloyds Bank Plc ,London UK.

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

44708769089 +44708769089 0044708769089 01144708769089 001144708769089
01044708769089 44 7087 69089 44-7087-69089 44 (0)7087 69089 44 (0)7087-69089
44 708 769 089 44 7087 6908 9 44 (0)70 8769 089 447 087 690 89 44 70 87 69 08 9
447 087 690 89 +44 7087 69089 +44-7087-69089 +44 (0)7087 69089 +44 (0)7087-69089
+44 708 769 089 +44 7087 6908 9 +44 (0)70 8769 089 +447 087 690 89 +44 70 87 69 08 9
+447 087 690 89 0044 7087 69089 0044-7087-69089 0044 (0)7087 69089 0044 (0)7087-69089
0044 708 769 089 0044 7087 6908 9 0044 (0)70 8769 089 00447 087 690 89 0044 70 87 69 08 9
00447 087 690 89 01144 7087 69089 01144-7087-69089 01144 (0)7087 69089 01144 (0)7087-69089
01144 708 769 089 01144 7087 6908 9 01144 (0)70 8769 089 011447 087 690 89 01144 70 87 69 08 9
011447 087 690 89 001144 7087 69089 001144-7087-69089 001144 (0)7087 69089 001144 (0)7087-69089
001144 708 769 089 001144 7087 6908 9 001144 (0)70 8769 089 0011447 087 690 89 001144 70 87 69 08 9
0011447 087 690 89 01044 7087 69089 01044-7087-69089 01044 (0)7087 69089 01044 (0)7087-69089
01044 708 769 089 01044 7087 6908 9 01044 (0)70 8769 089 010447 087 690 89 01044 70 87 69 08 9
010447 087 690 89 07087 69089 07087-69089 (0)7087 69089 (0)7087-69089