Info on the number +447092988403

Telephone number +447092988403 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.

General information about +447092988403

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

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Scam alerts for +447092988403

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

22nd March 2020 - Advance Fee Fraud Scam

On 22nd March 2020, telephone number +447092988403 was reported as being used by scammers to pretend to be Charles Morgan working for Royal Bank of Scotland using email address rbnkscot@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.

ROYAL BANK OF SCOTLAND

FOREIGN REMITTANCE DEPARTMENT,
ROYAL BANK OF SCOTLAND,
36 ST. ANDREW SQUARE,
EDINBURGH, SCOTLAND,
EH2 2YB, UNITED KINGDOM.
TEL: +44 753 715 9116.
FAX: +44 709 298 8403.

This morning, we got a complain from the British Funds Motoring Unit that you are not forthcoming in paying for the certificate. What's happening? Do you want them to confiscate your funds before you comply or pay the charges for the certificate of origin?

This morning, they threatened to confiscate the funds if you ever fail to meet up with the payment by Tuesday next week which is your deadline. In case you do not know, the British Funds Monitoring Unit has the rights and powers to seize the funds if you fail to comply with them. They also have the rights to prosecute you for money laundry and am sure you know the implications and consequences.

Most of the beneficiaries whose payments was stopped same time with yours has complied with the payment procedures as set-forth by the British Funds Monitoring Unit and will receive their funds today or Monday. So, I will implore and urge you to do whatever you can to pay the charges today or Monday at most. As a matter of fact, we will not like you to loose such huge amount simply because you are asked to get Certificate of origin of the funds. Also be informed that Royal Bank of Scotland will not be hold responsible if anything eventually happen to the funds as a result of your inability of delays in getting the certificate within the given time.

Lastly, be rest assured that the embargo placed on the funds will be lifted and the funds credited into your account as soon as you get the certificate. Waiting to hear from you shortly so that we can know the arrangement you are making towards meeting up with the deadline.

THANK YOU,
MR. CHARLES MORGAN.
REMITTANCE DEPT.,
ROYAL BANK OF SCOTLAND.

8th December 2019 - Fake Website Scam

On 8th December 2019, telephone number +447092988403 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address info@royalbofsntran.com and fake website royalbofsntran.com as part of a Fake Website Scam.

Further details of this report can be found on our 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.

Visitor comments for +447092988403 -

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Output formats for +447092988403

This number could also be written in the following formats

447092988403	+447092988403	00447092988403	011447092988403	0011447092988403
010447092988403	44 7092 988403	44-7092-988403	44 (0)7092 988403	44 (0)7092-988403
44 709 298 8403	44 7092 9884 03	44 (0)70 9298 8403	447 092 988 403	44 70 92 98 84 03
447 092 988 403	+44 7092 988403	+44-7092-988403	+44 (0)7092 988403	+44 (0)7092-988403
+44 709 298 8403	+44 7092 9884 03	+44 (0)70 9298 8403	+447 092 988 403	+44 70 92 98 84 03
+447 092 988 403	0044 7092 988403	0044-7092-988403	0044 (0)7092 988403	0044 (0)7092-988403
0044 709 298 8403	0044 7092 9884 03	0044 (0)70 9298 8403	00447 092 988 403	0044 70 92 98 84 03
00447 092 988 403	01144 7092 988403	01144-7092-988403	01144 (0)7092 988403	01144 (0)7092-988403
01144 709 298 8403	01144 7092 9884 03	01144 (0)70 9298 8403	011447 092 988 403	01144 70 92 98 84 03
011447 092 988 403	001144 7092 988403	001144-7092-988403	001144 (0)7092 988403	001144 (0)7092-988403
001144 709 298 8403	001144 7092 9884 03	001144 (0)70 9298 8403	0011447 092 988 403	001144 70 92 98 84 03
0011447 092 988 403	01044 7092 988403	01044-7092-988403	01044 (0)7092 988403	01044 (0)7092-988403
01044 709 298 8403	01044 7092 9884 03	01044 (0)70 9298 8403	010447 092 988 403	01044 70 92 98 84 03
010447 092 988 403	07092 988403	07092-988403	(0)7092 988403	(0)7092-988403