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Info on the number +447361612498

Telephone number +447361612498 is a number from United Kingdom. The area code is 73. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile 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: Mobile
Validity: The number is the correct length for a UK mobile phone number.

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

2nd August 2022 - Advance Fee Fraud Scam

On 2nd August 2022, telephone number +447361612498 was reported as being used by scammers to pretend to be Credence Alliance Bank using email address admin@credabc.uk and fake website 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.
Dear Sir,

Thank you very much , we are glad to hear from you. Please sir, allow us to call you daddy since we have no one to call our daddy, thank you.

Daddy Please i want you to believe me, what I'm telling you is the truth, nothing but the truth. Before I proceed please allow me to introduce myself to you. I am Viktoriia 23 years old and my kid sister Mariana 12 years old, we are from Kiew, Ukraine, but currently in Belarus.
Daddy, Viktoriia and Mariana are the only children of Late Mr. Fedak G. Tsarinna

Dad, before the death of my father, he called me and my sister Mariana and told us, he deposited a large amount of money (USD $6.2 million ) in a Bank in the United Kingdom. He gave us the Deposit Certificate issued to him by the bank. He also said to us that if he didn't make it, we should look for an honest and trustworthy person to assist and stand for us as a beneficiary to help us receive the funds. A week later he gave up the ghost.

It is on this reason, that we are contacting you to assist and stand for us as our new beneficiary to enable the bank to release the funds and transfer them to you so that i and my kids sister Mariana can join you in your country and start a new life as soon as the fund gets to you.
Please dad, we don't want to lose our inheritance, it is the only hope we have in life.

Attached are pictures of me and my kid sister Mariana and the deposit Certificate the bank issued to my late father.
Daddy please, we want you to contact the bank to have yourself identified as our new beneficiary, who is the recipient to the fund, to enable the bank to release funds and transfer them to you, ..

Please daddy helps us, we promise we will not disappoint you, our lives depend on these funds, please daddy help us. The name of the account officer is Mr. George Jefferson.

Below is the Bank's contact information.

Bank Name: Credence Alliance Bank
Country: United Kingdom
Phone number: +44 7361 612498
Email address: admin@credabc.uk
Website: https://credabc.uk

Daddy please help us, we look forward to hear from you. Thanks and God bless you.
Yours sincerely,
Viktoriia and Mariana Tsarinna

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

447361612498 +447361612498 00447361612498 011447361612498 0011447361612498
010447361612498 44 7361 612498 44-7361-612498 44 (0)7361 612498 44 (0)7361-612498
44 736 161 2498 44 7361 6124 98 44 (0)73 6161 2498 447 361 612 498 44 73 61 61 24 98
447 361 612 498 +44 7361 612498 +44-7361-612498 +44 (0)7361 612498 +44 (0)7361-612498
+44 736 161 2498 +44 7361 6124 98 +44 (0)73 6161 2498 +447 361 612 498 +44 73 61 61 24 98
+447 361 612 498 0044 7361 612498 0044-7361-612498 0044 (0)7361 612498 0044 (0)7361-612498
0044 736 161 2498 0044 7361 6124 98 0044 (0)73 6161 2498 00447 361 612 498 0044 73 61 61 24 98
00447 361 612 498 01144 7361 612498 01144-7361-612498 01144 (0)7361 612498 01144 (0)7361-612498
01144 736 161 2498 01144 7361 6124 98 01144 (0)73 6161 2498 011447 361 612 498 01144 73 61 61 24 98
011447 361 612 498 001144 7361 612498 001144-7361-612498 001144 (0)7361 612498 001144 (0)7361-612498
001144 736 161 2498 001144 7361 6124 98 001144 (0)73 6161 2498 0011447 361 612 498 001144 73 61 61 24 98
0011447 361 612 498 01044 7361 612498 01044-7361-612498 01044 (0)7361 612498 01044 (0)7361-612498
01044 736 161 2498 01044 7361 6124 98 01044 (0)73 6161 2498 010447 361 612 498 01044 73 61 61 24 98
010447 361 612 498 07361 612498 07361-612498 (0)7361 612498 (0)7361-612498

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This page was last updated on 02 Aug 2022.