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Info on the number +447392384683

Telephone number +447392384683 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:

25th February 2022 - Advance Fee Fraud Scam

On 25th February 2022, telephone number +447392384683 was reported as being used by scammers to pretend to be Jonathan White working for Gulf International Bank B.S.C. (UK) Limited using email address gibcustomercenter@mail2banker.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.

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

6th September 2021 - Advance Fee Fraud Scam

On 6th September 2021, telephone number +447392384683 was reported as being used by scammers to pretend to be Jonathan White working for Gulf International Bank (GIB) B.S.C. (UK) Limited using email address kennethgaler@hotmail.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.
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https:/ /www.imf.org. Swift: IMFDUS3WXXX

Security Code ( SSL ).

Ref: IRREVOCABLE PAYMENT ORDER BY IMF VIA GULF INTERNATIONAL BANK.

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue fund settlement by the International Monetary Fund (IMF), after due Investigation, Verification and Consultation with all the parties involved by our Inter bank Financial Integration Payment Harmonization Committee on public debts, under the able body of the Financial Surveillance Integration Department here in International Monetary Fund (IMF) & World Bank for Approved Funds Payment project.

The purpose of this committee among others is to investigate, verify and settle all outstanding debts owed and records before us have revealed that your Fund Payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with impostors who are carrying fake portfolios with levies, misled and misguided you about the position of your Fund and having the opportunity to extort money from you that made it too long up till date.

We are committed to uphold, defend the constitution and laws of the International Monetary Fund (IMF) & World Bank, as well as achieving a higher level of public safety and security through the prosecution of criminals in African countries and around the world. As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic time that exist today with COVID-19 pandemic, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Fund Payment will be made available to you by Gulf International Bank (GIB) B.S.C. (UK) Limited. Contact the Bank with below details:

Gulf International Bank (GIB) B.S.C. (UK) Limited
Contact Person: Jonathan White (Head of Treasury & Investment)
GIB Customer Fulfillment Center email: kennethgaler@hotmail.com
Bank Address: One Knightsbridge London SW1X 7XS, United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT: SINTGB2L

Quickly write a Payment Authorization Letter to Gulf International Bank (GIB) B.S.C. (UK) Limited on this email address: ( kennethgaler@hotmail.com ), for the urgent Payment / Transfer of your Funds to you, through their Online Bank Account and Automated Teller Machines (ATMs) Card Payment System in your favor. Reconfirm below details:
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Harmonization Committee
Under the Financial Surveillance Integration Department IMF.

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

447392384683 +447392384683 00447392384683 011447392384683 0011447392384683
010447392384683 44 7392 384683 44-7392-384683 44 (0)7392 384683 44 (0)7392-384683
44 739 238 4683 44 7392 3846 83 44 (0)73 9238 4683 447 392 384 683 44 73 92 38 46 83
447 392 384 683 +44 7392 384683 +44-7392-384683 +44 (0)7392 384683 +44 (0)7392-384683
+44 739 238 4683 +44 7392 3846 83 +44 (0)73 9238 4683 +447 392 384 683 +44 73 92 38 46 83
+447 392 384 683 0044 7392 384683 0044-7392-384683 0044 (0)7392 384683 0044 (0)7392-384683
0044 739 238 4683 0044 7392 3846 83 0044 (0)73 9238 4683 00447 392 384 683 0044 73 92 38 46 83
00447 392 384 683 01144 7392 384683 01144-7392-384683 01144 (0)7392 384683 01144 (0)7392-384683
01144 739 238 4683 01144 7392 3846 83 01144 (0)73 9238 4683 011447 392 384 683 01144 73 92 38 46 83
011447 392 384 683 001144 7392 384683 001144-7392-384683 001144 (0)7392 384683 001144 (0)7392-384683
001144 739 238 4683 001144 7392 3846 83 001144 (0)73 9238 4683 0011447 392 384 683 001144 73 92 38 46 83
0011447 392 384 683 01044 7392 384683 01044-7392-384683 01044 (0)7392 384683 01044 (0)7392-384683
01044 739 238 4683 01044 7392 3846 83 01044 (0)73 9238 4683 010447 392 384 683 01044 73 92 38 46 83
010447 392 384 683 07392 384683 07392-384683 (0)7392 384683 (0)7392-384683