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Info on the number +447392398155

Telephone number +447392398155 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:

26th April 2023 - Advance Fee Fraud Scam

On 26th April 2023, telephone number +447392398155 was reported as being used by scammers to pretend to be Dr James Emmett working for HSBC Bank using email address hsbofficially@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.
Good day to you sir,

With all due respect i want to inform you that after the regulatory
compliance meeting with financial consultant service and IMF in
connection with United Kingdom equal in status to the Queen of England
under the jurisdiction of Common Law.

Their concluded to that your fund will transferred to HSBC Bank UK
therefore your delivery agent will no longer further the delivery
since the authorities and revenue laws grant permission to transfer
your fund to HSBC Bank United Kingdom therefore you have to contact
the HSBC Bank for confirmation.

Perhaps your fund under HSBC Bank Uk will be transferred to you via
online banking transfer meanwhile you have to contact the bank manager
through their below information:

Name : Dr James Emmett
Email : hsbofficially@gmail.com
Office Telephone Number : +44-7392-398155

Henceforth your fund will be transferred to you this week as soon as
you follow their instruction for success, don`t forget to keep me
update as soon as you contacted them.

God bless you,
Best Regards
Mr Mark Philip

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

1st July 2021 - Advance Fee Fraud Scam

On 1st July 2021, telephone number +447392398155 was reported as being used by scammers to pretend to be James Emmett working for HSBC Bank Plc using email address hsbcb9005@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.
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.

ATTENTION:BENEFICIARY :

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US
DOLLARS.

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK PLC). I am Mr. JAMES EMMETT ,The
Director, Foreign Operations Department, HSBC Bank Plc, UK. The
British Government, in conjunction with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters,
has empowered my bank after much consultation and consideration, to
handle all foreign payments and release them to their appropriate
beneficiaries with the help of a representative from Federal Reserve
Bank of New York.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect; with this exclusive Vide Transaction No.:
WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,
Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568;
Secret Code: XXTN014.Having received these vital payment numbers, you
are instantly qualified to receive and confirm your payment with the
United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2020. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE
DOLLARS only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of this transaction, please
kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details :

Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data, you are
required to provide the above information for your transfer to take
place through Bank to Bank Remittance directly from HSBC Bank or
Online Banking transfer accordingly .
It is important you call me as soon as you receive this message for
more directives:+447392398155

Your prompt response to the above directive is highly imperative

Yours Truly,

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
Telephone :+447392398155
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
Email:hsbcb9005@gmail.com

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

15th October 2020 - Advance Fee Fraud Scam

On 15th October 2020, telephone number +447392398155 was reported as being used by scammers to pretend to be Dr James Emmett working for HSBC Bank using email address info@expathsb-online.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.
Good day to you!

With all due respect i want to inform you that after the regulatory
compliance meeting with financial consultant service and IMF in
connection with United Kingdom equal in status to the Queen of England
under the jurisdiction of Common Law.

Their concluded to that your fund will transferred to HSBC Bank UK
therefore your delivery agent will no longer further the delivery
since the authorities and revenue laws grant permission to transfer
your fund to HSBC Bank United Kingdom therefore you have to contact
the HSBC Bank for confirmation.

Perhaps your fund worth sum of $10 Million USD under HSBC Bank Uk will be transferred to you via
online banking transfer meanwhile you have to contact the bank manager
through their below information:

Name : Dr James Emmett
Email : info@expathsb-online.com
Office Telephone Number : +44-7392-398155

Henceforth your fund will be transferred to you this week as soon as
you follow their instructions for success, don`t forget to keep me
updated as soon as you contact them.

God bless you,
Best Regards
Dr Tim Evans
HSBC BANK PLC

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

19th September 2020 - Advance Fee Fraud Scam

On 19th September 2020, telephone number +447392398155 was reported as being used by scammers to pretend to be James Emmett working as Director for HSBC Bank Plc using email address info@hsbcbnk.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.
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.
ATTENTION:BENEFICIARY : XXX
With all due respect, We acknowledged the recipient of your email with gratitude and appreciation ,However your online banking account will be ready today as soon as you comply with the requirements to process your online banking account transfer ,Perhaps i would like to know how you would prepare to receive your total approved fund of $35 Million United State Dollars from the below options:
1) Online Banking account transfer will cost you the sum of $500.00 USD,
2) Bank to Bank wire transfer will cost you the sum of $400.00 USD
3) Courier Company Delivery will cost you the sum of $350.00 USD ,
4) BITCOIN TRANSACTION will cost you the sum of $150
Henceforth the provided information are the available options for you to receive your legal approved fund amicably and suitable confidential therefore it left for you to make your choice on how you will receive your fund from the listed alternatives, Perhaps here is another prepared options for you to choose on how you will send the required fee from any of your chosen options for receiving your fund indicate how you wish to make the remittance from the above options ,

1) Western Union
2) Money Gram
3)Bank to Bank
4) Cash delivery
This are are available options for you to choose how you wish to send the fee for any of your chosen options on how to receive your legal approved fund of $35 Million United State dollars ,Moreover you can contact our accountant with the below email :hsbc.uk@hsbcbnk.com ask him for the receiver's information where you will send the fee for your options ,I look forward to hear from you to know how you wish to receive your fund and how you wish to send the required fee of your options to that we will proceed on your transaction instantly without hindrance,However i have attached the certified HSBC Bank application form in which you must duly filled and send the form back to us to proceed on your transaction ,
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
Telephone :+447392398155
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
info@hsbcbnk.com

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

9th May 2020 - Advance Fee Fraud Scam

On 9th May 2020, telephone number +447392398155 was reported as being used by scammers to pretend to be James Emmett working for HSBC Bank Plc using email address jymwt@outlook.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.
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $35 Million Dollars.

ATTENTION:BENEFICIARY :

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $35 MILLION US DOLLERS.

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution (HSBC BANK PLC). I am Mr. JAMES EMMETT ,The
Director, Foreign Operations Department, HSBC Bank Plc, UK. The
British Government, in conjunction with the US GOVERNMENT, WORLD BANK,
UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters,
has empowered my bank after much consultation and consideration, to
handle all foreign payments and release them to their appropriate
beneficiaries with the help of a representative from Federal Reserve
Bank of New York.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debt and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect; with this exclusive Vide

Transaction No.: WHA/EUR/202 and
Transfer Allocation No.: HSBC/X44/701LN/WGB/GB,
Password: 339331,
Pin Code: 78569,
Certificate of Merit No: 104,
Release Code No: 0876;
Immediate HSBC Telex Confirmation No: -222568;
Secret Code: XXTN014.

Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with the United Nations
immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2020. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE
DOLLARS only, as part payment so as to enable us pay other
beneficiaries. To facilitate the process of this transaction, please
kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.

Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data, you are
required to provide the above information for your transfer to take
place through Bank to Bank Remittance directly from HSBC Bank or
Online Banking transfer accordingly .
It is important you call me as soon as you recevie this message for
more directives:+447392398155

Your prompt response to the above directive is highly imperative

Yours Truly,

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
James Emmett
DIRECTOR HSBC BANK PLC UK
Telephone :+447392398155
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom

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

447392398155 +447392398155 00447392398155 011447392398155 0011447392398155
010447392398155 44 7392 398155 44-7392-398155 44 (0)7392 398155 44 (0)7392-398155
44 739 239 8155 44 7392 3981 55 44 (0)73 9239 8155 447 392 398 155 44 73 92 39 81 55
447 392 398 155 +44 7392 398155 +44-7392-398155 +44 (0)7392 398155 +44 (0)7392-398155
+44 739 239 8155 +44 7392 3981 55 +44 (0)73 9239 8155 +447 392 398 155 +44 73 92 39 81 55
+447 392 398 155 0044 7392 398155 0044-7392-398155 0044 (0)7392 398155 0044 (0)7392-398155
0044 739 239 8155 0044 7392 3981 55 0044 (0)73 9239 8155 00447 392 398 155 0044 73 92 39 81 55
00447 392 398 155 01144 7392 398155 01144-7392-398155 01144 (0)7392 398155 01144 (0)7392-398155
01144 739 239 8155 01144 7392 3981 55 01144 (0)73 9239 8155 011447 392 398 155 01144 73 92 39 81 55
011447 392 398 155 001144 7392 398155 001144-7392-398155 001144 (0)7392 398155 001144 (0)7392-398155
001144 739 239 8155 001144 7392 3981 55 001144 (0)73 9239 8155 0011447 392 398 155 001144 73 92 39 81 55
0011447 392 398 155 01044 7392 398155 01044-7392-398155 01044 (0)7392 398155 01044 (0)7392-398155
01044 739 239 8155 01044 7392 3981 55 01044 (0)73 9239 8155 010447 392 398 155 01044 73 92 39 81 55
010447 392 398 155 07392 398155 07392-398155 (0)7392 398155 (0)7392-398155