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Info on the number +447404097697

Telephone number +447404097697 is a number from United Kingdom. The area code is 74. 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:

11th May 2024 - Advance Fee Fraud Scam

On 11th May 2024, telephone number +447404097697 was reported as being used by scammers to pretend to be Baruj Maikanti using email address dr_maikanti_baruj@defenseministry.net 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 Friend!

Greetings to you! I am a consultant on security matters with the
ministry of defense Federal Republic of Nigeria –helping the
government solve its terrorism challenges.

In my search for a foreign partner, I got your contact through
the British Online business directory via our chamber of commerce
and Industry and I seek your cooperation in order to successfully
close a deal.

I am pleased to inform you of our intention to partner with you
in order to conclude a huge contract for the purchase and supply
of Military Hardware -being Contract from Federal Ministry of
Defense to the tune of Five Hundred Million United States
Dollars,in order to combat Insurgency and Banditry in the
Northeast and North Western part of the country.

This contract is 100% marked up - and an initial advancement of
Two Hundred & Fifty Million United States Dollars being 50%
percent mobilization that will be released upon our agreement and
signing of MOU -via any of the Overseas payment centers in
Europe/United States -to ensure transparency and to avoid all
bureaucratic bottlenecks of the past.

This supply contract is guaranteed as some powerful individuals
in the office of the President are the ones that have inserted
the purchase into the 2024 budget, and now, the funds have been
approved and ready for disbursement for the procurement to
commence.

The minister of Defense is my first cousin and has mandated me to
seek out and present a reputable and reliable person with a
viable company for the release of Payment to conclude this deal
on their behalf.

Let me know your honest opinion on this urgent matter as well as
your own *INTEREST* going forward, for us to have further
discussions and to furnish you with more details.

Accept my assurances of the highest esteem.

Yours faithfully,

Baruj Maikanti Esq.
Direct WhatsApp line -+44 7404097697

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

447404097697 +447404097697 00447404097697 011447404097697 0011447404097697
010447404097697 44 7404 097697 44-7404-097697 44 (0)7404 097697 44 (0)7404-097697
44 740 409 7697 44 7404 0976 97 44 (0)74 0409 7697 447 404 097 697 44 74 04 09 76 97
447 404 097 697 +44 7404 097697 +44-7404-097697 +44 (0)7404 097697 +44 (0)7404-097697
+44 740 409 7697 +44 7404 0976 97 +44 (0)74 0409 7697 +447 404 097 697 +44 74 04 09 76 97
+447 404 097 697 0044 7404 097697 0044-7404-097697 0044 (0)7404 097697 0044 (0)7404-097697
0044 740 409 7697 0044 7404 0976 97 0044 (0)74 0409 7697 00447 404 097 697 0044 74 04 09 76 97
00447 404 097 697 01144 7404 097697 01144-7404-097697 01144 (0)7404 097697 01144 (0)7404-097697
01144 740 409 7697 01144 7404 0976 97 01144 (0)74 0409 7697 011447 404 097 697 01144 74 04 09 76 97
011447 404 097 697 001144 7404 097697 001144-7404-097697 001144 (0)7404 097697 001144 (0)7404-097697
001144 740 409 7697 001144 7404 0976 97 001144 (0)74 0409 7697 0011447 404 097 697 001144 74 04 09 76 97
0011447 404 097 697 01044 7404 097697 01044-7404-097697 01044 (0)7404 097697 01044 (0)7404-097697
01044 740 409 7697 01044 7404 0976 97 01044 (0)74 0409 7697 010447 404 097 697 01044 74 04 09 76 97
010447 404 097 697 07404 097697 07404-097697 (0)7404 097697 (0)7404-097697