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Info on the number +447404847394

Telephone number +447404847394 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:

6th January 2020 - Advance Fee Fraud Scam

On 6th January 2020, telephone number +447404847394 was reported as being used by scammers to pretend to be Dr. Paul Hester working for Royal Bank of Scotland Plc using email address info.royalbnkScotland@scotlandmail.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 PLC LONDON
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
TEL: +447404847394, +447937443771
FAX:+447977669788

FOR YOUR ATTENTION

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail via your partner which we have received. Actually, we have earlier been told about you by the young lady Miss. CRISTINA RAJAB AHMED that she wishes you to be her trustee /representative for the claim her late father's deposit with our bank. Late Dr.Engineer RAJAB AHMED is our late customer with Account Number (ALC643458701346/QB/71/B.)Account Roll Number- (IDBS/733/GZA) Sort Code- 57-37-61 . Swift Code- (JIBKGB2L). substantial amount (US $3.2)Three million Two Hundred Thousand Dollars, deposited with us.

Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we expect you to fill your information on this file donor and also your partner should present to us a copy of an Affidavit of Oath from the Senegalese federal high or lower court declaring that She want to claim her late father fund, Dr. Engineer Rajab Ahmed and the declaration of Oath will prove to us that she (Miss. Cristina Rajab Ahmed ) contently appoint you as her trustee / representative for the claims of her late father's fund deposited with our bank.

A legal affidavit document which your partner Miss. Cristina Rajab Ahmed should obtain from the federal high court in the country she is residing will convince our bank that she had appointed you to be the legal representative to receive her late father's fund.

Attached with this mail is the Donor and Representative application registration form to be completed by you and Miss. Cristina Rajab Ahmed of which you are mandated to forward back to us on completion to create the fund transmission file with Credit Department, Treasury Department, Settlements and Foreign Exchange Department respectively for them to proceed with the fund remittance.

Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss. Cristina Rajab Ahmed , as soon as she appoint her representative.

NOTE: Please provide without error in the section D part of the form, you should present to us your nominated bank account details where the fund will be transferred into and also a copy of an affidavit to our bank as stated above, on receiving an Affidavit and completion of registration of the file. we shall proceed on the transfer without delay to transfer the total sum of (US $3.2 Millions dollars).Three Millions Two hundred thousand united state dollars to your nominated bank account.

We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer

Dr. Paul Hester for more directives /clarifications call our bank office phone or email our bank.
We promise to give our customers the best services

Yours Faithfully,
Dr. Paul Hester
(Foreign Operation/Wire Transfer Dept)
************************************************************************************************************************

Disclaimer::
The Royal Bank of Scotland Group
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
© 2020

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

447404847394 +447404847394 00447404847394 011447404847394 0011447404847394
010447404847394 44 7404 847394 44-7404-847394 44 (0)7404 847394 44 (0)7404-847394
44 740 484 7394 44 7404 8473 94 44 (0)74 0484 7394 447 404 847 394 44 74 04 84 73 94
447 404 847 394 +44 7404 847394 +44-7404-847394 +44 (0)7404 847394 +44 (0)7404-847394
+44 740 484 7394 +44 7404 8473 94 +44 (0)74 0484 7394 +447 404 847 394 +44 74 04 84 73 94
+447 404 847 394 0044 7404 847394 0044-7404-847394 0044 (0)7404 847394 0044 (0)7404-847394
0044 740 484 7394 0044 7404 8473 94 0044 (0)74 0484 7394 00447 404 847 394 0044 74 04 84 73 94
00447 404 847 394 01144 7404 847394 01144-7404-847394 01144 (0)7404 847394 01144 (0)7404-847394
01144 740 484 7394 01144 7404 8473 94 01144 (0)74 0484 7394 011447 404 847 394 01144 74 04 84 73 94
011447 404 847 394 001144 7404 847394 001144-7404-847394 001144 (0)7404 847394 001144 (0)7404-847394
001144 740 484 7394 001144 7404 8473 94 001144 (0)74 0484 7394 0011447 404 847 394 001144 74 04 84 73 94
0011447 404 847 394 01044 7404 847394 01044-7404-847394 01044 (0)7404 847394 01044 (0)7404-847394
01044 740 484 7394 01044 7404 8473 94 01044 (0)74 0484 7394 010447 404 847 394 01044 74 04 84 73 94
010447 404 847 394 07404 847394 07404-847394 (0)7404 847394 (0)7404-847394