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Info on the number +447435930659

Telephone number +447435930659 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:

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +447435930659 was reported as being used by scammers to pretend to be Francis Fernandez using email address fernandez.direct@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.
Good-day,

Following the events coming from the disclosure of Illicit financial transactions that are linked to several financial firms, the International Fiscal Monitoring Authority, issued compulsory financial audits on several banks, in a move to combat the spate of tax evasive actions and money laundering operations that has been going on.

Having inside leverage, as part of the auditing team, I discovered a very huge amount of cash stuck in several accounts which has gone dormant, due to intestacy. We can work together to get this funds legally. Upon confirmation of your interest, I would give more details.

Sincerely,

Mr. Francis Fernandez
Tel: +44 7435930659

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

447435930659 +447435930659 00447435930659 011447435930659 0011447435930659
010447435930659 44 7435 930659 44-7435-930659 44 (0)7435 930659 44 (0)7435-930659
44 743 593 0659 44 7435 9306 59 44 (0)74 3593 0659 447 435 930 659 44 74 35 93 06 59
447 435 930 659 +44 7435 930659 +44-7435-930659 +44 (0)7435 930659 +44 (0)7435-930659
+44 743 593 0659 +44 7435 9306 59 +44 (0)74 3593 0659 +447 435 930 659 +44 74 35 93 06 59
+447 435 930 659 0044 7435 930659 0044-7435-930659 0044 (0)7435 930659 0044 (0)7435-930659
0044 743 593 0659 0044 7435 9306 59 0044 (0)74 3593 0659 00447 435 930 659 0044 74 35 93 06 59
00447 435 930 659 01144 7435 930659 01144-7435-930659 01144 (0)7435 930659 01144 (0)7435-930659
01144 743 593 0659 01144 7435 9306 59 01144 (0)74 3593 0659 011447 435 930 659 01144 74 35 93 06 59
011447 435 930 659 001144 7435 930659 001144-7435-930659 001144 (0)7435 930659 001144 (0)7435-930659
001144 743 593 0659 001144 7435 9306 59 001144 (0)74 3593 0659 0011447 435 930 659 001144 74 35 93 06 59
0011447 435 930 659 01044 7435 930659 01044-7435-930659 01044 (0)7435 930659 01044 (0)7435-930659
01044 743 593 0659 01044 7435 9306 59 01044 (0)74 3593 0659 010447 435 930 659 01044 74 35 93 06 59
010447 435 930 659 07435 930659 07435-930659 (0)7435 930659 (0)7435-930659

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This page was last updated on 14 Apr 2019.