Info on the number +447435930659
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.
Here is the email that the scammer sent to his victims.
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 |