Info on the number +447441441783
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:
21st January 2022 - Advance Fee Fraud Scam
On 21st January 2022, telephone number +447441441783 was reported as being used by scammers to pretend to be Andrew Tweddle working for MBNA Bank (UK) using email address telexdept@mbna-group.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Cawley House, Chester Business Park,
Chester, United Kingdom
Tel: +447441441783
RE: AUTHORIZED PAYMENT TRANSFER OF USD$3,700,000.00
We are in receipt of a credit memo, and an authorization from HM
Treasury officer and also approval from Office of the British Prime
Minister (see attachments) to foreign remittance office of MBNA Bank
(UK), for immediate remittance of Three Million Seven Hundred Thousand
United States Dollar (USD$3,700,000.00) to your yet to be nominated
bank account.
We hereby confirm receipt of your payment credit instrument in your
favour. This credit instrument is not liquid cash, hence cannot be
transferred directly to your Local Bank account in your country. There
is need to divest it in an account before onward remittance to your
Local Bank account. This Bank instrument can be divested in our Block
suspense account, or with an account that you will open in our Bank or
our affiliate bank.
DISADVANTAGE OF DIVESTING IT IN OUR BLOCK SUSPENSE ACCOUNT:
If the Bank Instrument is divested in our Block suspense account, and
a wire transfer is initiated to your Local account in your country, it
will be scrutinize by almost all Financial regulatory Authorities in
London UK, in the correspondence Bank Locations and also your own
country. They are also duty bond to issue a clearance Certificate
after investigating the fund, to verify that it is clean from any
encumbrance such as Terrorism, Money Laundry or Drug Trafficking. This
will raise the cost of receiving your fund, as you are mandated to pay
for such certification once issued.
OUR SUGGESTION AND ADVICE:
Due to our years of experience on financial expertise in global
financing and wire transfer, we suggest as follows:
1. You should open a non-resident online checking account with us at
MBNA Bank (UK). Your bank instrument will be divested into your
account with us.
2. Immediately the fund divest in your account, you will be able to
login to your account and initiate transfer between your Bank here in
London UK and your local Bank account in your country. Since both Bank
are in your name, you can initiate transfer of any amount, at any time
at anywhere in the world without attracting the attention of any
financial regulatory authority of neither London nor your own country.
3. For your information, you are entitled to an ATM master Card as
soon as you open the account with us, which will be courier to you.
This card has a default withdrawal daily limit of 2,500 USD, and you
have the privilege to apply for higher daily withdrawal if you wish
so.
Having advised you properly as our Banking policy demands, we will
wait for your response and your choice of receiving your Fund from the
two options stated above.
Please note that every protocol or procedure implemented for the
receipt of your payment was for your own interest. All we need is your
maximum cooperation, and you will have your fund in your local Bank
account on or before 72 hours without any further delay.
Yours sincerely,
Mr. Andrew Tweddle
Senior Operations Manager
Further details of this report can be found on the ScamWarners.com forum
29th April 2021 - Advance Fee Fraud Scam
On 29th April 2021, telephone number +447441441783 was reported as being used by scammers to pretend to be Gary Booths working for BTO Solicitors using email address bto.solicitors@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
48 St. Vincent Street
Glasgow G2 5HS
Tel: 447441441783
E-mail: bto.solicitors@outlook.com
STEP BY STEP TO A SUCCESSFUL FUND PAYMENT.
I have studied your file and I must confess that I feel very sad that you have gone through this level of hardship in the hands of criminals and a lot of them have been arrested including the Pamela as shown in the interpol porta attached.
To be honest, I think the blame must be on you too, because how do you expect to receive a huge amount of money like $55.4 Million USD into your account without proper legal documents which must come in HARD COPIES and you too must sign and keep copies to present to your bank as proof of fund. I will help you to get this fund to you after the proper thing must have been done. Respond and I will give you further details. Think about this and get back to me at your earliest convinience.
Sincerely,
Mr. Gary Booths
Senior Partner
BTO Solicitors
email: bto.solicitors@outlook.com
Further details of this report can be found on the ScamWarners.com forum
27th April 2021 - Advance Fee Fraud Scam
On 27th April 2021, telephone number +447441441783 was reported as being used by scammers to pretend to be Michael Vlahovic working for