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Info on the number +447452039706

Telephone number +447452039706 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:

21st November 2019 - Advance Fee Fraud Scam

On 21st November 2019, telephone number +447452039706 was reported as being used by scammers to pretend to be Ismail Ahmed using email address worldremitheadoffice305@protonmail.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.
Welcome To World Remit Money Transfer.
Address; Address: 62 Buckingham Gate, Westminster, London SW1E 6AJ,UK
Phone: +44 7452039706
Hours: Open Closes 6PM

World Remit Scam Victim Compensation Exercise.

Attention Client
I hereby declare to you that we had been mandatory by United Nations United State and European Union to compensate you with sum of £2,000,000.00 Gbp for being victim of scam through our services World Remit.

In case you are not aware of this development, on the 26th June 2019 US,UN & EU were petitioned our service world remit for allowing people sending money to suspicious people such internet fraudsters through our service world remit and this case was on going since year 2018 to this year 2019 and during the court process we pleaded not guilty of the 5 count charges why was because our company duty is to send money world wide we are not in position to identify individuals who is genuine or not genuine but only the money sender can be able to identify their business partners before sending money to them, we let them to know that our company is not involve in any related scam activities or what ever so that was why we pleaded not guilty of the charges.

Unfortunately we lost the case at International Criminal Court ICC on Monday 30th October 2019 when the President of ICC Mr Chile Eboe Osuji ruled against our company in favor of our accusers U.S, U.N,and E.U and we were charge by the ICC court to pay fine of £100,000,000.00 British Pounds to 50 scam victims each including you and the case has been discharge from the icc court last month and the Court President were order us to carry out this compensation exercise with immediate effect and they have assigned their intelligent monitoring team to monitor the exercise to make sure that the compensation goes successful.

So i write to announce to you that you will going to be compensate with sum of £2,000,000.00 Great British Pounds according to the instruction from UN US and EU according to the ICC Court Ruling. So any one who do not comply with our obligation for this transaction within the next good 5 working days his or her compensation funds will be totally abandoned and mark undelivered and it will not going to be be return to the approval authority.

We need your prompt respond to give you the final details on how to get your own compensation £2 Million Gbp, you have to forward to us your passport iD, Address,Name and bank account, bank name so we can transfer your compensation funds into your account without any further delay.

Information needed from you as are follows;

Name.......
Address.......
Id Card......
Bank Account......
Bank Name........
Bank Address.......
Next Of Kin Name and Address......

Immediately we receive those mention information we will give you final direction how to receive your compensation funds from our office, all so treat this matter with respect this is not scam issue this transaction is 100% percent legal and genuine so take note of that.

Awaiting to receive your details.
Thanks

Your Sincerely,
Ismail Ahmed. Founder & Executive Chairman.World Remit

Further details of this report can be found on the ScamWarners.com forum

24th August 2015 - Advance Fee Fraud Scam

On 24th August 2015, telephone number +447452039706 was reported as being used by scammers to pretend to be Edward Okala using email address fedex.express207@qq.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.

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

447452039706 +447452039706 00447452039706 011447452039706 0011447452039706
010447452039706 44 7452 039706 44-7452-039706 44 (0)7452 039706 44 (0)7452-039706
44 745 203 9706 44 7452 0397 06 44 (0)74 5203 9706 447 452 039 706 44 74 52 03 97 06
447 452 039 706 +44 7452 039706 +44-7452-039706 +44 (0)7452 039706 +44 (0)7452-039706
+44 745 203 9706 +44 7452 0397 06 +44 (0)74 5203 9706 +447 452 039 706 +44 74 52 03 97 06
+447 452 039 706 0044 7452 039706 0044-7452-039706 0044 (0)7452 039706 0044 (0)7452-039706
0044 745 203 9706 0044 7452 0397 06 0044 (0)74 5203 9706 00447 452 039 706 0044 74 52 03 97 06
00447 452 039 706 01144 7452 039706 01144-7452-039706 01144 (0)7452 039706 01144 (0)7452-039706
01144 745 203 9706 01144 7452 0397 06 01144 (0)74 5203 9706 011447 452 039 706 01144 74 52 03 97 06
011447 452 039 706 001144 7452 039706 001144-7452-039706 001144 (0)7452 039706 001144 (0)7452-039706
001144 745 203 9706 001144 7452 0397 06 001144 (0)74 5203 9706 0011447 452 039 706 001144 74 52 03 97 06
0011447 452 039 706 01044 7452 039706 01044-7452-039706 01044 (0)7452 039706 01044 (0)7452-039706
01044 745 203 9706 01044 7452 0397 06 01044 (0)74 5203 9706 010447 452 039 706 01044 74 52 03 97 06
010447 452 039 706 07452 039706 07452-039706 (0)7452 039706 (0)7452-039706