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Info on the number +447452057102

Telephone number +447452057102 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:

11th October 2019 - Advance Fee Fraud Scam

On 11th October 2019, telephone number +447452057102 was reported as being used by scammers to pretend to be Walter Hama working for Atom Bank Plc using email address walterhamatomcustomers@aol.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.
Mrs Teresa A. Rutledge
Director for International Banking Supervision
Office of the Comptroller of the Currency (OCC)
Administrator of National Banks
400 7th Street, SW Washington, D.C. 20219
DIRECT PHONE NUMBER 1 209 248 1787

Ref: OCC/US.GOVT/REF/027/PMT-072019

APPROVED PAYMENT FOR IMMEDIATE RELEASE

Attn: Inheritance//Beneficiary

Following a fax received today and telex from the department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Mr Walter Hama Fraud and Payments Agent ATOM BANK London Office Europe Co-ordinator Head of London Office NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDON , As soon as we receive the pin code we will make direct wire transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2012 as amended 2016.Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY., San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Sharon Gilbert, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.

Following our previous fax to Atom Bank London Office regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Walter Hama ((Fraud and Payments Agent) Atom Bank London Office)to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable us debit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of the release code.

Contact person, you are to forward the documents to us immediately if you have it with you, but if you don't have it, you are therefore requested to contact the genuinely appointed Office of the Mr Walter Hama Fraud and Payments Agent Atom BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS CITY IN ENGLAND Direct Private Phone+44- 745-205-7102 (Inside-outside Of The UK.)Email:walterhamatomcustomers@aol.com

Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold /funds to your designated account.

Your urgent response concerning this transfer is highly anticipated, O.C.C remains communicated to our financial principals.

Thank You in anticipation

Sincerely

Mrs Carla Grasso Sec To
Mrs Teresa A. Rutledge
Director for International Banking Supervision
Office of the Comptroller of the Currency (OCC)
https://www.occ.treas.gov/about/who-we- ... ledge.html

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

447452057102 +447452057102 00447452057102 011447452057102 0011447452057102
010447452057102 44 7452 057102 44-7452-057102 44 (0)7452 057102 44 (0)7452-057102
44 745 205 7102 44 7452 0571 02 44 (0)74 5205 7102 447 452 057 102 44 74 52 05 71 02
447 452 057 102 +44 7452 057102 +44-7452-057102 +44 (0)7452 057102 +44 (0)7452-057102
+44 745 205 7102 +44 7452 0571 02 +44 (0)74 5205 7102 +447 452 057 102 +44 74 52 05 71 02
+447 452 057 102 0044 7452 057102 0044-7452-057102 0044 (0)7452 057102 0044 (0)7452-057102
0044 745 205 7102 0044 7452 0571 02 0044 (0)74 5205 7102 00447 452 057 102 0044 74 52 05 71 02
00447 452 057 102 01144 7452 057102 01144-7452-057102 01144 (0)7452 057102 01144 (0)7452-057102
01144 745 205 7102 01144 7452 0571 02 01144 (0)74 5205 7102 011447 452 057 102 01144 74 52 05 71 02
011447 452 057 102 001144 7452 057102 001144-7452-057102 001144 (0)7452 057102 001144 (0)7452-057102
001144 745 205 7102 001144 7452 0571 02 001144 (0)74 5205 7102 0011447 452 057 102 001144 74 52 05 71 02
0011447 452 057 102 01044 7452 057102 01044-7452-057102 01044 (0)7452 057102 01044 (0)7452-057102
01044 745 205 7102 01044 7452 0571 02 01044 (0)74 5205 7102 010447 452 057 102 01044 74 52 05 71 02
010447 452 057 102 07452 057102 07452-057102 (0)7452 057102 (0)7452-057102