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Info on the number +447452231795

Telephone number +447452231795 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.

General information about +447452231795

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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Scam alerts for +447452231795

This number is recorded in our database for the following scams:

8th May 2025 - Advance Fee Fraud Scam

On 8th May 2025, telephone number +447452231795 was reported as being used by scammers to pretend to be T S Anil working as Managing Director for Monzo Bank Limited using email address aniltsmbnk@hotmail.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

I was contacted by the IMF Department London to contact you consigning the funds released from the World Bank president (Mr Ajay Banga).

The Initial Funds released from the HSBC BANK LONDON was $1.92billion to settle charges of money laundering as published on this site (http:/ /dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/).

But the HSBC BANK has chosen a capable affiliate bank to handle this transaction and your share out of the money being released from the HSBC BANK came out to be $20million United state dollars.

The IMF DEPARTMENT contacted us on Friday because we are the international bank here in the United Kingdom that deals with foreign currency as the IMF cannot communicate with you directly as they work with banks directly not individuals.

So I am contacting you on behalf of the IMF DEPARTMENT here in the Uk and also HSBC BANK LONDON, to inform you that our bank will be the paying bank of your funds and you will have to open a temporary account with us to make the release of your funds easier.

This is how it will work, after setting up the account with us, you will have a direct login username and password to access your account, then the HSBC BANK will release your funds into your account here in MONZO BANK then you can transfer yourself to any bank of your choice. Kindly call or WhatsApp me for more verification (44)-7452231795

Thanks and I will be waiting to hear from you.

Thanks
Mr. TS Anil
Managing Director
MONZO BANK LIMITED LONDON ZONE
Broadwalk House, 5 Appold St, London EC2A 2AG, United Kingdom

Further details of this report can be found on the ScamSurvivors.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.

Visitor comments for +447452231795 -  

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Output formats for +447452231795

This number could also be written in the following formats

447452231795 +447452231795 00447452231795 011447452231795 0011447452231795
010447452231795 44 7452 231795 44-7452-231795 44 (0)7452 231795 44 (0)7452-231795
44 745 223 1795 44 7452 2317 95 44 (0)74 5223 1795 447 452 231 795 44 74 52 23 17 95
447 452 231 795 +44 7452 231795 +44-7452-231795 +44 (0)7452 231795 +44 (0)7452-231795
+44 745 223 1795 +44 7452 2317 95 +44 (0)74 5223 1795 +447 452 231 795 +44 74 52 23 17 95
+447 452 231 795 0044 7452 231795 0044-7452-231795 0044 (0)7452 231795 0044 (0)7452-231795
0044 745 223 1795 0044 7452 2317 95 0044 (0)74 5223 1795 00447 452 231 795 0044 74 52 23 17 95
00447 452 231 795 01144 7452 231795 01144-7452-231795 01144 (0)7452 231795 01144 (0)7452-231795
01144 745 223 1795 01144 7452 2317 95 01144 (0)74 5223 1795 011447 452 231 795 01144 74 52 23 17 95
011447 452 231 795 001144 7452 231795 001144-7452-231795 001144 (0)7452 231795 001144 (0)7452-231795
001144 745 223 1795 001144 7452 2317 95 001144 (0)74 5223 1795 0011447 452 231 795 001144 74 52 23 17 95
0011447 452 231 795 01044 7452 231795 01044-7452-231795 01044 (0)7452 231795 01044 (0)7452-231795
01044 745 223 1795 01044 7452 2317 95 01044 (0)74 5223 1795 010447 452 231 795 01044 74 52 23 17 95
010447 452 231 795 07452 231795 07452-231795 (0)7452 231795 (0)7452-231795