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Info on the number +447452282692

Telephone number +447452282692 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:

10th October 2018 - Advance Fee Fraud Scam

On 10th October 2018, telephone number +447452282692 was reported as being used by scammers to pretend to be Lewis Brown working for London Community Credit Union Bank Plc. using email address transferonline@loncredu.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.
LONDON COMMUNITY CREDIT UNION BANK PLC.
From: the Lewis Brown.
Foreign Exchange Department,
Banking Solutions and Trade Department.
Customer Relations Section.
Telephone: + 44-74-522-82692

REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F).

Sir/Madam,

On behalf of the Foreign Exchange Department of this Financial
Institution, I wish to inform you that your Contract, Inheritance and
Winning Fund is being processed and will be released to you through
our Approved Payment Channels as soon as we receive response to this
urgent notification.

To avoid all further bottlenecks, we have allocated you with a new
International Payment Voucher Number: UK/BARCGB22-BGWB82UN-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
during your response to this email for security reasons and proper
identification.

Please note that, your file is currently in our office, and from the
records we have in our file, you have been cleared to receive this
fund as soon as we have a NEW ACCOUNT allocated out to you.

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to us for final ratification exercise of your payment:

{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living
{How Many Months Or Years in which You Have Been Expecting your Payment
{The Place you sent Money Last whether Nigeria or United States of America etc
{The Last Amount of Money You sent indicating What Month and Year

As soon as these Information are received, your payment will be duly
processed and released to you as you may deem fit through our most
reliable payment channels within the shortest possible time.

Your receiving banking details are only relevant if you choose the
first and/or last mode of payment. Further information guidance will
be availed to you as soon as we receive your response to this final
payment release order.

Thanks for your anticipated cooperation.

Sincerely,

Lewis Brown.
Foreign Exchange Department,
Swift Card Consultants Payment Center.
London Community Credit Union Bank Plc..

Security.
London Community Credit Union Bank will not send emails to customers
requesting security or confidential details, such as membership
numbers, pass codes or memorable word information. Further advice can
be found on the Security section of the Personal Banking website.

Confidentiality.
This email and any attachments are confidential and intended solely
for the addressee, and may also be privileged or exempt from
disclosure under applicable law. If you are not the addressee, or have
received this email in error, please notify the sender immediately,
delete it from your system and do not copy, disclose or otherwise act
upon any part of this email or its attachments. Any opinion or other
information in this email or its attachment, that does not relate to
the business of the London 's Group, is personal to the sender and is
not given or endorsed by the London Group. London Bank PLC.
Registered in London Registered No: 1026167. Registered Office: 225
Mare Street, Hackney,LondonE8 3QE UK. London Bank PLC is authorized
and regulated by the Financial Conduct Authority.

Further details of this report can be found on our 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

447452282692 +447452282692 00447452282692 011447452282692 0011447452282692
010447452282692 44 7452 282692 44-7452-282692 44 (0)7452 282692 44 (0)7452-282692
44 745 228 2692 44 7452 2826 92 44 (0)74 5228 2692 447 452 282 692 44 74 52 28 26 92
447 452 282 692 +44 7452 282692 +44-7452-282692 +44 (0)7452 282692 +44 (0)7452-282692
+44 745 228 2692 +44 7452 2826 92 +44 (0)74 5228 2692 +447 452 282 692 +44 74 52 28 26 92
+447 452 282 692 0044 7452 282692 0044-7452-282692 0044 (0)7452 282692 0044 (0)7452-282692
0044 745 228 2692 0044 7452 2826 92 0044 (0)74 5228 2692 00447 452 282 692 0044 74 52 28 26 92
00447 452 282 692 01144 7452 282692 01144-7452-282692 01144 (0)7452 282692 01144 (0)7452-282692
01144 745 228 2692 01144 7452 2826 92 01144 (0)74 5228 2692 011447 452 282 692 01144 74 52 28 26 92
011447 452 282 692 001144 7452 282692 001144-7452-282692 001144 (0)7452 282692 001144 (0)7452-282692
001144 745 228 2692 001144 7452 2826 92 001144 (0)74 5228 2692 0011447 452 282 692 001144 74 52 28 26 92
0011447 452 282 692 01044 7452 282692 01044-7452-282692 01044 (0)7452 282692 01044 (0)7452-282692
01044 745 228 2692 01044 7452 2826 92 01044 (0)74 5228 2692 010447 452 282 692 01044 74 52 28 26 92
010447 452 282 692 07452 282692 07452-282692 (0)7452 282692 (0)7452-282692

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This page was last updated on 10 Oct 2018.