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Info on the number +447452286707

Telephone number +447452286707 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 June 2019 - Advance Fee Fraud Scam

On 11th June 2019, telephone number +447452286707 was reported as being used by scammers to pretend to be Joaquim Levy working for World Bank Group using email address info@joaquimlevy.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.
Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the International Monetary Fund (IMF) top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category D, concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud and some retired workers who have not received their Gratuity benefit from the government of their country.

The International Monetary Fund (IMF), the World Bank Group and Federal Bureau of Investigation (FBI) have agreed to compensate each and everyone of you, with the sum of Five Hundred United States Dollars ($500,000.00). This includes retired pensioners, every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting, it was concluded that all potential Compensation beneficiary fund should be PAID by BANK ATM CARD OR BANK DRAFT CHEQUE and send to their Country respectively.

All beneficiaries were selected through a global random integrated system drawn in 27 million E-mail addresses via the Internet and lucky beneficiaries do not have to purchase any ticket to benefit in this Compensation program. Your email is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the International Monetary Fund (IMF) Board of Directors and The World Bank Group Trustees.

Forward your full details such as your name: telephone number: age: sex and address and your file Reference Number below (IMF-90990_WB) for your compensation payment.

Contact Person: Mr. Joaquim Levy.
======= Chief Financial Officer
(World Bank Group)=======
E-mail: info@joaquimlevy.com
Tel: +447452286707

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question. (info@imfukunit.co.uk)

Regards,
Mr. Mitsuhiro Furusawa (Deputy Managing Director IMF)
CC: Mrs. Kristalina Georgieva (Chief Executive of the World Bank)
CC: Mr. Christopher A. Wray (FBI, Director)
*****************************************************************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (International Monetary Fund (IMF)) urge you to treat it genuinely.

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.

This number could also be written in the following formats

447452286707 +447452286707 00447452286707 011447452286707 0011447452286707
010447452286707 44 7452 286707 44-7452-286707 44 (0)7452 286707 44 (0)7452-286707
44 745 228 6707 44 7452 2867 07 44 (0)74 5228 6707 447 452 286 707 44 74 52 28 67 07
447 452 286 707 +44 7452 286707 +44-7452-286707 +44 (0)7452 286707 +44 (0)7452-286707
+44 745 228 6707 +44 7452 2867 07 +44 (0)74 5228 6707 +447 452 286 707 +44 74 52 28 67 07
+447 452 286 707 0044 7452 286707 0044-7452-286707 0044 (0)7452 286707 0044 (0)7452-286707
0044 745 228 6707 0044 7452 2867 07 0044 (0)74 5228 6707 00447 452 286 707 0044 74 52 28 67 07
00447 452 286 707 01144 7452 286707 01144-7452-286707 01144 (0)7452 286707 01144 (0)7452-286707
01144 745 228 6707 01144 7452 2867 07 01144 (0)74 5228 6707 011447 452 286 707 01144 74 52 28 67 07
011447 452 286 707 001144 7452 286707 001144-7452-286707 001144 (0)7452 286707 001144 (0)7452-286707
001144 745 228 6707 001144 7452 2867 07 001144 (0)74 5228 6707 0011447 452 286 707 001144 74 52 28 67 07
0011447 452 286 707 01044 7452 286707 01044-7452-286707 01044 (0)7452 286707 01044 (0)7452-286707
01044 745 228 6707 01044 7452 2867 07 01044 (0)74 5228 6707 010447 452 286 707 01044 74 52 28 67 07
010447 452 286 707 07452 286707 07452-286707 (0)7452 286707 (0)7452-286707

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This page was last updated on 11 Jun 2019.