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Info on the number +447452304101

Telephone number +447452304101 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:

8th November 2019 - Advance Fee Fraud Scam

On 8th November 2019, telephone number +447452304101 was reported as being used by scammers to pretend to be Dr. Michael Grenfell using email address drmichaelgrenfell@laposte.net 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.
Dear Beneficiary
We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract/lottery winners funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) to your designated bank account from their
offshore account with us.

The audit reports given to us, shows that you have been going through hard
times to see to the release of your funds, which has been delayed by some
dubious officials. We therefore advice that you stop further communication
with any correspondence outside this office.

This is to notify you that your funds has been gazette to be Released,
Kindly reconfirm your details to enable us credit your account through
online or by telegraphic transfer and send copies of the funds transfer
release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days.Meanwhile, a man
wrote to my office few days ago with a letter, claiming to be your True
representative.

For further details and assistance on this Remittance Notification, You
are kindly advice to furnish us with the below information for us to cross
check in your payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment.

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully
Dr.Michael Grenfell
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Dr.Michael Grenfell| Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email
info@firstline.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH
United Kingdom.

First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned
subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern
Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered
Number NI018800. Authorized by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation
Authority

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

447452304101 +447452304101 00447452304101 011447452304101 0011447452304101
010447452304101 44 7452 304101 44-7452-304101 44 (0)7452 304101 44 (0)7452-304101
44 745 230 4101 44 7452 3041 01 44 (0)74 5230 4101 447 452 304 101 44 74 52 30 41 01
447 452 304 101 +44 7452 304101 +44-7452-304101 +44 (0)7452 304101 +44 (0)7452-304101
+44 745 230 4101 +44 7452 3041 01 +44 (0)74 5230 4101 +447 452 304 101 +44 74 52 30 41 01
+447 452 304 101 0044 7452 304101 0044-7452-304101 0044 (0)7452 304101 0044 (0)7452-304101
0044 745 230 4101 0044 7452 3041 01 0044 (0)74 5230 4101 00447 452 304 101 0044 74 52 30 41 01
00447 452 304 101 01144 7452 304101 01144-7452-304101 01144 (0)7452 304101 01144 (0)7452-304101
01144 745 230 4101 01144 7452 3041 01 01144 (0)74 5230 4101 011447 452 304 101 01144 74 52 30 41 01
011447 452 304 101 001144 7452 304101 001144-7452-304101 001144 (0)7452 304101 001144 (0)7452-304101
001144 745 230 4101 001144 7452 3041 01 001144 (0)74 5230 4101 0011447 452 304 101 001144 74 52 30 41 01
0011447 452 304 101 01044 7452 304101 01044-7452-304101 01044 (0)7452 304101 01044 (0)7452-304101
01044 745 230 4101 01044 7452 3041 01 01044 (0)74 5230 4101 010447 452 304 101 01044 74 52 30 41 01
010447 452 304 101 07452 304101 07452-304101 (0)7452 304101 (0)7452-304101

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This page was last updated on 08 Nov 2019.