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Info on the number +447452394208

Telephone number +447452394208 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:

27th November 2019 - Advance Fee Fraud Scam

On 27th November 2019, telephone number +447452394208 was reported as being used by scammers to pretend to be Jones G Sean using email address un.financial.investigation.agents@diplomats.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.
Financial Intelligence Action Task Force
Fund Clearance Unit #

Attn: XXX

Sir.

In our office today was the presence of one Mr. Ivan Wilfred of Ivan Wilfred & Associates, Dubai, UAE filing application contrary to your pending fund this office intercepted .

Meanwhile. Attorney Ivan Wilfred claimed to be your legal representative in Dubai, United Arab Emirates and a partner and also a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund $52,000.000 Million which is now lying DORMANT and UNCLAIMED .

Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634 Numero de ABA
SWIFT-CODE: 026002561

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advice and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.

So therefore, I sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driverís license, as we would not be held responsible of wrong payment .

QUESTIONS

* Do you know Mr. Ivan Wilfred
* Have you ever done business with him in Dubai. UAE

I want you to send me an SMS test message through this Telephone Number +44 7452394208 as soon as you reply this mail via Email.

Best Regards

Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #
Telephone No: +44 7452394208

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

447452394208 +447452394208 00447452394208 011447452394208 0011447452394208
010447452394208 44 7452 394208 44-7452-394208 44 (0)7452 394208 44 (0)7452-394208
44 745 239 4208 44 7452 3942 08 44 (0)74 5239 4208 447 452 394 208 44 74 52 39 42 08
447 452 394 208 +44 7452 394208 +44-7452-394208 +44 (0)7452 394208 +44 (0)7452-394208
+44 745 239 4208 +44 7452 3942 08 +44 (0)74 5239 4208 +447 452 394 208 +44 74 52 39 42 08
+447 452 394 208 0044 7452 394208 0044-7452-394208 0044 (0)7452 394208 0044 (0)7452-394208
0044 745 239 4208 0044 7452 3942 08 0044 (0)74 5239 4208 00447 452 394 208 0044 74 52 39 42 08
00447 452 394 208 01144 7452 394208 01144-7452-394208 01144 (0)7452 394208 01144 (0)7452-394208
01144 745 239 4208 01144 7452 3942 08 01144 (0)74 5239 4208 011447 452 394 208 01144 74 52 39 42 08
011447 452 394 208 001144 7452 394208 001144-7452-394208 001144 (0)7452 394208 001144 (0)7452-394208
001144 745 239 4208 001144 7452 3942 08 001144 (0)74 5239 4208 0011447 452 394 208 001144 74 52 39 42 08
0011447 452 394 208 01044 7452 394208 01044-7452-394208 01044 (0)7452 394208 01044 (0)7452-394208
01044 745 239 4208 01044 7452 3942 08 01044 (0)74 5239 4208 010447 452 394 208 01044 74 52 39 42 08
010447 452 394 208 07452 394208 07452-394208 (0)7452 394208 (0)7452-394208

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This page was last updated on 27 Nov 2019.