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Info on the number +447492884396

Telephone number +447492884396 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:

1st August 2024 - Advance Fee Fraud Scam

On 1st August 2024, telephone number +447492884396 was reported as being used by scammers to pretend to be Sabina Blaskovic using email address imf.oll@disciples.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,

I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds was not cleared because of difficulties with authorities. Your Funds arrangement would not be allowed by any of such companies. The International Monetary Fund and Lawyer's Chamber have ruled-out those companies and banks because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such banks and companies have failed due to difficulties with authorities on getting you the funds through any of such mean's earlier. Please, kindly stop any cooperation or conversation with them to avoid being scammed as they will not send you anything in return. They are not any more in-charge of your payment because your funds are not any more in their control. Please for your own good, quit contact with them.

We have booked the payment assignment with the UBA as approved by the Federal Reserve Bank to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here whom will work it out together with UBA to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment.

As of now, you are not certified to have the total funds into your account because of the large amount to individuals. Hence, you are going to be receiving USD$100,000.00 (One Hundred Thousand Dollars) on each transfer or the bank will send you the ATM Card of the account where your fund was deposited with your name to have access to your fund.

I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with the Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $690 after that we shall permit the bank to wire the first $100,000.00 to your account immediately.

Meanwhile, the $690 is the only cost you will bear to renew the payment file to enable us to have the full authority and start wiring the funds to your account . Each transfer will clear into your account in 3hours. Remember that you will receive $US$100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, So Proceed and send us the Renewing file fee $690 only through IMF btc wallet account And reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:===
Direct telephone Number:==
Bank Name:===
Bank Address:===
Account Number:==
Account Name:====
Routing Number:===

Kindly send us the $690 through the following btc wallet account, OK

Btc account wallet: 1PEDrzptRZoXct3Nr2ba8PKqVQ1p1tWkhF

Wait for your response with the above details for further payment advice, And For urgent matters click the following link to contact us on whatsapp https://wa.me/message/VOTEZUYHJINOL1

Regards,

Sabina Blaskovic
IMF’s Office of Internal Investigations (OII)
https://www.imf.org/en/About/senior-officials/Bios/sabina-blaskovic
https://www.imf.org/external/np/sta/bop/remitt.htm
Email: imf.oll@disciples.com
Tel: +44 7492 884396

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

447492884396 +447492884396 00447492884396 011447492884396 0011447492884396
010447492884396 44 7492 884396 44-7492-884396 44 (0)7492 884396 44 (0)7492-884396
44 749 288 4396 44 7492 8843 96 44 (0)74 9288 4396 447 492 884 396 44 74 92 88 43 96
447 492 884 396 +44 7492 884396 +44-7492-884396 +44 (0)7492 884396 +44 (0)7492-884396
+44 749 288 4396 +44 7492 8843 96 +44 (0)74 9288 4396 +447 492 884 396 +44 74 92 88 43 96
+447 492 884 396 0044 7492 884396 0044-7492-884396 0044 (0)7492 884396 0044 (0)7492-884396
0044 749 288 4396 0044 7492 8843 96 0044 (0)74 9288 4396 00447 492 884 396 0044 74 92 88 43 96
00447 492 884 396 01144 7492 884396 01144-7492-884396 01144 (0)7492 884396 01144 (0)7492-884396
01144 749 288 4396 01144 7492 8843 96 01144 (0)74 9288 4396 011447 492 884 396 01144 74 92 88 43 96
011447 492 884 396 001144 7492 884396 001144-7492-884396 001144 (0)7492 884396 001144 (0)7492-884396
001144 749 288 4396 001144 7492 8843 96 001144 (0)74 9288 4396 0011447 492 884 396 001144 74 92 88 43 96
0011447 492 884 396 01044 7492 884396 01044-7492-884396 01044 (0)7492 884396 01044 (0)7492-884396
01044 749 288 4396 01044 7492 8843 96 01044 (0)74 9288 4396 010447 492 884 396 01044 74 92 88 43 96
010447 492 884 396 07492 884396 07492-884396 (0)7492 884396 (0)7492-884396