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Info on the number +447513677338

Telephone number +447513677338 is a number from United Kingdom. The area code is 75. 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:

15th May 2024 - Advance Fee Fraud Scam

On 15th May 2024, telephone number +447513677338 was reported as being used by scammers to pretend to be Richardson Moore working as Chief Operating Officer for HSBC using email address hsbc-accountdept@accountant.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.
Attn:XXX
Thanks to your prompt email reply and kindly note that this is an overdue Compensation payment that was supposed to have been paid out to you long ago,but has been reapproved for transfer to its beneficiary.

You are advised to state or indicate when you can be here in our office here in London, for the proper signing of your release fund document for the release of your fund to you via an online services,Issuance of a Certified Check or bank draft or through an crypto currency mode nor into your account of your choice. For Fund beneficiaries who can't be here in person for the signing of their funds document,note that a legal attorney will be required for the signing of these documents on your behalf.

Your immediate reply will enhance the onward processing of your fund to you.

Reply now.

Signed
Mr Richardson Moore
The Chief Operating Officer
(HSBC Foreign Operations Dept)
8 Canada Square, London E14 5HQ, United Kingdom
Email: hsbc-accountdept@accountant.com
Tel:+447513677338 ( Whatsapp me)

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

447513677338 +447513677338 00447513677338 011447513677338 0011447513677338
010447513677338 44 7513 677338 44-7513-677338 44 (0)7513 677338 44 (0)7513-677338
44 751 367 7338 44 7513 6773 38 44 (0)75 1367 7338 447 513 677 338 44 75 13 67 73 38
447 513 677 338 +44 7513 677338 +44-7513-677338 +44 (0)7513 677338 +44 (0)7513-677338
+44 751 367 7338 +44 7513 6773 38 +44 (0)75 1367 7338 +447 513 677 338 +44 75 13 67 73 38
+447 513 677 338 0044 7513 677338 0044-7513-677338 0044 (0)7513 677338 0044 (0)7513-677338
0044 751 367 7338 0044 7513 6773 38 0044 (0)75 1367 7338 00447 513 677 338 0044 75 13 67 73 38
00447 513 677 338 01144 7513 677338 01144-7513-677338 01144 (0)7513 677338 01144 (0)7513-677338
01144 751 367 7338 01144 7513 6773 38 01144 (0)75 1367 7338 011447 513 677 338 01144 75 13 67 73 38
011447 513 677 338 001144 7513 677338 001144-7513-677338 001144 (0)7513 677338 001144 (0)7513-677338
001144 751 367 7338 001144 7513 6773 38 001144 (0)75 1367 7338 0011447 513 677 338 001144 75 13 67 73 38
0011447 513 677 338 01044 7513 677338 01044-7513-677338 01044 (0)7513 677338 01044 (0)7513-677338
01044 751 367 7338 01044 7513 6773 38 01044 (0)75 1367 7338 010447 513 677 338 01044 75 13 67 73 38
010447 513 677 338 07513 677338 07513-677338 (0)7513 677338 (0)7513-677338