Info on the number +447520628368
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.
Share this page
This number is recorded in our database for the following scams:
15th October 2019 - Fake Website Scam
On 15th October 2019, telephone number +447520628368 was reported as being used by scammers to pretend to be Ian Williams working for Halifax Bank Plc using email address halifax@halifaxgroup-uk.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
11th October 2019 - Advance Fee Fraud Scam
On 11th October 2019, telephone number +447520628368 was reported as being used by scammers to pretend to be Ian Williams working for Halifax Bank Plc using email address halifax@halifaxgroup-uk.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com
Attn:
This is to officially inform you that we have received authorization from
Mr.GARRY PATRICK to transfer a total of US$10, 000.000.00 (Ten Million
United States Dollars) to you.We have also received a letter of claim
application in your name.
Sincerely, We have to inform you that in order for us to complete this
transaction, we shall require you to provide complete information as
stated below to enable us release and transfer funds into your Bank
account:
Your Full Name____________Name of Bank ___________Bank Address
__________Your Address__________ Your Occupation____________Bank Account
number ______________Swift
code__________Age______________Gender______________ Account Holder's name
______________________Your photo Id ______________Phone Number
address ______________
We shall provide you with a Bank Guarantee which shall be required by the
financial authorities in your country, in order to avoid confiscation or
seizure of the funds. More so, your account shall remain tax-free as soon
as we complete your transfer.
We encourage you to provide information as stated above to enable us
conclude transfer of your funds through our electronic wire transfer into
your nominated Bank account.
Most Sincerely,
Ian Williams.
. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .
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
447520628368 | +447520628368 | 00447520628368 | 011447520628368 | 0011447520628368 |
010447520628368 | 44 7520 628368 | 44-7520-628368 | 44 (0)7520 628368 | 44 (0)7520-628368 |
44 752 062 8368 | 44 7520 6283 68 | 44 (0)75 2062 8368 | 447 520 628 368 | 44 75 20 62 83 68 |
447 520 628 368 | +44 7520 628368 | +44-7520-628368 | +44 (0)7520 628368 | +44 (0)7520-628368 |
+44 752 062 8368 | +44 7520 6283 68 | +44 (0)75 2062 8368 | +447 520 628 368 | +44 75 20 62 83 68 |
+447 520 628 368 | 0044 7520 628368 | 0044-7520-628368 | 0044 (0)7520 628368 | 0044 (0)7520-628368 |
0044 752 062 8368 | 0044 7520 6283 68 | 0044 (0)75 2062 8368 | 00447 520 628 368 | 0044 75 20 62 83 68 |
00447 520 628 368 | 01144 7520 628368 | 01144-7520-628368 | 01144 (0)7520 628368 | 01144 (0)7520-628368 |
01144 752 062 8368 | 01144 7520 6283 68 | 01144 (0)75 2062 8368 | 011447 520 628 368 | 01144 75 20 62 83 68 |
011447 520 628 368 | 001144 7520 628368 | 001144-7520-628368 | 001144 (0)7520 628368 | 001144 (0)7520-628368 |
001144 752 062 8368 | 001144 7520 6283 68 | 001144 (0)75 2062 8368 | 0011447 520 628 368 | 001144 75 20 62 83 68 |
0011447 520 628 368 | 01044 7520 628368 | 01044-7520-628368 | 01044 (0)7520 628368 | 01044 (0)7520-628368 |
01044 752 062 8368 | 01044 7520 6283 68 | 01044 (0)75 2062 8368 | 010447 520 628 368 | 01044 75 20 62 83 68 |
010447 520 628 368 | 07520 628368 | 07520-628368 | (0)7520 628368 | (0)7520-628368 |