ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447700004457

Telephone number +447700004457 is a number from United Kingdom. The area code is 7700, which covers the City/Town/Area of Jersey. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Sure.

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
Area Name: Jersey (7700)
Type: Mobile
Original Provider: Sure
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:

10th July 2018 - Advance Fee Fraud Scam

On 10th July 2018, telephone number +447700004457 was reported as being used by scammers to pretend to be Diezani Alison-Madueke using email address mrsdiezanimadueke@yahoo.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.
Dear
After I received you’re your informations, I am happy to let you know that I have officially communicated to the Bank where I deposited the fund in Dubai and the Bank has acknowledged my application and accepted to transfer the ownership of the fund to your name.

On that note, I urge you to uses bellow information to contact the Zbavi Bank Dubai where I deposited the fund. I have informed the Bank that you are going to contact them for the final change of ownership of the fund to your name and a new Certificate of ownership will be issued in your name.

Contact Mr. Terrence Melbourne

Bank Name Zbavi bank UAE

E-mail : acctdept@zbavitu.net

I beg you to contact the Bank with the above informations to enable them complete the change of ownership process before transfer will take place legally to your Country. Note, if moving the fund to your Country at a time will raise eyebrow, you can open a nonresident online Bank account with Zbavi Bank to enable you move the fund Bit by Bit to your Country for investment.

Kindly find attached on this mail Certificate of deposit issued to me by the Bank on the day I deposited the fund with them. You know my health condition, I urge you to keep me posted on your dealings with the Bank.

You can call me on this my Hospital direct telephone number: +447700004457 for oral discussions.

Thanks

Mrs Diezani Alison-Madueke

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

447700004457 +447700004457 00447700004457 011447700004457 0011447700004457
010447700004457 44 7700 004457 44-7700-004457 44 (0)7700 004457 44 (0)7700-004457
44 770 000 4457 44 7700 0044 57 44 (0)77 0000 4457 447 700 004 457 44 77 00 00 44 57
447 700 004 457 +44 7700 004457 +44-7700-004457 +44 (0)7700 004457 +44 (0)7700-004457
+44 770 000 4457 +44 7700 0044 57 +44 (0)77 0000 4457 +447 700 004 457 +44 77 00 00 44 57
+447 700 004 457 0044 7700 004457 0044-7700-004457 0044 (0)7700 004457 0044 (0)7700-004457
0044 770 000 4457 0044 7700 0044 57 0044 (0)77 0000 4457 00447 700 004 457 0044 77 00 00 44 57
00447 700 004 457 01144 7700 004457 01144-7700-004457 01144 (0)7700 004457 01144 (0)7700-004457
01144 770 000 4457 01144 7700 0044 57 01144 (0)77 0000 4457 011447 700 004 457 01144 77 00 00 44 57
011447 700 004 457 001144 7700 004457 001144-7700-004457 001144 (0)7700 004457 001144 (0)7700-004457
001144 770 000 4457 001144 7700 0044 57 001144 (0)77 0000 4457 0011447 700 004 457 001144 77 00 00 44 57
0011447 700 004 457 01044 7700 004457 01044-7700-004457 01044 (0)7700 004457 01044 (0)7700-004457
01044 770 000 4457 01044 7700 0044 57 01044 (0)77 0000 4457 010447 700 004 457 01044 77 00 00 44 57
010447 700 004 457 07700 004457 07700-004457 (0)7700 004457 (0)7700-004457

This page has been viewed 15 times since 10th July 2018.

This page was last updated on 10 Jul 2018.