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Info on the number +447700047993

Telephone number +447700047993 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.

General information about +447700047993

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.

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Scam alerts for +447700047993

This number is recorded in our database for the following scams:

19th February 2020 - Advance Fee Fraud Scam

On 19th February 2020, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters working for Citibank using email address scottpeters01111@aol.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.
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom

Dear Beneficiary,

Re-Release of your fund valued $8,300,000.00

Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;

(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam

YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.

I will wait for your urgent response and please indicate the mode of payment you have chosen when replying to this email message. Below is the details of the contact person in New York: REV. KENNETH BROWN on his contact information, in NEW YORK;YOU CAN CALL REV KENNETH BROWN EMAIL: rev.kennethbrownimf1@aol.com TELEPHONE:+16463497939

Thanks for your anticipated cooperation.

Yours Faithfully,

SCOTT PETERS
Payment Director,CITIBANK LONDON
Mobile Tel:+447700047993 (SMS AND CALL)
Email: scottpeters01111@aol.com

Further details of this report can be found on the ScamWarners.com forum

18th November 2019 - Advance Fee Fraud Scam

On 18th November 2019, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeters011@aol.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.
FOREIGN PAYMENT AUTHORIZATION ON GRANT AWARD NO: CITIBKL:511/IMF01/UK/2019 VALUED US$8.3M

We, the Bank of England and the Citibank of London, Hereby today unequivocally and irrevocably undertake that, authority or Institution in UK in connection with this Transfer valued USD$8.3 Million, will be met, ONCE YOU discharged or paid by We (The Bank of England(Barclay's Bank) and CITI BANK London) once inform YOU to discharge YOUR responsibility of paying the required FEE demanded by The Bank of England(Barclay's Bank) and CITI BANK London. Official code:511

NOTE: 20TH OF THIS MONTH IS THE TIME EXTENSION GIVEN TO YOU BEFORE THE CLOSING OF THE THIRD QUARTER OF THE BANK RECONCILIATION ACCOUNTING YEAR 2019

CONTACT REV KENNETH BROWN IMF NEW YORK FOR THE BANK ACCOUNT DETAILS FOR THE PAYMENT.
EMAIL: rev.kennethbrownimf1234@aol.com
TELEPHONE: +16463497939

Should I send you the Bank Account Details for payment for the Fee

Furthermore, this Guarantee Letter is enforceable at law within the legal jurisdiction of UK and the Guarantee Letter will have the effect and implications as if it is sworn in affidavit before the High Court of London.

Yours in service

SCOTT PETERS
DIRECTOR REMITTANCE AND WIRE TRANSFER DEPT
CITIBANK LONDON.
MOBILE:+44-770-004-7993 (CALL/SMS)
Email: scottpeters011@aol.com

Further details of this report can be found on the ScamWarners.com forum

18th December 2018 - Advance Fee Fraud Scam

On 18th December 2018, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters working for Citibank London using email address scottpeters0112@outlook.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.
Our Ref: IMF/UNO/UK/009-018
OFFICIALLY APPROVED

RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR

ATTN:BENEFICIARY

We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (IMF) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quater winning.

The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.

In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account ON 20TH DEC you stated ,

To enable REV KENNETH BROWN IMF NEW YORK ON TELEPHONE:+16463497939 AND EMAIL: rev.kennethbrownimf1234@gmail.com MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominted bank account and please EMAIL him on +447700047993 EMAIL: scottpeters0112@outlook.com

Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.

Best Wishes.

REV.KENNETH BROWN
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE: +16463497939

Further details of this report can be found on the ScamWarners.com forum

10th July 2016 - Advance Fee Fraud Scam

On 10th July 2016, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scott.peters10@yahoo.es 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.

Further details of this report can be found on the ScamSurvivors.com forum

27th January 2016 - Advance Fee Fraud Scam

On 27th January 2016, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address rev.kennethbrownimf19@gmail.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.

Further details of this report can be found on the ScamWarners.com forum

22nd January 2016 - Advance Fee Fraud Scam

On 22nd January 2016, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeterscitibanklondon2@gmail.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.

Further details of this report can be found on the ScamSurvivors.com forum

17th November 2015 - Advance Fee Fraud Scam

On 17th November 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scitibanklondon32@yahoo.es 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.

Further details of this report can be found on the ScamSurvivors.com forum

14th September 2015 - Advance Fee Fraud Scam

On 14th September 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scott.peters1021@gmail.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.

Further details of this report can be found on the ScamWarners.com forum

9th September 2015 - Advance Fee Fraud Scam

On 9th September 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeters204@yahoo.es 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.

Further details of this report can be found on the ScamSurvivors.com forum

1st August 2015 - Advance Fee Fraud Scam

On 1st August 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scott.peters1012@gmail.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.

Further details of this report can be found on the ScamSurvivors.com forum

20th June 2015 - Advance Fee Fraud Scam

On 20th June 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scott.peters1019@yahoo.es 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.

Further details of this report can be found on the ScamWarners.com forum

15th June 2015 - Advance Fee Fraud Scam

On 15th June 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeters2044@yahoo.es 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.

Further details of this report can be found on the ScamWarners.com forum

13th May 2015 - Advance Fee Fraud Scam

On 13th May 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeters2044@gmail.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.

Further details of this report can be found on the ScamWarners.com forum

23rd February 2015 - Advance Fee Fraud Scam

On 23rd February 2015, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeters0@hotmail.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.

Further details of this report can be found on the ScamSurvivors.com forum

28th October 2014 - Advance Fee Fraud Scam

On 28th October 2014, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpet22@gmail.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.

Further details of this report can be found on the ScamWarners.com forum

29th August 2014 - Advance Fee Fraud Scam

On 29th August 2014, telephone number +447700047993 was reported as being used by scammers to pretend to be Scott Peters using email address scottpeters011@hotmail.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.

Further details of this report can be found on the ScamSurvivors.com forum

14th June 2014 - Advance Fee Fraud Scam

On 14th June 2014, telephone number +447700047993 was reported as being used by scammers to pretend to be CITIBANK LONDON using email address scitibanklondon@gmail.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.

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.

Visitor comments for +447700047993 -  

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Output formats for +447700047993

This number could also be written in the following formats

447700047993 +447700047993 00447700047993 011447700047993 0011447700047993
010447700047993 44 7700 047993 44-7700-047993 44 (0)7700 047993 44 (0)7700-047993
44 770 004 7993 44 7700 0479 93 44 (0)77 0004 7993 447 700 047 993 44 77 00 04 79 93
447 700 047 993 +44 7700 047993 +44-7700-047993 +44 (0)7700 047993 +44 (0)7700-047993
+44 770 004 7993 +44 7700 0479 93 +44 (0)77 0004 7993 +447 700 047 993 +44 77 00 04 79 93
+447 700 047 993 0044 7700 047993 0044-7700-047993 0044 (0)7700 047993 0044 (0)7700-047993
0044 770 004 7993 0044 7700 0479 93 0044 (0)77 0004 7993 00447 700 047 993 0044 77 00 04 79 93
00447 700 047 993 01144 7700 047993 01144-7700-047993 01144 (0)7700 047993 01144 (0)7700-047993
01144 770 004 7993 01144 7700 0479 93 01144 (0)77 0004 7993 011447 700 047 993 01144 77 00 04 79 93
011447 700 047 993 001144 7700 047993 001144-7700-047993 001144 (0)7700 047993 001144 (0)7700-047993
001144 770 004 7993 001144 7700 0479 93 001144 (0)77 0004 7993 0011447 700 047 993 001144 77 00 04 79 93
0011447 700 047 993 01044 7700 047993 01044-7700-047993 01044 (0)7700 047993 01044 (0)7700-047993
01044 770 004 7993 01044 7700 0479 93 01044 (0)77 0004 7993 010447 700 047 993 01044 77 00 04 79 93
010447 700 047 993 07700 047993 07700-047993 (0)7700 047993 (0)7700-047993