Info on the number +447737582131
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:
23rd September 2022 - Advance Fee Fraud Scam
On 23rd September 2022, telephone number +447737582131 was reported as being used by scammers to pretend to be Hazim Sabbatta using email address ic3office.com@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
MTCN Payment Reference No.: IC3-BOE/XXCL3002/20
it is a pleasure to write to you that we have
reconciled with our logistic department on the reimbursement of some fund spent
by you during the cause of your inadequate dealings with some people who claim
to be staff in banks and other regional payment centers.
a proper and several investigations and
research at western union and money gram office, we found your name in western
union database through western union to other countries
In other to compensate you, the IC3
organization has mandated to transfer the sum $ 2,487,000.00 USD to you via
western union as the first test transfer have been sent successful.
In this regard, I decided to email the
relevant details to pick up the $ 7,500.00 USD to enable us send another $
7,500.00USD to you. ensure you have your id card for pick up.
this is the western union detail to pick up
the $ 7,500USD that was sent.
MTCN Number: # 135-916-5009
Sender: Sha Binti Mohamed
Department: IC3 Organization
Amount: $ 7,500 USD
Note: I have been Officially Assigned to
facilitate this Transaction, I hereby advise you adhere to my instruction to
enable us conclude with your Compensation Fund Transfer Successfully. Endeavor
to contact me via my Direct contact line:
+44 7737582131 / WhatsApp
Thanks & Regards
Hazim Sabbatta
Regional Manager and IC3 Accounting Officer
ic3office.com@gmail.com
Header:
Return-Path:
From: ic3office
Subject: MTCN Payment Reference No.: IC3-BOE/XXCL3002/20
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
447737582131 | +447737582131 | 00447737582131 | 011447737582131 | 0011447737582131 |
010447737582131 | 44 7737 582131 | 44-7737-582131 | 44 (0)7737 582131 | 44 (0)7737-582131 |
44 773 758 2131 | 44 7737 5821 31 | 44 (0)77 3758 2131 | 447 737 582 131 | 44 77 37 58 21 31 |
447 737 582 131 | +44 7737 582131 | +44-7737-582131 | +44 (0)7737 582131 | +44 (0)7737-582131 |
+44 773 758 2131 | +44 7737 5821 31 | +44 (0)77 3758 2131 | +447 737 582 131 | +44 77 37 58 21 31 |
+447 737 582 131 | 0044 7737 582131 | 0044-7737-582131 | 0044 (0)7737 582131 | 0044 (0)7737-582131 |
0044 773 758 2131 | 0044 7737 5821 31 | 0044 (0)77 3758 2131 | 00447 737 582 131 | 0044 77 37 58 21 31 |
00447 737 582 131 | 01144 7737 582131 | 01144-7737-582131 | 01144 (0)7737 582131 | 01144 (0)7737-582131 |
01144 773 758 2131 | 01144 7737 5821 31 | 01144 (0)77 3758 2131 | 011447 737 582 131 | 01144 77 37 58 21 31 |
011447 737 582 131 | 001144 7737 582131 | 001144-7737-582131 | 001144 (0)7737 582131 | 001144 (0)7737-582131 |
001144 773 758 2131 | 001144 7737 5821 31 | 001144 (0)77 3758 2131 | 0011447 737 582 131 | 001144 77 37 58 21 31 |
0011447 737 582 131 | 01044 7737 582131 | 01044-7737-582131 | 01044 (0)7737 582131 | 01044 (0)7737-582131 |
01044 773 758 2131 | 01044 7737 5821 31 | 01044 (0)77 3758 2131 | 010447 737 582 131 | 01044 77 37 58 21 31 |
010447 737 582 131 | 07737 582131 | 07737-582131 | (0)7737 582131 | (0)7737-582131 |