ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447868819616

Telephone number +447868819616 is a number from United Kingdom. The area code is 78. 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.

Share this page

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

15th September 2021 - Loan Scam

On 15th September 2021, telephone number +447868819616 was reported as being used by scammers to pretend to be J. Wilbur Monk working for Asia Investment Holdings using email address aiholdingsasiabrunei@europe.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Hello
We are Asia Investment Holdings and Our client are looking for a
reliable Loan Seeker to Invest, our clients are capable of funding any
legitimate and viable project that can generate 3% annual interest.

Funding availability ranging from (US$1 Million to US$700 Million) One
Million United States Dollars to Seven Hundred Million United States
Dollars Only, Project funding is in form of Loan, as our clients will
not be part of the investments/ projects.

If you are interested for a loan kindly send your Loan project
proposal or Loan business plan for proper review.

Best Regards.

Mr.J.Wilbur Monk
Financial Consulting
Asia Investment Holdings
Tel : +447868819616
Email: aiholdingsasiabrunei@europe.com
Website: www.jobzella.com/asiainvestmentholdings

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.

This number could also be written in the following formats

447868819616 +447868819616 00447868819616 011447868819616 0011447868819616
010447868819616 44 7868 819616 44-7868-819616 44 (0)7868 819616 44 (0)7868-819616
44 786 881 9616 44 7868 8196 16 44 (0)78 6881 9616 447 868 819 616 44 78 68 81 96 16
447 868 819 616 +44 7868 819616 +44-7868-819616 +44 (0)7868 819616 +44 (0)7868-819616
+44 786 881 9616 +44 7868 8196 16 +44 (0)78 6881 9616 +447 868 819 616 +44 78 68 81 96 16
+447 868 819 616 0044 7868 819616 0044-7868-819616 0044 (0)7868 819616 0044 (0)7868-819616
0044 786 881 9616 0044 7868 8196 16 0044 (0)78 6881 9616 00447 868 819 616 0044 78 68 81 96 16
00447 868 819 616 01144 7868 819616 01144-7868-819616 01144 (0)7868 819616 01144 (0)7868-819616
01144 786 881 9616 01144 7868 8196 16 01144 (0)78 6881 9616 011447 868 819 616 01144 78 68 81 96 16
011447 868 819 616 001144 7868 819616 001144-7868-819616 001144 (0)7868 819616 001144 (0)7868-819616
001144 786 881 9616 001144 7868 8196 16 001144 (0)78 6881 9616 0011447 868 819 616 001144 78 68 81 96 16
0011447 868 819 616 01044 7868 819616 01044-7868-819616 01044 (0)7868 819616 01044 (0)7868-819616
01044 786 881 9616 01044 7868 8196 16 01044 (0)78 6881 9616 010447 868 819 616 01044 78 68 81 96 16
010447 868 819 616 07868 819616 07868-819616 (0)7868 819616 (0)7868-819616