Info on the number +447870826296
Telephone number +447870826296 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.
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This number is recorded in our database for the following scams:
12th November 2018 - Advance Fee Fraud Scam
On 12th November 2018, telephone number +447870826296 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address info_ibbunitedkingdoms@consultant.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.
Read More
Here is the email that the scammer sent to his victims.
Hello Dear this is me Carole Durant.
How are you doing today? Here is my phone number (+447977689391) but please we cannot make voice calls until the transfer is completed. You can SMS me, but even the sms isn't safe while the transfer is ongoing because based on my position in this bank, every of my communication is been monitored. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security, everything is been observed, if any huge amount of fund is been sent or received by any person either in or outside the country, everything is censored to determine whether the transaction is legitimate or not, therefore I would like to request your maximum secrecy.
Don't call me on phone and Don't talk to people about this arrangement. Whatever you need to know, just ask me on mail and i shall give you proper direction (s) on how we can proceed. According to what you have demanded for which is a vital documents that will cover this, I think you should contact the bank first as to know what there response will look like before we go ahead on any documents. I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action, keep me informed with their feedback whenever they replied you.
I shall provide all information about the account and it's late owner, while also guiding you to deal safely with every concerned bank departments. Be sure that this information is between us, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction. This is where i lay the hope of our future survival, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part , See the official letter below, send it through the bank email address and get back to me as soon as they replied. contact the bank through the e-mail address as follows.
BANK DETAILS:.....
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
Managing Director, Sultan Ahmed Choudhury
ADDRESS PO Box 12461 77 Edgware Road, Paddington London, W2 2HZ United Kingdom
PHONE +447870826296
BANK E-mail: ( info_ibbunitedkingdoms@consultant.com )
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
SEND THIS MESSAGE TO BANK E-MAIL IMMEDIATELY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447870826296
Bank Email: ( info_ibbunitedkingdoms@consultant.com ) and ( islamicbankofbritainunitedkingdom@consultant.com )
APPLICATION FOR REQUEST OF CLAIM
Sir,
I am ............. and lived in........................... the business partner to Late Mr Sulenga Mwansa, who was assassinated on 27th June,2007 when Gun men shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed balance £8.5 Million deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of (£8.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent/adequate attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Your Sincerely.
How are you doing today? Here is my phone number (+447977689391) but please we cannot make voice calls until the transfer is completed. You can SMS me, but even the sms isn't safe while the transfer is ongoing because based on my position in this bank, every of my communication is been monitored. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security, everything is been observed, if any huge amount of fund is been sent or received by any person either in or outside the country, everything is censored to determine whether the transaction is legitimate or not, therefore I would like to request your maximum secrecy.
Don't call me on phone and Don't talk to people about this arrangement. Whatever you need to know, just ask me on mail and i shall give you proper direction (s) on how we can proceed. According to what you have demanded for which is a vital documents that will cover this, I think you should contact the bank first as to know what there response will look like before we go ahead on any documents. I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action, keep me informed with their feedback whenever they replied you.
I shall provide all information about the account and it's late owner, while also guiding you to deal safely with every concerned bank departments. Be sure that this information is between us, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction. This is where i lay the hope of our future survival, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part , See the official letter below, send it through the bank email address and get back to me as soon as they replied. contact the bank through the e-mail address as follows.
BANK DETAILS:.....
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
Managing Director, Sultan Ahmed Choudhury
ADDRESS PO Box 12461 77 Edgware Road, Paddington London, W2 2HZ United Kingdom
PHONE +447870826296
BANK E-mail: ( info_ibbunitedkingdoms@consultant.com )
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
SEND THIS MESSAGE TO BANK E-MAIL IMMEDIATELY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447870826296
Bank Email: ( info_ibbunitedkingdoms@consultant.com ) and ( islamicbankofbritainunitedkingdom@consultant.com )
APPLICATION FOR REQUEST OF CLAIM
Sir,
I am ............. and lived in........................... the business partner to Late Mr Sulenga Mwansa, who was assassinated on 27th June,2007 when Gun men shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed balance £8.5 Million deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of (£8.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent/adequate attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Your Sincerely.
Further details of this report can be found on the ScamSurvivors.com forum
12th November 2018 - Advance Fee Fraud Scam
On 12th November 2018, telephone number +447870826296 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address islamicbankofbritainunitedkingdom@consultant.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.
Read More
Here is the email that the scammer sent to his victims.
Hello Dear this is me Carole Durant.
How are you doing today? Here is my phone number (+447977689391) but please we cannot make voice calls until the transfer is completed. You can SMS me, but even the sms isn't safe while the transfer is ongoing because based on my position in this bank, every of my communication is been monitored. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security, everything is been observed, if any huge amount of fund is been sent or received by any person either in or outside the country, everything is censored to determine whether the transaction is legitimate or not, therefore I would like to request your maximum secrecy.
Don't call me on phone and Don't talk to people about this arrangement. Whatever you need to know, just ask me on mail and i shall give you proper direction (s) on how we can proceed. According to what you have demanded for which is a vital documents that will cover this, I think you should contact the bank first as to know what there response will look like before we go ahead on any documents. I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action, keep me informed with their feedback whenever they replied you.
I shall provide all information about the account and it's late owner, while also guiding you to deal safely with every concerned bank departments. Be sure that this information is between us, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction. This is where i lay the hope of our future survival, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part , See the official letter below, send it through the bank email address and get back to me as soon as they replied. contact the bank through the e-mail address as follows.
BANK DETAILS:.....
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
Managing Director, Sultan Ahmed Choudhury
ADDRESS PO Box 12461 77 Edgware Road, Paddington London, W2 2HZ United Kingdom
PHONE +447870826296
BANK E-mail: ( info_ibbunitedkingdoms@consultant.com )
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
SEND THIS MESSAGE TO BANK E-MAIL IMMEDIATELY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447870826296
Bank Email: ( info_ibbunitedkingdoms@consultant.com ) and ( islamicbankofbritainunitedkingdom@consultant.com )
APPLICATION FOR REQUEST OF CLAIM
Sir,
I am ............. and lived in........................... the business partner to Late Mr Sulenga Mwansa, who was assassinated on 27th June,2007 when Gun men shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed balance £8.5 Million deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of (£8.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent/adequate attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Your Sincerely.
How are you doing today? Here is my phone number (+447977689391) but please we cannot make voice calls until the transfer is completed. You can SMS me, but even the sms isn't safe while the transfer is ongoing because based on my position in this bank, every of my communication is been monitored. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security, everything is been observed, if any huge amount of fund is been sent or received by any person either in or outside the country, everything is censored to determine whether the transaction is legitimate or not, therefore I would like to request your maximum secrecy.
Don't call me on phone and Don't talk to people about this arrangement. Whatever you need to know, just ask me on mail and i shall give you proper direction (s) on how we can proceed. According to what you have demanded for which is a vital documents that will cover this, I think you should contact the bank first as to know what there response will look like before we go ahead on any documents. I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action, keep me informed with their feedback whenever they replied you.
I shall provide all information about the account and it's late owner, while also guiding you to deal safely with every concerned bank departments. Be sure that this information is between us, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction. This is where i lay the hope of our future survival, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part , See the official letter below, send it through the bank email address and get back to me as soon as they replied. contact the bank through the e-mail address as follows.
BANK DETAILS:.....
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
Managing Director, Sultan Ahmed Choudhury
ADDRESS PO Box 12461 77 Edgware Road, Paddington London, W2 2HZ United Kingdom
PHONE +447870826296
BANK E-mail: ( info_ibbunitedkingdoms@consultant.com )
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.
SEND THIS MESSAGE TO BANK E-MAIL IMMEDIATELY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447870826296
Bank Email: ( info_ibbunitedkingdoms@consultant.com ) and ( islamicbankofbritainunitedkingdom@consultant.com )
APPLICATION FOR REQUEST OF CLAIM
Sir,
I am ............. and lived in........................... the business partner to Late Mr Sulenga Mwansa, who was assassinated on 27th June,2007 when Gun men shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed balance £8.5 Million deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of (£8.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent/adequate attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Your Sincerely.
Further details of this report can be found on the ScamSurvivors.com forum
10th January 2017 - Advance Fee Fraud Scam
On 10th January 2017, telephone number +447870826296 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address info_ibbunitedkingdom@consultant.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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
28th May 2015 - Advance Fee Fraud Scam
On 28th May 2015, telephone number +447870826296 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address rbsukinfo@mail.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.
Read More
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
| 447870826296 | +447870826296 | 00447870826296 | 011447870826296 | 0011447870826296 |
| 010447870826296 | 44 7870 826296 | 44-7870-826296 | 44 (0)7870 826296 | 44 (0)7870-826296 |
| 44 787 082 6296 | 44 7870 8262 96 | 44 (0)78 7082 6296 | 447 870 826 296 | 44 78 70 82 62 96 |
| 447 870 826 296 | +44 7870 826296 | +44-7870-826296 | +44 (0)7870 826296 | +44 (0)7870-826296 |
| +44 787 082 6296 | +44 7870 8262 96 | +44 (0)78 7082 6296 | +447 870 826 296 | +44 78 70 82 62 96 |
| +447 870 826 296 | 0044 7870 826296 | 0044-7870-826296 | 0044 (0)7870 826296 | 0044 (0)7870-826296 |
| 0044 787 082 6296 | 0044 7870 8262 96 | 0044 (0)78 7082 6296 | 00447 870 826 296 | 0044 78 70 82 62 96 |
| 00447 870 826 296 | 01144 7870 826296 | 01144-7870-826296 | 01144 (0)7870 826296 | 01144 (0)7870-826296 |
| 01144 787 082 6296 | 01144 7870 8262 96 | 01144 (0)78 7082 6296 | 011447 870 826 296 | 01144 78 70 82 62 96 |
| 011447 870 826 296 | 001144 7870 826296 | 001144-7870-826296 | 001144 (0)7870 826296 | 001144 (0)7870-826296 |
| 001144 787 082 6296 | 001144 7870 8262 96 | 001144 (0)78 7082 6296 | 0011447 870 826 296 | 001144 78 70 82 62 96 |
| 0011447 870 826 296 | 01044 7870 826296 | 01044-7870-826296 | 01044 (0)7870 826296 | 01044 (0)7870-826296 |
| 01044 787 082 6296 | 01044 7870 8262 96 | 01044 (0)78 7082 6296 | 010447 870 826 296 | 01044 78 70 82 62 96 |
| 010447 870 826 296 | 07870 826296 | 07870-826296 | (0)7870 826296 | (0)7870-826296 |