ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +448709452962

Telephone number +448709452962 is a number from United Kingdom. The area code is 870. The number is designated as being used for Non-Geographic - Premium Rate telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Premium Rate 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: Non-Geographic - Premium Rate
Validity: The number is the correct length for a UK special rate phone number.

Share this page

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

29th November 2019 - Advance Fee Fraud Scam

On 29th November 2019, telephone number +448709452962 was reported as being used by scammers to pretend to be Global Trust Capitals using email address info@globaltrustcapitals.com and fake website 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.
Attention:

RE: IRREVOCABLE COMPENSATION FUND / PAYMENT.

We received your email with your personal information; we wish to inform you that United Nation (UN) in conjunction with International Monetary Fund (IMF) has approved the sun of $3,500,000.00 (Three Million Five Hundred Thousand United State Dollars) as a compensation payment to you.

We wish to inform you that attached files to this email are a scan copy of your Scam Victim Compensation and IMF Fund Release Approval Certificate; you are therefore, advice to contact the Global Trust Capitals with the following information and request for the immediate release of your compensation payment to you.

Bank Name: Global Trust Capitals

Website: ww w.globaltrustcapitals.com

Tel +44 (870)945 2962

E-mail: info@globaltrustcapitals.com

Note. United Nation and International Monetary Fund (IMF) have given direct order to Global Trust Capitals to setup a Non-resident Online Account for you which will give you total control/access to transfer your compensation funds to any account of your choice by yourself.

So kindly contact Global Trust Capitals with the above information and do make sure that you comply and adhere to their instruction to enable them release your compensation payment of $3,500,000.00 (Three Million Five Hundred Thousand United State Dollars) to you without any further delay.

Always make sure that you keep this office posted with every communication between you and the Bank.

Thanks for your Cooperation.

Yours in Service,

Attorney Edward Jones (Attorney at Law)
Financial Resolution Department
World Bank Group

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

448709452962 +448709452962 00448709452962 011448709452962 0011448709452962
010448709452962 44 870 945 2962 44 870 9452962 44-870-945-2962 44-870-9452962
44 (0)870 945 2962 44 (0)870 9452962 44 (0)870-945-2962 44 (0)870-9452962 +44 870 945 2962
+44 870 9452962 +44-870-945-2962 +44-870-9452962 +44 (0)870 945 2962 +44 (0)870 9452962
+44 (0)870-945-2962 +44 (0)870-9452962 0044 870 945 2962 0044 870 9452962 0044-870-945-2962
0044-870-9452962 0044 (0)870 945 2962 0044 (0)870 9452962 0044 (0)870-945-2962 0044 (0)870-9452962
01144 870 945 2962 01144 870 9452962 01144-870-945-2962 01144-870-9452962 01144 (0)870 945 2962
01144 (0)870 9452962 01144 (0)870-945-2962 01144 (0)870-9452962 001144 870 945 2962 001144 870 9452962
001144-870-945-2962 001144-870-9452962 001144 (0)870 945 2962 001144 (0)870 9452962 001144 (0)870-945-2962
001144 (0)870-9452962 01044 870 945 2962 01044 870 9452962 01044-870-945-2962 01044-870-9452962
01044 (0)870 945 2962 01044 (0)870 9452962 01044 (0)870-945-2962 01044 (0)870-9452962 0870 945 2962
0870 9452962 0870-945-2962 0870-9452962 (0)870 945 2962 (0)870 9452962
(0)870-945-2962 (0)870-9452962

This page has been viewed 1 times since 29th November 2019.

This page was last updated on 29 Nov 2019.