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Info on the number +448712472872

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.

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

14th June 2014 - Advance Fee Fraud Scam

On 14th June 2014, telephone number +448712472872 was reported as being used by scammers to pretend to be Mr. Luis Graham using email address fsv@europe.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.
I have informed the Security Vault Company that my family representative will come forward to retrieve the trunk box since they are by now ready for reclaim, they responded and required that you should contact them for recognition and the release process of the trunk box in your names.

Therefore, as the projected family representative, you are to formally write them and request for the release of the trunk box in your names as they are already waiting to receive your instructions.

Please for your own good and the safety of the trunk box, do not give more than the information stated below; the trunk box is sealed to prevent them from been unveiled by a Non-owner, hence you alone shall have the access combination code to unlock the trunk box.

We were unable to deposit the money in the bank because of the war in Libya so we decided to keep the fund safe in concealed trunk box and post the trunk box through a security network in Libya to an overseas Security Vault Company, no staff of the Security Vault Company is aware of the actual content because they don't have the combination code to unlock the trunk box.

To keep the content in the trunk box undisclosed to the Security Vault Company is to avoid greed that may result to fund diversion, misappropriation and or theft before they get to you.

Once again, and for safety reasons, no member or staff of the Security Vault Company is aware of the actual content in the trunk box.

Please find below the contact details of the Security Vault Company:
CONTACT ME ON:
Contact Person: Mr. Luis Graham
Company Name: Fidelity Securities Vault
Central London, United Kingdom
Hotline+442033182311
(United Kingdom)
Tel: +447937043712
Fax. +448712472872
Email: fsv@europe.com

Please do let me know as soon as you contact the Security Vault Company because they are aware that my representative will communicate with them. Please, contact them immediately below is the letter I drafted for you to send to the Security Vault Company.

May God bless you as I await your update.

Mrs. Aaliyah H. Al-Ghrari

Please ------------------ copy the specimen email below and send it to the Security Vault Company
================================================================================================

Attn: Mr. Luis Graham,

My name is ------------------ , I am Mrs. Aaliyah Al-Ghrari family representative. I am submitting this letter on behalf of Mrs. Aaliyah Al-Ghrari in regards to her trunk box deposit in your custody; please advise me all necessary process needed to conclude the release of the trunk box to me as the beneficiary.

Please find below the deposit details as at when the trunk box was deposited with your Company for Verification and Approval.

I. Security code of the trunk Box: AXC/H002-X011/FUH
II. Registration Number of the Box: AXC00112102H
III. Content in the trunk box: Family Valuables

My Contact Address is: -------------------------------
My Phone Number is: ----------------------------------
My Email Address is: ---------------------------------

Should you need anything from me, please do let me know ASAP.

Thank you,

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

448712472872 +448712472872 00448712472872 011448712472872 0011448712472872
010448712472872 44 871 247 2872 44 871 2472872 44-871-247-2872 44-871-2472872
44 (0)871 247 2872 44 (0)871 2472872 44 (0)871-247-2872 44 (0)871-2472872 +44 871 247 2872
+44 871 2472872 +44-871-247-2872 +44-871-2472872 +44 (0)871 247 2872 +44 (0)871 2472872
+44 (0)871-247-2872 +44 (0)871-2472872 0044 871 247 2872 0044 871 2472872 0044-871-247-2872
0044-871-2472872 0044 (0)871 247 2872 0044 (0)871 2472872 0044 (0)871-247-2872 0044 (0)871-2472872
01144 871 247 2872 01144 871 2472872 01144-871-247-2872 01144-871-2472872 01144 (0)871 247 2872
01144 (0)871 2472872 01144 (0)871-247-2872 01144 (0)871-2472872 001144 871 247 2872 001144 871 2472872
001144-871-247-2872 001144-871-2472872 001144 (0)871 247 2872 001144 (0)871 2472872 001144 (0)871-247-2872
001144 (0)871-2472872 01044 871 247 2872 01044 871 2472872 01044-871-247-2872 01044-871-2472872
01044 (0)871 247 2872 01044 (0)871 2472872 01044 (0)871-247-2872 01044 (0)871-2472872 0871 247 2872
0871 2472872 0871-247-2872 0871-2472872 (0)871 247 2872 (0)871 2472872
(0)871-247-2872 (0)871-2472872

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This page was last updated on 04 Dec 2015.