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Info on the number +448712564183

Telephone number +448712564183 is a number from United Kingdom. The area code is 871. 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.

General information about +448712564183

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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Scam alerts for +448712564183

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

20th March 2024 - Advance Fee Fraud Scam

On 20th March 2024, telephone number +448712564183 was reported as being used by scammers to pretend to be Dennis Hol working for Tesco Bank Plc using email address tescobankdeptment@instruction.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.
Bank Name... TESCO BANK OF PLC
Managing Bank Director: Mr. Dennis Hol
Bank Email...... Tescobankdeptment@instruction.com
TEL.. +447405086570
TEL +44-705_3819_579
FAX..+44-871-256-4183
Post Code.....SE13 6AA
Bank Address...151 Lewis ham High St, London SE13 6AA, UK

For Your Kind Attention.
Sir

I have been directed by the director of Foreign Operation/ Wire transfer to said amout $2.7 million us ddollars write you inrespect to your mail which we have received.

Actually we have earlier been told about you by one Mrs Cahya Haryanto for the claim of her late Husband's deposit fund with our bank amount $2.7million us dollars.

Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business
concerning the transfer of the fund to your bank Account,we will like you to
send the followings document immediately to our bank:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by Thailand residential lawyer.

2.The Death certificat of late Mr Channarong Haryanto.
( deceased Husband) Confirming his death.
.
3 Deposit Certificate of the Account issued by Mrs Mrs Cahya Haryanto as next of Kin.

4.An Affidavit of oath support from US ministry High court with her signature .

As soon as you provide this document the money will be
transfer to any choice of your account you will send to us withing 72 hour's just for your information.
Note:The above are compulsory,and are needed to
protect our interest,yours and the next of kin after the transfer has been made..

Executive Director-E-Mail Tescobankdeptment@instruction.com
MR DENNIS HOL

For custormerservice E-Mail custormerscare.bank@coolsite.net
Mr Morgan paulson

Further details of this report can be found on the ScamSurvivors.com forum

9th April 2015 - Advance Fee Fraud Scam

On 9th April 2015, telephone number +448712564183 was reported as being used by scammers to pretend to be Royal Bank of Scotland using email address custormercare.bank@coolsite.net 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.

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.

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Output formats for +448712564183

This number could also be written in the following formats

448712564183 +448712564183 00448712564183 011448712564183 0011448712564183
010448712564183 44 871 256 4183 44 871 2564183 44-871-256-4183 44-871-2564183
44 (0)871 256 4183 44 (0)871 2564183 44 (0)871-256-4183 44 (0)871-2564183 +44 871 256 4183
+44 871 2564183 +44-871-256-4183 +44-871-2564183 +44 (0)871 256 4183 +44 (0)871 2564183
+44 (0)871-256-4183 +44 (0)871-2564183 0044 871 256 4183 0044 871 2564183 0044-871-256-4183
0044-871-2564183 0044 (0)871 256 4183 0044 (0)871 2564183 0044 (0)871-256-4183 0044 (0)871-2564183
01144 871 256 4183 01144 871 2564183 01144-871-256-4183 01144-871-2564183 01144 (0)871 256 4183
01144 (0)871 2564183 01144 (0)871-256-4183 01144 (0)871-2564183 001144 871 256 4183 001144 871 2564183
001144-871-256-4183 001144-871-2564183 001144 (0)871 256 4183 001144 (0)871 2564183 001144 (0)871-256-4183
001144 (0)871-2564183 01044 871 256 4183 01044 871 2564183 01044-871-256-4183 01044-871-2564183
01044 (0)871 256 4183 01044 (0)871 2564183 01044 (0)871-256-4183 01044 (0)871-2564183 0871 256 4183
0871 2564183 0871-256-4183 0871-2564183 (0)871 256 4183 (0)871 2564183
(0)871-256-4183 (0)871-2564183