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Info on the number +448716980365

Telephone number +448716980365 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.

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:

19th November 2022 - Advance Fee Fraud Scam

On 19th November 2022, telephone number +448716980365 was reported as being used by scammers to pretend to be Sir Tom Scholar using email address discoveryunithmtreasure33@gmail.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.
From: HM Treasury Recovery Administrator,
1 Horse Guards Road Westminster, London.
United Kingdom.

Dear

Your details have been received and for us to commence with the legal process you are required to fly down to this place (United Kingdom) so that you witness the funds transfer in person as that will remove an element of doubt in you to build more trust.

This is to inform you that we have received a request to process a recovered funds 50.5M (FIFTY MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) which is entitled to as the beneficiary.

Please find the attached claim form, you are required to complete the form and send it back to us for processing. Send the completed claim form along with a copy of your Proof of Identity such as a copy of your ID, Passport or Drivers Licence.

Once we receive the completed claim form, we will verify it and if everything is ok, we will submit the claim form to the bank for the transfer of your fund.

Regards,
Sir Tom Scholar,
Department: Permanent Secretary,
HM Treasure Recovery Administrator Agent.
Tel: 004 4777 691 5016
Fax: 004 4871 698 0365.

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

448716980365 +448716980365 00448716980365 011448716980365 0011448716980365
010448716980365 44 871 698 0365 44 871 6980365 44-871-698-0365 44-871-6980365
44 (0)871 698 0365 44 (0)871 6980365 44 (0)871-698-0365 44 (0)871-6980365 +44 871 698 0365
+44 871 6980365 +44-871-698-0365 +44-871-6980365 +44 (0)871 698 0365 +44 (0)871 6980365
+44 (0)871-698-0365 +44 (0)871-6980365 0044 871 698 0365 0044 871 6980365 0044-871-698-0365
0044-871-6980365 0044 (0)871 698 0365 0044 (0)871 6980365 0044 (0)871-698-0365 0044 (0)871-6980365
01144 871 698 0365 01144 871 6980365 01144-871-698-0365 01144-871-6980365 01144 (0)871 698 0365
01144 (0)871 6980365 01144 (0)871-698-0365 01144 (0)871-6980365 001144 871 698 0365 001144 871 6980365
001144-871-698-0365 001144-871-6980365 001144 (0)871 698 0365 001144 (0)871 6980365 001144 (0)871-698-0365
001144 (0)871-6980365 01044 871 698 0365 01044 871 6980365 01044-871-698-0365 01044-871-6980365
01044 (0)871 698 0365 01044 (0)871 6980365 01044 (0)871-698-0365 01044 (0)871-6980365 0871 698 0365
0871 6980365 0871-698-0365 0871-6980365 (0)871 698 0365 (0)871 6980365
(0)871-698-0365 (0)871-6980365

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This page was last updated on 19 Nov 2022.