ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +448719007516

Telephone number +448719007516 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 +448719007516

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

Scam alerts for +448719007516

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

17th February 2023 - Advance Fee Fraud Scam

On 17th February 2023, telephone number +448719007516 was reported as being used by scammers to pretend to be Philips Nelson using email address philipraphael190@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.
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/15

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

Release Code: GNC/3480/02/00 in your favor for your entitlement/award winning payment
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and Winners Identifiation code: 991202287983DCLB
confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR PHILIPS NELSON, NEW DIRECTOR INTERNATIONAL
REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: MR PHILIPS NELSON. on Email: philipraphael190@gmail.com FAX +44 871
900 7516

Email: philipraphael190@gmail.com for immediate release of your inheritance/Award/ Winning / claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send him the
bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(211),YOU ARE ADVICE TO SEND YOUR FULL BANKING

INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR PHILIPS AND MAKE

SURE YOU ADHERE TO HIS INSTRUCTIONS,

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT

CODE(211)
OFFICER: MR. PHILIPS NELSON
POSITION: NEW DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
EMAIL: philipraphael190@gmail.com FAX +44 871 900 7516
MR. PHILIPS
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

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

8th October 2014 - Advance Fee Fraud Scam

On 8th October 2014, telephone number +448719007516 was reported as being used by scammers to pretend to be Rhoda Wilton using email address rhodaawilton@yahoo.com.hk 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 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.

Visitor comments for +448719007516 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +448719007516

This number could also be written in the following formats

448719007516 +448719007516 00448719007516 011448719007516 0011448719007516
010448719007516 44 871 900 7516 44 871 9007516 44-871-900-7516 44-871-9007516
44 (0)871 900 7516 44 (0)871 9007516 44 (0)871-900-7516 44 (0)871-9007516 +44 871 900 7516
+44 871 9007516 +44-871-900-7516 +44-871-9007516 +44 (0)871 900 7516 +44 (0)871 9007516
+44 (0)871-900-7516 +44 (0)871-9007516 0044 871 900 7516 0044 871 9007516 0044-871-900-7516
0044-871-9007516 0044 (0)871 900 7516 0044 (0)871 9007516 0044 (0)871-900-7516 0044 (0)871-9007516
01144 871 900 7516 01144 871 9007516 01144-871-900-7516 01144-871-9007516 01144 (0)871 900 7516
01144 (0)871 9007516 01144 (0)871-900-7516 01144 (0)871-9007516 001144 871 900 7516 001144 871 9007516
001144-871-900-7516 001144-871-9007516 001144 (0)871 900 7516 001144 (0)871 9007516 001144 (0)871-900-7516
001144 (0)871-9007516 01044 871 900 7516 01044 871 9007516 01044-871-900-7516 01044-871-9007516
01044 (0)871 900 7516 01044 (0)871 9007516 01044 (0)871-900-7516 01044 (0)871-9007516 0871 900 7516
0871 9007516 0871-900-7516 0871-9007516 (0)871 900 7516 (0)871 9007516
(0)871-900-7516 (0)871-9007516