887 thoughts on “Dial +44 70 (UK number) for international online fraud”

1. Hi i really just want to know if this number also is a scam number +447010088052 because i had met a very handsome guy online and he told me that he is a an engineer from Manchester. He wants to send me a package but in order for me receive it i must pay the insurance fee on the package to “TRANS WORLD COURIER AND DISPATCH LTD.
   INTERNATIONAL COURIER SERVICES”

2. @Samantha, yes this person is a scammer. He is not from the UK and the fake shipping company and the “handsome guy” are probably one and the same criminal (they use images of other people they download off the web). Never send any money by Western Union or Moneygram to people you only know via email or telephone.

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4. Add this number to your list
   447011197157

5. Hi..I really need your help to know this number +447872287XXX, it’s scam number or genuine? I have met him in facebook and in relationship with him, He said that he lives in UK,but I have been reading your blog, I was doubt.

6. An email was sent to me claiming to be a lady from Mali who is now a refugee in dakar senegal. That the late father deposited 6.5million US dollars at the Royal bank of scotland where sir philip hampton is the transfer manager. This mail demanded my help to transfer this amount to my account where i will send some for her to fly to my country. I want to WIN THESE SOULS TO CHRIST because they are accumulating curses on their generations! I have been so friendly with them and each mail i send to them i preach repentance. WE HAVE TO HELP SUCH PEOPLE WHO ARE IN DARKNESS UNDER SATAN’S CONTROL. It’s good to be afraid of replying them but God will always protect his servants. If they send a message, reply with a BIBLICAL quotation that forbids CRIME. GOD WILL USE YOU AS A SOUL WINNER AS THEY READ!

7. estou tendo um romance através do skype com uma homem que eu conheci em um site de relacionamento. ele disse que vive em UK, London, viúvo com uma filha. Pedi que me enviasse algumas fotos e me enviou 4 fotos. Agora diz que está a trabalho na Nigéria em uma cidade próxima a Abuja e ficará trabalhando lá por 1 mês. Recebi uma ligação dele com esse número +2347030784791 (John Mark). Até agora nada pediu, mas muito bonito e se diz muito apaixonado. eu preciso da sua ajuda para saber se é um número golpe ou verdadeiro.

8. Is this phone number real or fake? The number belong to a Friend from UK
   Harry Brown.

9. I forgot to write the number
   Harry Brown
   +447035972219
   From UK.

10. WAJAKAH CORPORATION,
    BOULEVARD DE LA LIBERTE, DOUALA, LT REGION, CAMEROON

    Dear Applicant,
    A Response Following Your Employment Request

    Thanks for taking interest to join Wajakah Corporation, hereinafter referred to as the Company. We hereby acknowledge receipt of your request for a job with us. In this mail, we will explain the basic procedure for employment with us and we will also provide you with our application and interview form, which you can find in attachment. Read through this mail carefully before filling the application and interview form. If you have any questions, please feel very free to ask.

    Employment terms:
    We will consider your application and if accepted, you will work with us for a probationary period of three months before we validate your long term full time employment with us. You will be on probation for three months during which we will pay you the normal salary for the post which you applied for. During the probation period, we will evaluate you in the following domains:
    · Performance based evaluation; you will be expected to satisfactorily perform at least 75% of the tasks/duties listed in the job description which you read on our website before submitting your employment request. The job description sheet will be provided to you again upon acceptance of your application.
    · Conduct based evaluation; you will be provided with our code of conduct upon our acceptance of your application.
    · Evaluation based on professional ethics; Professional ethics is of great concern to us and we will expect you to practice acceptable professional ethics.
    We sincerely hope that your performance, conduct and ethics during the probation period will be satisfactory. Upon satisfactory completion of the probation period, your long term full time employment with us will be validated. Your first location of work will be at our Cameroon branch where we have been awarded a project for the construction of a deep seaport and associated industrial facility. Upon completion of this project, you will either remain here in Cameroon in our branch office or you will be sent to one of our offices in Europe or in another country as the need may be. But you might probably be transferred because when we complete the construction phase of the project, we will transfer most of our permanent staff and leave back only those necessary to run the maintenance phase.
    Salary package and other such benefits:
    Payments are made in United State Dollars. The initial pay for the position which you are applying for will be calculated as follows:

    – Position applied for: Welder
    – Salary per hour: $40
    – Hours of work per day: 8 hours
    – Salary per week: $1600
    -Weekly schedule: Monday-Friday. Saturday work is considered overtime with extra payment.
    Salary is payable at the end of each working week. This salary is tax deductible and 2.5% of base salary will be deducted as tax for foreign nationals joining our work force. Tax deduction for Local nationals will be as determined by the state taxation department. One month’s advance salary payable at the end of first two working weeks.
    Other benefits: you will see on Employment Agreement to be sent in our next email if your application is successful.
    Flight and Visa arrangements:
    N.B.: This applies only to employees joining our work force from abroad
    a) Visa arrangements: It is the responsibility of our company to process visas, work permits and residence permits for all employees joining our work force from other countries. However, it is the responsibility of the employee (your responsibility) to provide the company with the necessary documentation for the procurement of their visa, work permit and residence permit. We will, however, provide you with the list of required documentation demanded by the immigration department in charge of processing the visa, work permit and residence permit.
    b) Flight ticket and travel insurance: The Company will procure your air ticket and travel insurance. This is the sole responsibility of the company. Also, transportation from the airport to your accommodation will be provided to you by the company, through our staff who will welcome you at the airport.
    If at the end of the three (3) months probationary period we do not deem it necessary to validate your long term full time employment, we will pay your air ticket and travel insurance for you to go back to your country of residence.
    Accommodation:
    After this probationary period (of three months) if you provide satisfactory services and we validate your long term full time employment contract with us, we will provide accommodation for you in our company residential quarters where we accommodate all our permanent staff. This accommodation at our company residential quarters will then come to you free of charge. You will then pay only for your bills (electricity, water, and phone). Internet services for all staff residing at our company residential quarters are free of charge.
    Please note, however, that because of disappointment from some employees, the company does not provide accommodation during the probation period and your accommodation during the probation period is solely your responsibility.
    Your accommodation during your first three months (probation period) will be solely negotiated by you. We do not make arrangements for accommodation for employees during their probation period. Part of the reason for this is that some employees proof to be competent from their CV, when on the actual job they have no skill, talent and/or experience. In the past we have even reserved accommodation for employees who never came to start work after signing their contract with our company.
    You will be moved into the company’s residential quarters and provided with free accommodation upon successful completion of your probation period.
    Thus, during the three months probationary period, you will take care of your accommodation. We have a few apartment rental agencies around us which we always recommend for all our employees, where they can get their accommodation during the three months probationary period. We always recommend these because they are of good standards, very safe/secure and at the same time, moderately priced. Also, we provide transportation services (from home to work and back) to our employees. So it is easier and better for us when the employees are in the same area. The only meal which we offer to our employees is launch during working days. So you will take care of your other feeding habits except for launch which will be provided during the one-hour break period every working day.
    Please note: regarding the issue of accommodation during the probation period, you will in no way be obliged to go by our recommendation. You will be free to make your accommodation arrangements anywhere close enough to the job site provided it is safe and secure enough.

    Now to proceed with your application, download and fill the application and interview form attached to this email. Then return the filled forms to us along with scanned copies of your relevant certificates/diplomas (if any) for consideration of your application. If you did not provide your CV/resume when contacting us with your initial employment request, please provide it as it will also play a role in the consideration of your application.
    You are advised to be as concise and explicit as possible when filling the interview form. After studying your application and interview form, a phone interview may be conducted if we deem it necessary. So be sure to provide the correct phone number through which you can be reached during working hours.
    We hope you will be an addition of an honest, industrious and efficient worker, who would certainly contribute in the uplift of our organization. Our dedicated team is here to advise you on every query.
    We look forward to welcoming you in Wajakah Corporation.

    My regards,
    John Brophy,
    Recruitment Officer,
    Human Resources Department,
    Wajakah Corporation.
    Email: recruitment@wajakah.com
    Tel: +237 56 25 22 77
    +44 703 196 3722
    Website: http://www.wajakah.com

11. Hello,

    Need a loan? If so apply for a loan with low interest rate at 2%,
    back contact now via email: johnlarryloanoffer@hotmail.com

    FILL THE LOAN APPLICATION DATA.

    Surname: _________
    Name: _________
    Sex: _________
    Marital status: _________
    Contact: _________
    City / Zip: _________
    Country: _________
    Date of Birth: _________
    Loan LOAN REQUIREMENT Amount______
    Loan Duration: _________
    Monthly income / annual income: _________
    Occupation: _________ Purpose of Loan: _________
    Phone: _________

    Thanks for choosing us! Your satisfaction is our top priority.GOD
    BLESS YOU AND YOUR FAMILY.

    MR JOHN LARRY

12. Dearest One,
    Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is Miss Hope Kalou, 24 years old girl from Ivory Coast in west Africa, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately after going through your profile which i was well satisfied with.

    I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the death of my family. My Father ( Dr Toure Kalou ) was the personal adviser to the former head of states, Also a successful business man import and exporter during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it was only me that is alive now because I was the only child to my parents, and I managed to make my way to near by country Senegal, where I am leaving now.

    I was in the University where am schooling, I’m doing my first year in accountant, I then manage to abscond to follow west African country (SENEGAL ) where am residing now in ” REFUGEE CAMP”. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It’s just like one staying in the prison, but I believe by God’s grace i will extricate here soon.

    l don’t have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Patrick Philip who is the pastor of the (Christ the kings Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female’s hostel because the camp have two hostels one for women & the other for men.

    Please listen to this, i have my late father’s statement of account and his death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $5.7M( Five Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me.

    The Pastors Tel. number is (+221- 773-816-861) If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don’t have any privileged to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now.

    NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.

    Regarding to the above i will like you to be confidential and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but i speak English very well. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day.
    Yours In Love
    Miss Hope.

13. You may want to add this number, I just received a call that rang me and then hung up when I answered: +44 70 86535419.

14. this is a very informative writeup. Not too long ago I received a call from one of these numbers.
    Indicated that I won a lump some which was ready to be transferred lol. Silly to think that some people actually fall for these things.

    Not sure if the exact number is indicated on your list so ill put it up anyway.

    +44 70 2158 0641

    Things like this make the internet a good place 🙂
    Ta

15. My Dear ,
    How are you doing over there i hope that you are fine. My dear i was very glad to read your mail today , My dear i want to thank you for all your effort towards me, Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is money all eyes will be on it. i trust God that is why i am giving you all this information’s!.

    I have informed the bank about my plans to claim this money and the only advice they gave me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regards i will like you to contact the bank immediately with this information’s below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.3 million dollars deposited by my late father which i am the next of kin to your account in your country.

    Syndicate Bank Of London .
    2A East Cheap,London
    EC3M ILH ( Reg:576104 )
    SWIFT: MIDLGB22
    Tel: +447031899608
    +447031898830
    E-mail: ( sbl.london@aol.com )

    Director foreign operations dept: Mr.S.Balakrishnan

    Information about the deposit code are as follows.
    Name of depositor; Late Dr.Dugba Fred Linus
    Nationality: Liberia
    Deposit security code: 4236 7489 0968
    Next of kin : Miss Grace Dugba Fred
    Amount deposited: US$6.3.Million

    Contact them on how to transfer the money deposited by my late father of which i am the next of kin.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money

    As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.I wait your good response.

    please try to call me
    Awaiting to hear from you soonest!
    Yours Grace

16. i had recive this email from
    gracefredlinuss@yah­oo.com

17. Hi!

    I wondered if you can help me.

    We are a London based Printing Company and we currently have a special offer that runs out soon on printing so please forward this email to the decision maker.

    High quality Business cards, matt laminated double side:
    1000 quantities: £59.94

    Spot UV Business cards, Printed on 350gsm, Matt laminated double side, Spot UV Single side:
    5000 quantities: £150 +vat

    High quality Compliment slips, printed on 120gsm laser white bond:
    1000 quantities: £71.28
    5000 quantities: £93.96

    High quality letter heads, printed on 120gsm laser white bond:
    1000 quantities: £114
    5000 quantities: £176.40

    A5 Flyers for marketing, printed on 130gsm gloss double side:
    5000 quantities: £85.10
    10000 quantities: £129.95

    Presentation Folders, Thick and High quality 350gsm silk, full colour printed inside and out side:
    1000 quantities: £516.

    A5 Booklets, High quality, 16 printed pages in full colour on 130gsm gloss:
    1000 quantities: £280.

    Roll up Banners: With Free carry case, High quality, 850mm wide x 2M tall,(Not smaller),
    Quantities: 2 for £125 + vat.

    A4 Leaflets folded or supplied flat, High quality on 130gsm gloss, full colour, double side.
    50,000 quantities: £938

    B4 Leaflets folded or supplied flat, High quality on 130gloss, full colour, double side.
    50,000 quantities: £1073

    Free delivery within 5/6 working days since the order is placed. No other hidden costs other than Vat where applies. Should you wish to avail the special offer then please reply to the email quoting the Promotion Code: RAJ-JBP-NOV-13

    Kind Regards,
    Stewart King
    Sales Executive

    Phone: 0208 528 1789
    (To Request a call back from our Sales department please email to stewart@utharaprint.com with a short message.)
    Skype: Utharaprint.manchester
    Website: http://www.UtharaPrint.com
    —————————-

18. Are you a business man or woman operation? Are you in
    any monetary disaster or need support to start your own
    business, Christmas loan accounts or to compensate bills? if
    yes, Let your dreams come true by contacting Mr David Larsin
    Loan Firms, we give credit at a rate of 2% seduction
    annul, with a minimum volume you can obtained for more
    information contact us via:: mrdavidlarsinloanfirms@gmail.com
    for more information

    BORROWERS INFORMATION

    Full names:
    Amount Needed:
    Your country:
    Loan Duration:
    Address:
    Phone Number:
    Monthly Income:
    sex:
    Your fax number:
    Your age:
    have you apply before?:
    purpose of loan:
    Email Id:
    Country Code:

    Contact: mrdavidlarsinloanfirms@gmail.com

19. We all have this instinct of going online to search for a particular phone number. That number may have appeared in our inboxes and we would like to know who the person is behind the number @ http://www.phoneinlookup.com

20. I Can Smile With This Man I Receive A Loan From His Company

    Finish your financial worries

    My Name is Mr. Sussess Eddy from Canada I can smile with this man Mr.Andres Williams I received a loan of € 50,000 from his company and two of my colleagues have also received thir loans from this man without any difficulty.with just none collateral fee and transfer option I advise you not to choose the wrong person if you actually apply for a cash loan for your project and any other. I publish this message because Mr Andres Williams made me feel grate with this loan. It is through a friend that I met this honest and generous man who helped me get this loan. To regulate your life, you need money, you are stuck, no access to bank credit, or do not have the benefit of a bank, you need to finance your construction, real estate development, creating your own business up your personal business, you have seen and need to make money, a bad credit or need money to pay bills or debts. So I advise you to contact and meet you for the services you ask of him. His Email address:…………andresloanfirm07@yahoo.ca
    Contact him for more information, be clear and honest.

    The company email:……..andresloanfirm07@yahoo.ca

    Mr. Sussess Eddy
    My Email…..sussesseddy07@gmail.com

21. Hello dear,

    Thanks for your prompt reply to my request;

    it seems to me that you are a very sincere person i want to use this means to inform you that I am certify with your given price.

    But I have a business proposal for you.

    I am a captain with the United Nations troop in Iraq but now we have been transferred to Libya, on war against terrorism .Based on the United States legislative and executive decision, for withdrawing troops from Libya. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism.

    On the other hand I want to inform you that I have in my possession the sum of (21.4million U.S.D) Which I got from crude oil deal here in Iraq. I deposited this money with a Red Cross agent informing them that we are making contact for the real owner of the consignment box. It is under my power to approve who so ever that comes forth for this consignment box. I want to invest the money in your country as soon as I am deployed for a good business, anyway you will advice me on that since I am not a business person. I cannot move this money to United States because I will be in your country for about 3years, so I need someone I could trust. If you accept i will transfer the money to you.

    And you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer so to say, I have a 100% authentic means of transferring the money through a diplomatic courier service .I just need your acceptance and trust, and then all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully, I decided to find someone that is real and not imaginary and that is why I went for a secured site where I can be sure that the person is real. I believe I can trust you.

    Where we are now we can only communicate through our military communication facilities which is much secured so nobody can monitor our conversation, then I can explain in details to you at the moment i can only reach you through email, because our calls might be monitored, i just have to be sure of whom I am dealing with.I will give to you 30% of the sum and 70% is for me. I hope am been fair on this deal, get back to me with your full information such as:

    Your Full Name————————–
    Your Full Address———————– –
    Your Direct Cell phone Number———————-
    Occupation and Age————————— ————

    Your mother full name—————————————-

    If you are interested please send me your personal details for further information when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this e-mail and please delete this message, if no response after 7days I will then search for someone else. I wait for your contact details so we can go on.

    Regards,
    Capt,Dabah Colly ( another stupid Nigerian )
    My name is captain Dabah Colly and here is the contact which you can
    reach me for now +447062017550

22. I have recently been corresponding with someone who gave his phone number as +44-7014245685. He said he is from UK but his job entails him to be on high seas most of the time. Wouldn’t that necessitate that he uses a number that would allow him to make calls while outside the UK?

23. Hi is it usual for them to phone you? I just missed a call from +44 70 2158 1925. Would it be a scammer trying to ring me? How would they get my no?

24. Hello,
    Are you desperately in need of XMAS loan? Have you been denied of a loan from your bank or any institution? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need a Loan for your financial demands? Contact us today for your loan. We are ready and able to help you out on either Business or Personal Loan. Offer is available at an affordable interest rate of 2%. Interested applicant should contact us via email mrswemaloans@rocketmail.com .
    LOAN APPLICATION FORM
    First Name: Other Name(s) : Gender: Marital status: Contact Address: City/Zip code: Country: Religion: Amount Needed as Loan: Loan Duration:Monthly Income/Yearly Income: Occupation: Purpose for Loan: House Phone: Cell Phone: Have you applied for a loan before? How did you hear about us?
    Contact us via email:mrswemaloans@rocketmail.com .

25. The following offer is a scam!

    ====

    Dear Valued Customers,
    Do you need a loan or funding for any of the following reasons? XMAS loan, Personal Loan, Business Start-up or Expansion, Education, Debt Consolidation, Hard Money Loans, etc. We offer loans at low interest rate of 3%. However, our method, offers you the chance to state the amount of loan needed and also the duration you can afford. This gives you a real chance to get the funds you need!. Do contact us today via our official Email: mrswemaloans@rocketmail.com providing us with the following info;
    Name:
    Contact Address/country:
    Mobile Telephone Number:
    Occupation:
    Loan Amount:
    Loan Duration:
    Best Regards.
    Swift Valued Finance Team

26. @DG: These numbers are not for making calls outside the UK. Anyone can make international calls from any landline or mobile phone pretty much anywhere. The special thing about the +4470 numbers is that they are UK numbers but forward the cxalls to another number, which can be almost anywhere and remains hidden. If that person wanted you to call him, he could simply give you his mobile number wherever he is. It would be cheaper to call the mobile number directly than to call the 4470 number that calls the mobile number. The only practical use of +4470 numbers is to make people believe that someone is in the UK when they’re not!

27. @Mel: Though the scam usually starts with email it’s not unusual for them to call you. They also send SMS spam.

28. I received a phone call from +44 70 21809063 but I did not answer because I knew it was a scam. Just for everybody’s information.

29. Posted by a scammer:
    Name: Sir.Omoye Osemen
    Email: osemenloanfirm01@yahoo.ca
    IP Address: 41.203.69.5; Jan 9, 2014 @ 21:53

    End your financial worries today:

    I can smile with this God Fearing man I received a loan of € 76,000 and two of my colleagues have also received loans from this man without any difficulty. I advise you not to choose the wrong person if you actually apply for a cash loan for your project and any other. I publish this message because Sir.Omye Osemen made me feel blessed with his loan. It is through a friend I met this honest and generous God fearing man who helped me get this loan fund to regulate your life, You needed financial help, You are stuck, No access to bank credit, or do not have the benefit of a bank, you need to finance your construction, real estate development, creating your own business up your personal business, you have seen and need to make money, a bad credit or need money to pay bills or debts. So I advise you out there to kindly contact and meet you for the services you ask of him. His contact address:..osemenloanfirm01@yahoo.ca
    Contact him for more information, be clear and honest.

    Sir.Omoye Osemen

30. I received an email for the transfer of my Fund from eglise catholique Missionaries worth $850,000 and they are asking me to pay $2,113 to India for the easy transfer since I am from country of Asia. Pls. inform me if this is a scam with the tel. Number of Halifax Online Banking Unit (44) 701-006-7822 and Peter Voser as Bank Director

31. Hi,

    I received a direct call on my mobile from +44 70 8670 4479

    Thank you.

32. You all have talked about email scams and so on but you are forgetting one of the biggest of them all and that is online romance scams. I have one on the hoot RIGHT NOW. I get messages from him every day on Skype about how he is going to come see me in a few days and he’s a business man who owns his own company. Originaly I got a message that they liked me blah blah and I knew right away something was not right. Anytime they are pushy and demanding something is wrong. Also they told me they did not have a cell phone haha. Now come on? Who owns their own business and does not have a cell phone? So yea for the last week I have been reversing his scam on him!! I am getting ready to start phasing for money to see if I can get a few bucks out of him in order to string me along for bigger bucks hah. I have done this before again with the same scammers who are truly idiots. Sad thing is people want to be loved and they want to believe that someone loves them and will fall for it. After a few days or weeks they will come up with story that they need money and are stuck at the airport. It’s something like they lost their wallet or customs stopped and detained them and took their wallet. And people fall for it all the time its so sad.

    here is the number for this person they have listed on their Skype as well as name

    447053864570
    Name: Matthew Rogers
    Skype Matthew_Rogers109

33. Please help to verify these numbers :
    +447024035859 for UK At South Quay Plaza,183 Marsh wall London.
    And +225 067071627
    Yamoussoukro Cote d’lvoire
    +22555969895
    Also +22545349403

34. Loan scam posted from IP address 41.203.67.142 in Nigeria (Mr Wess King / lapo.info.loaninvestment.uk@gmail.com):
    ====

    We offer Loans to individuals, Firms and cooperate
    bodies at 3% interest rate per annum, The Minimum
    amount you can borrow is $2,000.00 US Dollars to
    Maximum of $10.Million.Please, provide the following:
    1. Name Of Applicant:…….
    2. Age:………………….
    3. Location:……………..
    4. Amount Needed……..
    5. Duration:……………..
    6. Phone Number………….
    7. Fax Number……………
    Contact Email: lapo.info.loaninvestment.uk@gmail.com
    Sincerely,
    Mr Wess King

35. sir,
    a person told me that he will give me a phone at half cost and i payed and now i m not able to contact him..
    is this a scam number+44 702 408 5669.
    please tell me so that i can case a file against him.
    fast..
    thank you

36. Hello Rajat,

    yes, that +4470 number is a scam number. Basically, every +4470 number is a scam number!

    The police will not normally seriously investigate international online scams because it’s hard to trace the criminals. It’s too much work compared to going after domestic criminals who are easier to track down and prosecute.

    Never send money to anyone who uses a +4470 number!

37. Most of Nigerian cheaters, might ask you to send them items, that you sell on the internet pages. They ask your bank account, make a fake payments form LLOYD BANK, using unreal email, and asking you to send to this bank tracking number and receipt from post office. Ones you will send them item, you will never get your money or item. I just don’t understand, the address, there they pick up item, why they don’t scare that police might catch them inhere…

38. Add this one to the list:
    +44 70 8899 4810

39. +221 778359386
    +447031899015
    +447035906170

    Sir, I have paste these no.s in http://www.scamwarner.com as u’ve said but i like to know m I safe or not as I’ve talked with +2216778359386 for 4 or 5 times by my cell phone & also have provide my brief details too… & please would you tell me if u know what they do with my details & what sud i do to my mail id & my cell (sim card) by which i used to keep contact with them ?

40. they are still sending me mail Sir, what should i do.. remove my hotmail id or ????? waiting ur kind response

41. Dear Sir,

    I am Srikanth H S from INDIA, Karnataka, Bangalore, I Received a mail from Milestone Hotel for Job Opportunity, I called o that number they answered and told me that I have to send Photocopy of my Passport and after I have to Pay around 22,700(Twenty Two Thousand and Seven Hundred Rupees) for VISA. I am Posting that mail also Is this real or Fake Please respond my question,
    Thank You.

    Warm Regards
    Srikanth H S

    Dear Employee,
    We the management of the Milestone Hotel are still awaiting for your arrival to resume work immediately. Please kindly contact our lawyer in your country for immediate processing of your visa paper and other travelling document that may be required.

    Urgent, Contact the Lawyer via e-mail using the contact details below for processing of your visa: – Attn-please make sure you follow his instruction to avoid delay of your visa
    LAWYER: FRANK ANTHONY.
    Email: frankanthony@lawyer.com
    Phone Number: +918447875831
    Follow the instructions of the Advocate in other to facilitate your travelling document on time.

    Your earlier responds will be highly appreciated.

    Thanks & Regards,
    Milestone Hotel

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46. ATTENTION IS A FRAUD!!!!

    19 Aprile 2014 14:25, BARKER Simon ha scritto:
    MY NAME IS BARKER Simon , A SOCCER SCOUT
    PRESENTLY BASED AND LIVE IN ENGLAND.

    International Soccer Agency Want To use this opportunity to inform you of the new offer(s) we have for you in professional soccer clubs in England, Interested Player Willing And Ready To Secure a Place In One Of The Best Teams In The English Premier League, German League, Spanish League Also The Major League Soccer Are Advised To Forward Their Perfectly documented Player’s CV(RESUME) Which Would Enable Us Access And Forward it to The Clubs Trial Management.

    I am an agent from England…linked with many teams from Europe…I am looking for talented players from around the world…I am also looking for partners in different countries…I saw your profiles on SOCCER AGENT so i am using the opportunities to call on you for a trials in England.

    Regarding players : players may send a detailed CV, birth certificate scanned copy and above all recommendation and contact details of their past and actual coaches and if possible video files with them in match action.

    You can forward your Football CV to my email address.
    (barkersimonsportspfa@gmail.com)

    Or send it down to my office address.
    20 Oxford Street
    MANCHESTER M2 3WQ
    ENGLAND.
    Office Line:+447031923187
    Other Line: +447031901270
    Fax:+44-161/236 9515

    REGISTRATION CONFIRMED WITH FIFA OFFICIAL SITES.

    http://www.fifa.com/aboutfifa/organisation/footballgovernance/playeragents/association=eng.html

    Best Regards.
    Mr BARKER Simon
    +44 7031923187
    Fax:+44-161/236 9515

    PFA Sport Management is a company registered in England and Wales.

    Company Registration Number: 5305019. Registered Office: 20 Oxford Street Manchester M2 3WQ.

    All Rights Reserved * Privacy Policy * Copyright © 2014.

47. Olá Joe, pesquisei o site e não encontrei os números
    447035952334 e 2348053827077, poderia me dizer se também são scammers, o nome do usuário dos é Allen Brett.
    Obrigada,

    Lili

    Hello Joe, I searched the site and found the numbers
    447035952334 and 2348053827077, tell me if you are also scammers, the user name is Allen Brett.
    Thank you,

    Lili

48. Thank you for this very useful website.
    I received a call from +44 70 8866 4200 and the caller hung up. Thanks to your website, I didn’t call the number back.
    Can you please add the number to your scam list?
    Thanks.

49. Add this to the list for Romance Scammer
    Used Facebook Account Name: Ronald Gowan
    +44 70 2404 5845
    +233 23 046 3607

50. 447520696310

    Another scam number from another scammer. This is someone pretending to be “Ira Curry,” lottery winner. The email in full is below.
    —————————
    Hello Beneficiary,

    Sorry for the first blank message i sent to you, it was sent in error, I have received the information i asked for and i want to say congratulations to you your Family, and your community once again on behalf of Ira Curry and Family. This donation to you i hope it will be put to good use for community, educational or business development PURPOSE to help reduce the unemployment rate in your environs. You have to understand that I’m doing this not to gain fame like i said before, also I’m not doing this because i have too much money to give but i believe that the little i have is enough to share with you and i want your assurance that it will be put to good use. You are to contact the payout bank (TSB BANK UK) with the details below:

    Bank Name: TSB BANK PLC
    Office Address:
    404 Bethnal Green Rd,
    London E2 0AH,
    United Kingdom..
    TSB Bank Contact Email: tsb_customerdesk@snet.net
    Contact Person: Mr Vincent Diaz or Bernard Anderson,
    Contact Number: +44 752 069 6310.

    Ensure you follow direct instructions from the bank and also write back to me immediately you get the donated funds. You are to contact the bank stating my reference number: International Application ID number: 19000321, full name, address and phone number.

    PLEASE NOTE THAT: The agreement/contract signed with the TSB BANK, United Kingdom for online transfers of my donated funds states that whoever i authorized to receive my donation will complete it through the use of an online account that must be opened by you the new customer, therefore note that your contact with the TSB BANK will involve the opening of a new online bank account in your name which they will automatically credit my donated funds into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is Tsb Bank Electronic Online – Banking policy so you should be ready to open an account with them upon your contact.

    Always send me every correspondents between you and the bank so i know your level of compliance.

    God bless you and your entire household as you in turn be a blessing to the people around you.

    Sincerely Yours
    Ira Curry
    ————————-
    For so many obvious reasons, this is NOT Ira Curry. It’s a festering heap of camel ejecta in Nigeria perpetrating yet another advance-fee fraud. Stay away from ANY 44 7… phone numbers. NEVER send money by Western Union, Green Dot Money Pack cards, or any other means to anyone you don’t know.

    Stay safe out there.