+447031999798

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+447031999798

Post by DodgyDialersReport »

This topic gives information about the telephone number +447031999798, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447031999798

Telephone number +447031999798 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (70319) indicates that the number is a personal redirect number. The original service provider was "Magrathea Telecommunications Limited".

Visit UKAreaCodes.info for more information about telephone number +447031999798

About Personal Redirect numbers

UK telephone numbers starting with 70 are personal redirect numbers that can be redirected anywhere in the world at no cost to the number's owner. There is no real legitimate need for these numbers, but they are loved by scammers as they can appear to be in the UK and have calls from victims redirected to their own number.

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Re: +447031999798

Post by DodgyDialersReport »

Telephone number +447031999798 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Benson", from Royal Bank of Scotland and using the email address gllipp.london@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ROYAL BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk

Image result for passport photograph

Mr. Charles Isaac Date: 17-05- 2022

Sir,

This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved contract fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.

I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank Toronto, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
wato.nig@gmail.com and copy to > info@hsclasicint.com very urgently. In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank Toronto immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:
5.

WELLS FARGO BANK
NEW YORK, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095

5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent, please.

Best regards.

Mrs.Mary Benson.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
The email was sent from the email address "gllipp.london@gmail.com", with the subject "DEAR SIR. DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447031999798

Post by DodgyDialersReport »

Telephone number +447031999798 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leonard Hestera", from Royal Bank of Scotland and using the email address leonardh675@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk

Mr. Charles Isaac
Date: 13-03- 2023

Dear Sir,

This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.

I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (507) 502 7960 Ext. 010 or through email:
f0xrich@yandex.com

In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:

WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095

5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent.

Best regards.

Leonard Hestera.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
The email was sent from the email address "ROYAL BANK OF SCOTLAND - LONDON <leonardh675@gmail.com>", with the subject "DEAR SIR, DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447031999798

Post by DodgyDialersReport »

Telephone number +447031999798 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leonard Hestera", from Bank Of Scotland and using the email address leonardh675@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk

Mr. Charles Isaac
Date: 5-05- 2023

Sir,

This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.

I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through email: payment.department@usa-hsbc.com

In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:

WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095

5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent.

Best regards.

Mr. Leonard Hestera.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
The email was sent from the email address "ROYAL BANK OF SCOTLAND - LONDON <leonardh675@gmail.com>", with the subject "SIR, DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447031999798

Post by DodgyDialersReport »

Telephone number +447031999798 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leonard Hestera", from Royal Bank of Scotland and using the email address danielcmbachu@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF SCOTLAND - LONDON
250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
TEL: +44 703 199 9798
WEBSITE: http://www.rbs.co.uk

Image result for passport photograph

Mr. Charles Isaac
Date: 3- 08 - 2023

Sir,

This letter is to inform you that an arrangement has been concluded with our Correspondence Bank to remit your approved Contract , Inheritance/ Lotto Winning fund into your nominated bank account. We the staff of Royal Bank of Scotland - London are saddened by the lackadaisical attitude you have exhibited so far in the due process of your payment, which has been put in motion since.

I, Director on Foreign Payment and in cognizance with the credit cover of (RBS) duly adopted by the British Council on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advise you to contact Mr. Richard Fox, Director, International Remittance Department, HSBC Bank New York - USA, for the urgent payment of your contract payment; contact him on his Official Telephone Number: +1 (315) 203 9363 Ext. 010 or through their Official email: payment.department@usa-hsbc.com

In view of several efforts already made by us to contact you for the following reasons:

1. His Office desks have just received a sworn affidavit to re-route your payment into a new bank account number as stated by Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from the united states of America whose photograph appeared above, he claimed that he is one of your director’s, with two of his CANADIAN partners MR BRYON YAMADA and DR WILLIAM DAN former staffs of HSBC BANK Canada.
2. Please, confirm to Mr. Richard Fox of Bank of HSBC Bank New York - USA immediately if you have instructed anyone to appoint an attorney or agent on your behalf.
3. Please, also, confirm to him if you have authorized them through your agents to issue cash call payment remittance to them on your behalf.
4. Please, also, confirm if you have authorized an attorney to change your banking particulars to the following particulars stated below:

WELLS FARGO BANK
TEXAS, UNITED STATES OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095

5. Also confirm if you have authorized an attorney or agents to execute any company mandate as the sole and authentic beneficiary of your money/fund the remittance, which is now ready with them for payment.

We have decided to contact you because the conduct of the three (3) men became suspicious due to the unsatisfactory information they provided concerning this transfer, trying also to influence the officer’s in the data processing room and as a result, they decided to give them two (2) days appointments ahead to enable me to make necessary verification from you hence we have your number kindly advise them appropriately whether he is acting on your permission and instruction or not. We hope you will avail yourself of the opportunity by complying with the above directive to enable HSBC Bank Toronto to pay you correctly without any further delay. Already, their associates have requested them to place a cash call order in their favor on your behalf, but they discovered that your signature was forged. We hope you will avail yourself of the opportunity by complying with the above directive, so as to enable them to release your fund as scheduled.

Treat as very urgent please.

Best regards.

Mr. Leonard Hestera.

Director,
Foreign Payment,
Royal Bank of Scotland,
London-England.
The email was sent from the email address "ROYAL BANK OF SCOTLAND - LONDON <danielcmbachu@gmail.com>", with the subject "SIR, DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID FUNDS ON YOUR BEHALF ??".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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