+447031926689

[DodgyDialersReport]

This topic gives information about the telephone number +447031926689, 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 +447031926689

Telephone number +447031926689 has a country code of {CountryCode}, which indicates that it is from {Country}. The dialing code ({Code}) indicates that the number covers the area of {Town/Area name} and that the number is a {mobile/landline} number. The original service provider was "{Provider}".

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.

Visit UKAreaCodes.info for more information about telephone number +447031926689

[DodgyDialersReport]

Telephone number +447031926689 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josephine Little", from Alliance Royal Bank and using the email address allianceroyalbank@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Customer Service Department.
ALLIANCE ROYAL BANK
United Kingdom 1 Basinghall Ave,
London EC2V 5DD
Our Ref: ARB/AWM60831-D2R/21.
Telephone: +447443275704
Fax-No +447031926689
Monday, April 8, 2024

Attn: Sir.

Dear Valued Customer,
Welcome to ALLIANCE ROYAL BANK. We received your details for the transfer of deposited funds ( GBP350.000.00 ) Three Hundred and fifty thousand GBP. Your payment information will be verified and we will open an online Non - Residence account for you and send you the necessary details for you to have access to your funds and effect transfer to any account of your choice. or we can also send you the ATM VISA CARD of the new created bank Account.
You are required to furnish us with any form of identification material to facilitate your payment approval. Find attached a copy of our identity verification form, fill out and submit to us to complete your account opening process, a copy of your face passport photograph is also needed for the account opening.
Thank you for your understanding as we wish to serve you better
Yours in service,
Mrs. Josephine Little.
(Head of Customer Services)

ALLIANCE ROYAL BANK PAYMENT CENTER - DISCLAIMER NOTE: This e-mail and any files transmitted with it are intended solely for the use of the addressee and may contain confidential or privileged information. This e-mail is intended for information purposes only and does not constitute a commitment by GPC, except where provided for in written agreement between you and GPC. If you are not the addressee, you are hereby notified that any review, disclosure, re-transmission, dissemination, distribution, printing, copying or use of this e-mail or any part therefore is strictly prohibited. Please delete this e-mail immediately and notify the sender if you have received this email in error. Any opinions, views, conclusions and other information in this e-mail that do not relate to the official business of GPC shall be understood as neither given nor endorsed by GPC.

The email was sent from the email address "ALLIANCE ROYAL BANK <allianceroyalbank@gmail.com>", with the subject "Customer Service Department.".

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.