UK 070 telephone numbers used by fraud criminals

UK 070 "personal telephone numbers"* often appear in Internet fraud mail. Criminals use these numbers to support scams in which they claim to represent the UK national lottery and other British institutions. The supply of these numbers to the fraud criminals is dominated by two UK companies, Magrathea Telecoms Ltd. and Open Telecoms Intl. Ltd. The lists below contain numbers which appeared in fraud mail reported to us since 17th April '09. Two companies account for the supply of the bulk of the numbers.
(*These numbers will normally appear with the +44 prefix, denoting the UK. See examples below.)

Magrathea Telecoms Ltd.

The graphic indicates that the fraud criminals have a strong tendency to use Magrathea and Open Telecoms for supply of their telephone numbers. The rankings are based on reports for the period 17 April to 20 November 2009 .

New numbers will now appear at the top of these lists. Numbers reported since 20 Nov graphic. 7024057874, 7031952966 7024026594, 7031847259 7024018640, 7024076990 7031839590, 7031745881 7024035965, 8447742285 7024097536, 7024064478 7024034668, 7024092851 7031857150, 7031741576 7031744821, 7024037813 7024047641, 8704908556 7024096449, 7024093914 7024085660, 7024014912 7031861337, 8447742696 7031853078, 7031861337 7031823140, 7031861337 8447744818, 7031835960 7024041874, 7024013739 7031741576, 7031856433 7024086668, 7031964131 7024010918, 7024036568 7024098522, 8447742696 7031856433, 7024098825 8715035101, 7031921863 7031948618, 7024044971 7024095765, 7024056974 7024035807, 7024060563 7024053988, 7024052757 7031846908, 7024052596 7024055998, 7024011683 7024061783, 7031856433 7031747929, 7024058033 7024077993, 7024036519 7031743922, 8704794706 7024085772, 7024020772 7024077607, 7024097597 7024021432, 7024066966 7031802493, 7024036855 7024098522, 7024047929 7024071636, 7024098825 7024035965, 7024029724 7024086588, 7024035640 7031741663, 8447743937 7024035965, 7024054714 7024038540, 8704711698 8704791652, 7031741576 7031949678, 7031964671 7024039662, 7031911958 7024088991, 7024055835 7024078977, 7024047682 8704711698, 7024096449 7031744113, 7024038540 7024019565, 7031744113 7024064885, 7031825663 7024073810, 7024058580 7024097015, 7024061761 8447745276, 7031741576 7024015792, 7024036853 7024028634, 8447747506 7031954726, 7024053809 7024041690, 7023064797 7024027818, 7024038564 7024099659, 7031952966 7024035965, 7031914775 7024066840, 7024024542 7024082579, 7024085561 7024099921, 7024011191 7024046682, 8447742696 7024028345, 7024057874 7024022119, 7024092710 7031815582, 7031859699 7031825232, 7031814959 7031821943, 7031944691 7024065745, 7024021579 7031966773, 8704788104 7031952966, 7031821943 7031821943, 7031880783 7031826536, 7031826536 8704711608, 7031952966 7024027553, 7024051622 7031913078, 7031823314 7024075460, 7031826536 7024015785, 7024038955 7031826536, 7031823314 7031822118, 7024013060 7031826536, 7031839590 7023074793, 7031826536 7024054915, 7024066028 7031999580, 7024061764 7024014579, 7031998887 8715045847, 7024084762 7031826536, 8715045840 8447747271, 7024061764 7031743840, 8447748105 8447747637, 7031826536 7031826536, 8704787579 8447744706, 8447743922 8715045840, 8715045847 7023039572, 7031740873 7024026628, 7031812807 8447745471, 7031826536 7024029689, 7024064758 8447741941, 7023047950 7031810930, 7024082512 7031741576, 7031821711 7031993827, 8709744065 7024012621, 7031993828 7024045976, 7024077721 7024018863, 7024038587 7031741524, 7031835706 7031976578, 7024010756 7024018775, 8447745323 7024097725, 7024026614 7031801654, 7024070973 8447742056, 7024057874 7031883991, 7024088544 7031934581, 7024024687 7031741576, 7024039786 7031832987, 7031801654 7031801654, 7024079702 7031744497, 7031856433 7024087813, 8704799048 7024031944, 7031749440 8704717642, 7031844742 7031876594, 7024057874 7031996961, 7031876784 7031846908, 7031964858 7024094824, 7024023604 8447744607, 7031801654 7024080190, 7031926189 7031980990, 7024081642 7024094519, 7031964858 7031844742, 7031900890 7024077880, 7031893754 7024098535, 7024093682 7024077880, 7024017798 7031879775, 7024071792 7024026642, 7024053618 7031818503, 7031745989 8447743937, 7031745989 7024025669, 7031741663 7024091832, 7024024648 8447743966, 7024021694 7024060910, 844774380? 7031844742, 7031824320 7024055730, 7024033669 7031846908, 7024021694 7024044632, 7024022726 7031847645, 8447747844 8704787579, 7024033669 7031901552, 7031846908 7031879775, 7031826264 7023069806, 7031844742 7024051534, 7031846908 7031844742, 7024038606 8704716651, 7031839590 7031845835, 7031836908 7024058033, 7024061165 7031879775, 7024084596 7031846762, 7031819765 8447741501, 8447741769 7023024964, 7024071535 7024061165, 7031910006 7031744980, 7031744994 8447747506, 7024010706 7024013832, 7024028634 7024032918, 7024051534 8709744098, 7031858764 7024051747, 7024078533 7031874468, 7031807480 7031871997, 7031879775 7031903544, 7031833488 7024054497, 7024013727 7024056560, 7024088951 7024033832, 7024015750 7031913052, 7031825009 7031931792, 7024033832 7031998953, 7031931851 8447743922, 7024034754 7031926802, 8447744706 7031741885, 8447741385 7024027770, 7024064577 7031825009, 7031741522 7024056560, 7024088951 7024094519, 7031940038 7031742988, 7031896559 7031839590, 7024051675 7024029902, 7031740924 7031856433, 7024080526 7024017922, 7031940158 8447742128, 7031833488 7031896559, 7031872851 7031846908, 7024022820 7031812874, 7031926320 7031825009, 7031883558 7024028518, 7031896559 7024095762, 7024015624 7031825009, 8700681454 7031896559, 7024012805 7031846908, 7031846908 7024032605, 7031896559 7024027696, 7031946860 7024091980, 7031952966 8709749783, 7031875827 7031896559, 7031748951 7031896559, 7031744802 7031896559, 7024043677 7031896559, 7031976578 7031896559, 7024042558 7031869882, 7031901552 8447747765, 8704719707 7024031306, 7024096826 7031817425, 7024065640 7031976578, 7031966773 7031907218, 7031966773 7031825009, 7031817153 7024071669, 7024027593 8704711535, 7024054497 7031740829, 7024095670 7024072717, 7024072717 7031859268, 7031859114 7024022726, 7031900890 7024063506, 7024063506 7031859268, 7031859114 7031895058, 7024054668 7031894619, 7031858638 7031875827, 7024019539 7031978650, 7031744113 7024022726, 7031994752 7031744950, 7031849122 7023032874, 7024092805 7024052948, 7024028674 7031859114, 7031857237 7031859268, 7024039867 8447744706, 8447743922 7031976578, 7024091592 7024087503, 7031963981 7024068625, 8447745272 7024033757, 7024055596 8447744227, 7024022726 7031742692, 7024094764 7031966773, 7031749890 7031748345, 7031910552 8447741545, 7031747380 7024022726, 7031839590 7031966773, 7031817153 7031923555, 8704908017 7024077852, 8704781437 7031839590, 8447741545 7031938674, 7024054709 7024065640, 7031807083 7024010748, 7031888508 7031966773, 7024066667 7024039662, 7031802542 7024016636, 7031952957 7031855808, 7031839590 7024057919, 7024037787 7024058502, 7024071893 7024037847, 7031844698 7024025863, 7024010722 8447741545, 7031854119 7031849530, 7024021516 7031807957, 7024064439 7024039662, 8704783671 7024034568, 7023087997 7031824165, 7024084889 7031902993, 7031822118 7024065640, 7024064439 7031844974, 7024052677 7024067973, 7031741205 7031745373, 7031746331 7024081543, 7031839590 7024022726, 7024010695 8447741545, 7031849530 8447745075, 7024091592 7024099548 ..................................... numbers reported after 04 Aug 09 graphic 7031864550, 7031877658 7031953669, 7031743537 7024010639, 7024035504 8447744809, 7031864550 7031749807, 7031850622 7024096742, 1908880750 7024087552, 7024027488 7031845639, 7031878966 7024011567, 7024043564 7024096742, 7024025890 7031972944, 7031949778 8704796623, 7031877658 8709740213, 7031962579 7024072754, 7031747568 7031971810, 7031928758 7031998777, 7024073956 7031925534, 7024096568 7024032316, 7024053621 8447742596, 8447742920 7031911998, 7024033954 8704714393, 7024038045 7031984733, 8700688245 7031850423, 7031840490 7031801406, 7031826365 7031872152, 8447743706 7024097718, 7031973129 8447743087, 8447743088 7031930785, 8704791443 8704791443, 7031894662 7024093761, 7031864550 7024072699, 7023080893 7024098748, 7024056809 7024010876, 7024018688 7024015913, 7024058408 7031953669, 7031743537 7031846529, 1908880750 7024032556, 7024032734 7024032679, 7031925534 7031929820, 7031924510 7031740639, 7031742906 7031741663, 7031891730 7031845597, 7024059807 7024067752, 7031883994 7024076586, 7024072660 7031855725, 7024021989 7024014762, 7024071893 7031979789, 7031904781 7031986524, 7024073751 8709744065, 7031954050 7031954050, 7031913963 7031950562, 7024014746 7031860769, 7031860816 7024067752, 7024099993 7024096742, 7024046637 8447745053, 7024012562 7024097764, 7031984898 7024033893, 7024064455 7024064457, 7024070732 7024022537, 8715035681 7031741647, 7031906742 7031956347, 7024076536 7031891730, 7031967358 8704781677, 7024036668 7024019729, 7024072660 7024080784, 7031743922 8704794706, 7024042671 7024099680, 7024071904 7024036568, 7024086668 8704719707, 7024093782 7031905683, 7024034576 7024012967, 7031843661 7031990751, 8704799755 7031743738, 8447742221 7024023631, 7024058408 7024056531, 7031840839 7031823718, 7024066901 7031908701, 7031934886 7031852777, 7024073751 7031814959, 7031843661 7024037907, 7031931805 7031959647, 7024034576 7024058655, 7024033954 8704714393, 7031843661 7024057874, 7024087535 7031946972, 7031917968 7024033455, 7024033040 7031814865, 7031834684 7024093874, 7031814959 7031998887, 7031999580 7031885696, 7024082701 7024029757, 7031939372 7024067752, 7024061735 7031843661, 7024056784 7031846330, 8704909343 7024016913, 8704718491 7031967189, 7024037551 7031741823, 7024010191 7024063726, 7024028665 7024087582, 7031862537 7024010191, 7031879207 7024024871, 8700681454 7024067640, 7031741647 7024074742, 8447743247 8709740213, 7024056684 7024084549, 7031849122 7024084118, 702405242? 7031852777, 7024038701 7031994759, 1908880750 7024092011, 7024084817 7024030730, 7024017716 7031939629, 8704717531 7031994759, 7024042538 7031903544, 7031902608 7031900582, 7024021252 7024037907, 7031931805 7031959647, 7024082701 7024074742, 8715034523 7031822067, 7024073983 7031976578, 7024073983 7024087661, 7031900890 8444843261, 8447741180 7024020585, 8704901653 7031859268, 7031859114 7031857237, 8709746645 7031839590, 7024052494 7024013422, 7031906765 7024059716, 7024041937 7024087833, 7024013863 7031973763, 7024052494 7024072647, 7024045949 7024030636, 7024098761 7024086944, 7031741761 7031968657, 7031926842 7031900571, 7031936967 7031906765, 8704717531 7031845421, 7024035615 7031898596, 7031812409 7031814322, 7024071893 7031839590, 7031746935 7031744648, 7031914858 7031994759, 7024086801 7024078274, 7024035953 7031839590, ................................... Older '09 numbers 8704796143, 8704795004 7031748835, 7031866351 7031908664, 7031921566 7031973792, 7024080190 7031961573, 7024052752 7024030794, 7031744645 7024076586, 7024018506 8704799344, 7031879440 7031979883, 7024061978 7024042558, 7024085550 7024078607, 7024082606 7024021572, 702406029? 7024023695, 7024073751 8704795004, 7024085991 7031746548, 7031849181 7031875199, 7031849086 7031988795, 7024065192 7031962629, 7024014762 8709743683, 7024033978 7031986664, 7024095564 7031946691, 7031741647 7024011752, 8715033665 8715033665, 7024011752 7024068294, 7024071053 7031935580, 7024054936 7024077642, 7024053672 7031946691, 7024099706 8704711238, 7024065192 7024021106, 7031840490 8709743683, 7031934697 7031962629, 703191659? 7031988795, 7024058696 7031986664, 7024058696 7031879440, 7024067967 7031879433, 7024071053 7031817829, 7024030773 7024022490, 7031923555 7024052883, 8704908017 7024053733, 7024068173 7024052883, 7031749881 7024055782, 7024071053 7024016424, 7031917170 7031891675, 7024074711 7024083494, 7031983656 7024076128, 7024068173 7024016981, 7031802671 7031749881, 7024034761 7031947953, 7024065192 7024033724, 7031747380 8704795004, 8447745941 7031948684, 7024014606 7031948968, 7031956670 7031972023, 8704791443 7023052582, 7024032734 8715035681, 7024032679 7031966912, 7031971810 7031893511, 7031856557 7024094950, 7031823806 8709743683, 7031849523 7031962629, 7024099577 7031988795, 7031897975 7031986664, 8709740213 7031995650, 8704795431 702408761?, 8700688245 7031924510, 7024032574 7031929820, 7024016821 7031827747, 7031986524 7031978980, 7031856557 7031938867, 7031823806 7024051949, 7031849523 7024054601, 7031843840 7024064566, 8704713826 7024027782, 7031999569 7031917701, 7031994956 7024024687, 7024043564 7031968772, 7031993891 8709740213, 7024067554 7024014762, 7024067967 7024020526, 7023016889 7031960813, 7024085712 7024047619, 7031918704 7024024650, 7031921592 7024077880, 7024087969 7031929820, 7024016981 7031924510, 7024016532 7024064762, 7024027488 7024037244, 7031893971 8709747262, 7031900582 7024075415, 8704793702 7024017627, 7024066651 7031822797, 7024044573 7024045924, 8447743586 7031914985, 7031850622 7024015691, 7031903544 7031749714, 7031902608 7024059866, 8715035681 7031904374, 7024065192 7024059663, 7031988571 8700688245, 7031965976 7024056665, 703191357? 7031960561, 7031746548 7024021609, 7024071053 7024062856 7031940553 7031964766 7023090874 7031810825 7031916805 8704714089 7024037453 7024064951 7024092886 7024085156 7024091023 7031911763 1792824221 7023090874 7023090874 7023084522 70230927871? 7024011299 7024076891 7024096568 7024033549
7024011676 7024014762 7024039151 7024047619
7024014724 7024038549
7024014762
7024015691 7024061955
7024018135 7024026642 7024026642
70240232345? 7024030560 7024035014 7024012656
7024045780 7024056665 7024067760 7024067570
7024046912 7024072744 7024076628
7024054601 7024058429 7024069953
7024058485 7024067752
7024064214 7024018488
7024066936 7024067752 7024078658 7024073010 7024076891
7024073825 7024075681 7024095528
7031817633 7031817829 7031809066 7031809069
7031840585 7031874860 7031899977
7031896643 7031817633
7031899977 7031813691 7031936158
7031907908 7031939569 7031948505
7031909513 7031907908 7031919587
7031949037 7031946691 7031907908
7031952966 7031952966 7031935580 7031957557 7031952966 7031971491
7031994884 7031986669 7031977695 7031971587 7031978598 7031971437

8704711698 8704710837

8704799344

8704900233

8704958818

8709740788

8709743450

8709749453

8709749455 8709749453
8704790792 8444847313
8447744568 8704793702
8709746716

--------------------

Open Telecom Intl. Ltd.

after 20 Nov. 09 7045798790, 7035968070 7045727530, 7045728634 7045761545, 7045724100 7045746304, 7035920625 7045710545, 7035936233 7045718192, 7045710545 7045722969, 7045702008 7035958780, 7045797453 7035998579, 7035969505 7045791193, 7045739412 7045700093, 7045726938 7045750199, 7045762740 7045704442, 7045762818 7035924023, 7035956312 7035956312, 7035934248 7035959010, 7035941685 7045702159, 7035987162 7045786054, 7035969801 7045713174, 7045718449 7045740517, 7045754584 7045712414, 7035976855 7035955954, 7035976855 7035933829, 7035955139 7035962895, 7045765952 7035931936, 7045710545 7035914563, 7045719571 7045741889, 7045713295 7045706385, 7045720317 7035934614, 7045739884 7035914914, 7035983625 7035956312, 7035953270 7035964399, 7035963732 7045713554, 7035989893 7045736883, 7035919861 7045791193, 7035964399 7035955376, 7045709063 7035958752, 7045786054 7035939194, 7035936856 7045707201, 7045715765 7045734527, 703598686? 7035964344, 7035922782 703598686?, 7035931936 7045727609, 7035999235 7035989893, 7045775997 7045775997, 7035987718 7035960866, 7045704327 7035989893, 7035970143 7045757336, 7045724339 7035955662, 7035985153 7045720345, 7035956647 7035989893, 7035902903 7035990313, 7045720345 7045706893, 7045703892 7035924026, 7035957100 7035924026, 7045713111 7045720345, 7035959854 7045701937, 7035935118 7045707440, 7045747703 7035998943, 7045776431 7035972456, 7045715241 7035957236, 7045704899 7035998964, 7045719426 7045735660, 7045704813 7035996984, 7045772367 7045704813, 7035957236 7035995333, 7035951584 7035956791, 7035995645 7035950263, 7045746304 7035965580, 7045758242 7045711150, 7045706914 7045711018, 7035975409 7035901588, 7045711888 7035901588, 7045701670 7045709823, 7035978683 7035915643, 7035940013 7045703128, 7035948331 7045733565, 7035944131 7035982020, 7035924635 7045778065, 7035956312 7035957100, 7045777766 7035990464, 7035939320 7035986005, 7045714110 7035968070, 7035994720 7035990464, 7035925434 7035997215, 7045723529 7045710511, 7035997215 7045727609, 7045708253 7035955500, 7045733635 7045711018, 7045704369 7045791071, 7035959736 7045700796, 7045711018 7045700796, 7035943945 7045778065, 7045781942 7045709945, 7045777766 7045719618, 7045710976 7045799529, 7045799566 7035933773, 7045799449 7045761159, 7031940158 7035940715, 7045732242 7035971973, 7045774175 7035980172, 7045709292 7035987149, 7035990906 7045706199, 7035971973 7045711888, 7045713295 7045700390, 7045781994 7035912873, 7035912866 7045729320, 7045791583 7045791583, 7045700390 7045746081, 7045714923 7045708285, ..................................... numbers reported after 04 Aug 09 graphic 7035901588, 7035942265 7035942262, 7045753070 7045772892, 7035979436 7035923549, 7035923550 7045761052, 7035955512 7045772892, 7045771449 7035961821, 7045776403 7035948989, 7035942265 7045771785, 7045759769 7045736519, 7035942486 7035965812, 7045769386 7045769003, 7045770102 7045737383, 7045730397 7035944779, 7045771011 7045733182, 7045735717 7035968818, 7035954724 7045701287, 7035999317 7045743775, 7045743775 7045754015, 7035975124 7035954724, 7045768688 7035958796, 7045729287 7035965481, 7035962894 7035952070, 7045781994 7035974179, 7045799558 7035993930, 7035964241 7045744907, 7035950845 7045706814, 7035947456 7045706116, 7035924564 7035947456, 7035955442 7045742832, 7035955285 7035947456, 7045781994 7035940430, 7045709123 7035947456, 7045705273 7035986613, 7045708441 7045722650, 7035990876 7035960866, 7035970143 7045795686, 7045713049 7045760722, 7035972862 7035912581, 7045705877 7045791583, 7045722261 7035960347, 7045709552 7045713847, 7035999710 7045730397, 7045757053 7035940430, 7045709573 7035963361, 7035924390 7045722650, 7045708253 7035994122, 7035994827 7045704406, 7045726742 7045708111, 7045711799 7045798638, 7035948989 7035961362, 7035972257 7045710617, 7035933829 7035955139, 7035955954 7035972862, 7045733175 7045730959, 7035938660 7045756397, 7045787066 7035919861, 7045732242 8704901653, 7045733182 7045747868, 7035976444 7045735998, 7045721734 7035931859, 7045745989 7035978967, 7035965061 7045704952, 7045736943 7045758806, 7045722133 7035970359, 7035932870 7045749784, 7035940013 7045737454, 7045749784 7045790687, 7035903076 7035931275, 7045775574 7035903076, 7045715073 7045766874, 7045791709 7045735483, 7045711524 7045797679, 7045792622 7045705663, 7035947984 7045733179, 7035902484 7035902489, 7045777766 7045778065, 7045703428 7035930937, 7045713531 7045700128, 7045704803 7035949209, 7035964808 7035961826, 7035933829 7035955139, 7035955954 7035924809, 7045716527 7045756414, 7045756359 7035973539, 7045706827 7035932870, 7035994535 7035934648, 7045710084 7045756005, 7045732242 7045706924, 7045718749 7035947391, 7045708519 7035920796, 7045702815 7045767636, 7035946538 7045756787, 7045771449 7045705331, 7035971304 7045756787, 7045771449 7035991146, 7035902489 7045705663, 7045714126 7035918735, 7045743744 7045709840, 7035986275 7035986277, 7045736435 7045736943, 7035966289 7045732648, 7045709292 7035997215, 7045745574 7035909633, 7045782380 7035909633, older '09 numbers 7035967652, 7035921800 7035980172, 7045778558 7035901588, 7045712276 7045794576, 7045706116 7045772868, 7035948304 7035923425, 7035972315 7045772861, 7035934909 7035921800, 7035943668 7035958386, 704570135?, 7035940715 7045715679, 7045756787 7035975064, 7045754629 7045764423, 7035982146 7045741084, 7035978470 7035902687, 7035940715 7035980426, 7035996843 7045770342, 7035979396 7045711018, 7035950095 7035979396, 7035971827 7035979195, 7035910528 7035979227, 7035902983 7045790439, 703595202? 7045741564, 7035999294 7035924138, 7035994513 7035951769, 7045797783 7035916879, 7045787961 7035918380, 7045790299 7035940506, 7045726458 7035939084, 703591498? 7035966754, 7035948304 7045743196, 7035987847 7045756787, 7035914989 7035921800, 7035990525 7035924026, 7035975536 7035924026, 7035953998 7045737229, 7045726844 7045759890, 7035961922 7035932123, 7035946388 7035924026, 7035986441 7035956312, 7035990316 7045723089, 7035988206 7045735536, 7035960011 7035967766, 7035902484 7035964683, 7035994123 7045728206, 7035980426 7045737229, 7035994123 7035988418, 7035924390 7045700852, 7045798638 7045729056, 7045796447 7045752051, 7035901588 7035921185, 7035993208 7045798391, 7035944779 7035956311, 7035953270 7045724335, 7035986764 7035970104, 7035993930 7035970104, 7045754034 7045743039, 7035983273 7035986610, 7035978470 7045712124, 7045706116 7045770106, 7035903385 7045721617, 7045728997 7035948304, 7045748303 7035989424, 7045713271 7045787612, 7035938541 7035933243, 7045730834 7035911164, 7035919875 7035921185, 7035935374 7035936428, 7035943668 7035995333, 7035938293 7035995645, 7045789469 7045709255, 7035992916 7045720486, 7035945165 7035939080, 7045701505 7035987521, 7045746634 7035986813, 7035960882 7035953270, 7035986488 7035992220, 7045701505 7035937045, 7045702815 7045704168, 7045777079 7035921440, 7035944099 7035957409. 7045701505 7045772892, 7035964819 7035944779 7045702369 7035976727 7045777766 7045778065 7035978851 7035960776 7035921185 7035987847 7045761496 7035921440 7035978586 7035928475 7035977446 7035987847 7045767606 7035905434 7035964528 7035965340 7035902495 7035915394 7035921507 7035950546 7035990099 7035946582 7035956939 7035915394 7035979669 7035980092 7035982481
7035923823 7035921507 7035932533 7035990132 7035934414
7035928954 7035920121 7035940914
7035939901 7035940914 7035901926
7035939901 7035937101 7035901926 7035902484
7035942375 7035958648 7035956564 7035962760
7035946238 7035989834 7035954193 7035915394
7035948155 7035971751 7035972903 7035921507
7035953219 7035943815 7035920796 7035966696
7035955706 7035966097 7035911918 7035939650
7035965898 7035967051 7035951769 7035956311
7035981682 7035951769 7035961743 7035990099 7035990132
7035986165 7035980426 7035972277 7035948155 7045708111 7045705664
7045716550 7045703203 7045705664
7045749787 7045753716 7045706581
7045754118 7045727453 7045752265
7045761052 7045756787 7045720293
7045773028 7045733182 7045700745
7045773783 7045724642 7045710231
7045789677 7045705188 7045724642 7045770342 7045705609 7045700745 7045770342 7045750390 7045700745 7035946238 7045767606 -------------- INVOMO Ltd. 7011140040, 7005921653 7005961494, 7011136700 7011121875, 7005921676 7005921653, 7005961489 7005938610, 7011148219 7005938518, 7011133771 7011148127, 7005921454 7005850272, 7005961494 7011147968, 7011137562 7011138303, 7011149222 7005921653, 7011173098 7011132966, 7011133045 7005942251, 7011150928 7005942251, 7005931159 7011129091, 7011150149 7011132840, 7011136633 7005942023, 7011162587 7005930992, 7005931526 7011148127, 7005921646 7011134155, 7005921608 7005800437, 7011162749 7011148127, 7011162509 7011148127, 7005961879 7005930992, 7011131322 7035920121, 7011136493 7011149552, 7011163786 7005947340, 7011184492 7005983165, 7005800671 7011137922, 7011150149 7011196888, 7011183323 7011150149, 7011196888 7011163787, 7005947504 7011196436, 7011128491 7011172848, 7005942335 7011173057, 7011162749 7011174692, 7011174817 7011183680, 7005801043 7005801043, 7011139979 7005963425, 7005963482 7005942908, 7005961494 7005931174, 7011133045 7005801043, 7005938556 7011196388, 7011137634 7011162509, 7011184083 7011138724, 7011198504 7011148553, 7011133045 7005930859, 7011153333 7011133045, 7011174122 7005938279, 7011128259 7011183455, 7011183778 7011130830, 7005961387 7005947453, 7011173913 7005811081, 7005811082 7005938556, 7005921653 7011137634, 7011132956 7011138668, 7011137826 7011137827, 7011174510 7005982443, 7005982443 7005963248, CALL SCIENCES Ltd. 7006006419, 7006042853 7006062425, 7006086279 7006028153, 7006017630 8712637491, 7006056741 7006022635, 8709150485 7006099871, 7006019726 7006067367, 7006060314 7006062425, 7006014135 7006022635, 8712516544 7006096118, 7006009181 8712636599, 8712530237 7006099932, 8709150485 7006053849, 7006090553 8717151229, 7006043175 7006090553, 700032464? 7006090553, 8712436662 7006090553, 7006099932 7006099932, 7006038737 7006038737, 8712639807 8712639807, 8712639807 8712476662, 7006074382 7006066349, 8712639807 7006017325, 7006079080 7006068001, 7006002345 7006019651, STYLECOM Ltd. 8704955663, 8704953009 8704951440, 8704954755 8704956423, 8704958760 8704956235, 8704958760 8704954909, 8704953519 8704956557, 8704953273 8704951230, 8704957511, 8704952758, 8704959402, 8704953340, 8704952884, 8704952535, 8704951617, 8704952758

These numbers featured in fraud mail reported to us from around the world but we must remember that InterFraud is just one body to which people report. If we also consider that many people do not report fraud e-mails, it seems very likely that both Magrathea and Open Telecoms provide very many telephone numbers to the scammers and that we just see a small proportion.

According to our analysis of the telephone numbers used in fraud mail, the abuse of UK numbers is only matched by the abuse of Nigerian numbers. It seems very strange that only the regulators of these countries seem unable to offer the consumer protection we have a right to expect.

Recent fraud mail - complete with 4 numbers, all apparently supplied by Magrathea Telecoms.

From: barclaysbankuk@barclaysplc.org.uk.

REMITANCE DEPARTMENT ,TELEX 734241
1 Churchill Place, London E14 5HP United Kingdom.
Telephone: +44 7031899977, +44 7031817633
Fax: +44 870 9749455, +44 8709749453.
REMITTANCE ADVICE
FROM THE DESK OF THE
DIRECTOR, TELEX DEPT
BARCLAYS BANK UNITED KINGDOM.

DATE: 06/04/2009

TO: MR. ******

I received your email and I am so surprised the way you address matters to
me, I am not trying to be arrogant to you but some times it amazed me why
you are keeping quite regarding this matter. We are talking about your
money here and your huge amount and you can not even communicate me to
update me about your positions, it is only me that call or write you
emails before you can respond back to me. Some times it seems to me as if
I am forcing in this case to receive your money, because last time you
told me that you will send emails but I waited for days and did not hear
from you and that was why I was angry with you. Even though you told me
that your computer went down, but you should have call me to inform me
about this because there ...

Yours Truly.
Barclay Bank Of England
BARCLAYS BANK OF ENGLAND * LONDON *
Dr. N. ROBINSON.
For: DIRECTOR INTERNATIONAL REMITTANCE DEPT
--------------------------------------------------------------------

More Fraud mail - this time a mix of Magrathea and Open Telecoms numbers.

Sat, 25 Apr 2009
RE: FINAL NOTIFICATION OF
APPROVAL : IDENTIFICATION NUMBER:CPEL/OWN/9876.

I am in receipt of your mail and i must say
that you should count yourself extremely lucky to have emerged as one of
the winners in year 2009 UK National Lottery . This is an acknowledgement
of your most recent correspondence to this establishment, Before the UK
National Lottery Board will release your winning prizes, and you will be
required to come UK National Lottery Board, United Kingdom to endorse
your International Voucher as the rightful beneficiary.....

Contact Our Legal Department via this Email: Attorney Jamie Hook Esq., Email: Barriste_rjamiehookesq@hotmail.co.uk

Office Tel # +44 70359 71751, +4470359 72903, Service Fax #: +447031948505

Regards,
Mr. Jack Smith Financial Claims Manager, +447031977695
--------------------------------------------------------------------------------

1st May '09 - Open Telecoms Intl. and Interweb Design Ltd. supplied the UK numbers.

From: "SIR FRANK PETERSON" <dty567@poczta.onet.eu>
To: unlisted-recipients: ;
Date: Fri, 1 May 2009 07:42:04 -0700
Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL
PAYMENT VALUED $8.3M.

Our Ref: CITI/BKL/STB
Your Ref:
==========================================================================
==================== WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do
hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award winning
payment valued $8.3m with the UNITED NATIONS to your nominated bank
account. Now your new Payment,United nations Approval No;UN5685P,White
House Approved No:WH44CV, Reference No.-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
confirm Your payment with the United Nations immediately within the next
72hrs.

As a matter of fact, you are required to deal and communicate only with MR
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment Matters
in United Nations, has look up to make sure you receive your fund valued
$8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct
Telephone Number: +44-703-596-2760, +44-703-595-8648 Fax Number:+44 870
288 7323, Email: andrewwolleycitibank.uk110@yahoo.com.hk for immediate
release of your contract/inheritance/Award Winning claim Be informed that
you are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU
ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-2760, +44-703-595-8648
FAX NUMBER:+44 870 288 7323.
EMAIL: andrewwolleycitibank.uk110@yahoo.com.hk

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATIONS AND USA GOVERNMENT).
-----------------------------------------------------------------------------------

A fake loan scam, supported by Open Telecom International Ltd. numbers.

Date: Wednesday, April 15, 2009, 6:27 AM

Dear Sir/Madam,

This is Worldwide Trust Funding, a registered finance company here in
London, United Kingdom.We are specialized in lending out money irrespective of the
amount, your location and the purpose in which it is been needed for.We
give out business loan, personal loan and even educational loan with an
interest rate of 3% to enable client cope with the repayment. Bad credit
OK. Interested persons should kindly reply us via email below for more
information.

On contacting, you are to provide the below information for immediate
processing:

Names: .................
Address: ...............
Country: ...............
Age: ...................
Fax Number: ............
Personal Number: .......
Occupation: ............
Sex: ...................
Next of Kin: ...........
Monthly Income: ........
Loan Amount Needed: ....
Loan duration: .........

CUSTOMER SERVICE
Email: fundingtrust08@gmail.com
Tele: +44 704 5752 265
+44 704 5720 293

-----------------------------------------------------------------------------------

This scammer is trying to cover all the bases, with a mix of UK numbers.

5/4/2009

from: <thelawdept@london.com>

and Paul Rodger <p.rodger@pabel.co.uk>.
PABEL IVNESTMENT (sic) & DEVELOPMENTS LTD
145 - 157 St John Street, London, EC1V 4PY

Mr Selig,J.H.David Esq
The Law Department Limited
13 ST. GABRIELS ROAD
LONDON NW2 4DS U.K
Company No: 057140589
Tel:44-70359-72347    (Open Telecom International Ltd.)
Tel:44-703-597-2132   (Open Telecom International Ltd.)
Tel:44-792-402-0612   (Manx Telecom)
Tel:44-207-060-2356   (Digital Mail Limited)
Tel:44-701-112-9091   (Invomo Ltd)
Fax:44 707-515-8369 (Your Communications Ltd)
Tel: 44-7077-088-530 (Digital Mail Limited)
Fax: 44-7077-088-532 (Digital Mail Limited)
Cell: 44-972-402-0620 (?)