Hi all,
Called this morning and 07412 617 374 is still in operation.
Funnily enough, I spoke to the same person I spoke with last week 'Officer Roy Smith'. They must receive so many calls because I used the same number to call and they didn't even noticed.
I've managed to obtain yet another bank account information.
Mihai Zamfir - Ziglu Bank
I've reported the full bank account details to Ziglu's fraud department.