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Info on the number +442025798912

Telephone number +442025798912 is a number from United Kingdom. The area code is 20, which covers the City/Town/Area of London.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.

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This number is recorded in our database for the following scams:

16th June 2019 - Advance Fee Fraud Scam

On 16th June 2019, telephone number +442025798912 was reported as being used by scammers to pretend to be John Flint working for HSBC Bank Plc using email address hsbcinfo11@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary ,

Am contacting you In respect of the fund discovered from our bank
which is valued at US$15.5M only,as the documents discovered with this
fund in our bank bear in your name with your information that you are
the rightful original next of kin to the account owner(depositor) who
have finally, find death. And right now for your information and for
the benefit of you and your family,as well for your own interest I
hereby advise your immediate response on receipt of this mail, then I
assure you,that you will confirm this fund into your account within
the next 48 hours. However,for the immediate transfer of this fund
stated in your name/information that you are next of kin to which is
discovered in our bank, then we are hereby instructing you by the
power vested on me to kindly re-confirm your bank particulars for our
final verification to enable the immediate transfer your inheritance
fund into your account and to avoid paying to the wrong person.

I assured you that your fund transfer will be executed within 48 hours
in receipt of your re-confirmation of your bank information.Therefore
kindly reconfirm your banking details and call me immediately for the
transfer to be done because we don't want to make any mistake of
paying to a wrong person that is why I instructed you to reconfirm
your bank details for our total verification with this information
stated with your name. Meanwhile before we proceed and to enable us
process your fund so that they will start the transferring process,we
will like you to forward to me the following information about
yourself;

1. Your full name...........
2. Direct telephone number...........
3.Your address..........
4. Occupation...............
5. Copy of your personal identification.............
6. Age............
As soon as I received your personal details as stated above I will
inform you on the next step and direct you on how your fund will
released to you..

I wait for your immediate response soonest.

Your faithfully,

John Flint

Chairman/GCE HSBC Bank Plc
8 Canada Square,London E14 5HQ,UK
Tel : 44-703-595-9173,44-703-192-00994
Fax : +44-202-579-8912

Further details of this report can be found on the ScamWarners.com forum

17th July 2018 - Advance Fee Fraud Scam

On 17th July 2018, telephone number +442025798912 was reported as being used by scammers to pretend to be John Flint working as Chairman for HSBC Bank Plc using email address hsbcinfo101@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary ,

Am contacting you In respect of the fund discovered from our bank
which is valued at US$15.5M only,as the documents discovered with this
fund in our bank bear in your name with your information that you are
the rightful original next of kin to the account owner(depositor) who
have finally, find death. And right now for your information and for
the benefit of you and your family,as well for your own interest I
hereby advise your immediate response on receipt of this mail, then I
assure you,that you will confirm this fund into your account within
the next 48 hours.

However,for the immediate transfer of this fund stated in your
name/information that you are next of kin to which is discovered in
our bank, then we are hereby instructing you by the power vested on
me to kindly re-confirm your bank particulars for our final
verification to enable the immediate transfer your inheritance fund
into your account and to avoid paying to the wrong person.

I assured you that your fund transfer will be executed within 48 hours
in receipt of your re-confirmation of your bank information.Therefore
kindly reconfirm your banking details and call me immediately for the
transfer to be done because we don't want to make any mistake of
paying to a wrong person that is why I instructed you to reconfirm
your bank details for our total verification with this information
stated with your name.

I wait for your immediate response soonest.

Your faithfully,

John Flint

Chairman/GCE HSBC Bank Plc
8 Canada Square,London E14 5HQ,UK
Tel : 447035959173,4470319200994
Fax : +442025798912

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

442025798912 +442025798912 00442025798912 011442025798912 0011442025798912
010442025798912 44 20 2579 8912 44 20 25798912 44-20-2579-8912 44-20-25798912
44 (0)20 2579 8912 44 (0)20 25798912 44 (0)20-2579-8912 44 (0)20-25798912 44(0)20 2579 8912
+44 20 2579 8912 +44 20 25798912 +44-20-2579-8912 +44-20-25798912 +44 (0)20 2579 8912
+44 (0)20 25798912 +44 (0)20-2579-8912 +44 (0)20-25798912 +44(0)20 2579 8912 0044 20 2579 8912
0044 20 25798912 0044-20-2579-8912 0044-20-25798912 0044 (0)20 2579 8912 0044 (0)20 25798912
0044 (0)20-2579-8912 0044 (0)20-25798912 0044(0)20 2579 8912 01144 20 2579 8912 01144 20 25798912
01144-20-2579-8912 01144-20-25798912 01144 (0)20 2579 8912 01144 (0)20 25798912 01144 (0)20-2579-8912
01144 (0)20-25798912 01144(0)20 2579 8912 001144 20 2579 8912 001144 20 25798912 001144-20-2579-8912
001144-20-25798912 001144 (0)20 2579 8912 001144 (0)20 25798912 001144 (0)20-2579-8912 001144 (0)20-25798912
001144(0)20 2579 8912 01044 20 2579 8912 01044 20 25798912 01044-20-2579-8912 01044-20-25798912
01044 (0)20 2579 8912 01044 (0)20 25798912 01044 (0)20-2579-8912 01044 (0)20-25798912 01044(0)20 2579 8912
020 2579 8912 020 25798912 020-2579-8912 020-25798912 (0)20 2579 8912
(0)20 25798912 (0)20-2579-8912 (0)20-25798912