Info on the number +442033226537
Telephone number +442033226537 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:
6th February 2020 - Advance Fee Fraud Scam
On 6th February 2020, telephone number +442033226537 was reported as being used by scammers to pretend to be Khleo Thomas using email address treasurydepartment22@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
WORLD FUND INVESTIGATION DIVISION (WFID)
LONDON-UNITED KINGDOM
Phone No: +44-203-322-6537
Attention: Scam Victim ,
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary of The United Nations to pay 10 (TEN) people who have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way home delivery and he is presently in 85 Great Portland Street London, WIW 2BB. your money in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank Wira transfer you must have to contact him very urgent.
We found your email in our list of unpaid beneficiary that is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMED. I discovered that the document of your funds is intact and very much available.
You are hereby advise to contact our payment agent in London on the information below.
Name: Milke Williams (Delivery Agent)
Phone Number: + 44 7451 202249
Email: sbhshippingcompany2@gmail.com
He is presently in London/ Egland kindly contact him how and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the money to your address.
Your Name:.....................
Country:...................... ....
Address:...................... ......
Phone:........................ ..
Occupation:................... ........
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +442033226537
LONDON-UNITED KINGDOM
Phone No: +44-203-322-6537
Attention: Scam Victim ,
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary of The United Nations to pay 10 (TEN) people who have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way home delivery and he is presently in 85 Great Portland Street London, WIW 2BB. your money in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank Wira transfer you must have to contact him very urgent.
We found your email in our list of unpaid beneficiary that is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMED. I discovered that the document of your funds is intact and very much available.
You are hereby advise to contact our payment agent in London on the information below.
Name: Milke Williams (Delivery Agent)
Phone Number: + 44 7451 202249
Email: sbhshippingcompany2@gmail.com
He is presently in London/ Egland kindly contact him how and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the money to your address.
Your Name:.....................
Country:...................... ....
Address:...................... ......
Phone:........................ ..
Occupation:................... ........
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +442033226537
Further details of this report can be found on the ScamSurvivors.com forum
30th April 2019 - Advance Fee Fraud Scam
On 30th April 2019, telephone number +442033226537 was reported as being used by scammers to pretend to be Khleo Thomas using email address worldfundinvestigationdivision@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.
Read More
Here is the email that the scammer sent to his victims.
WORLD FUND INVESTIGATION DIVISION (WFID)
LONDON-UNITED KINGDOM
Phone No: +442033226537
Attention: Scam Victim ,
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 10 (TEN) people who have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way and he is presently in Unite State, U.S.A your money in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank transfer.
This email is to 50 (Fifty) selected recipients that funds has been extorted from. The World Fund Investigation Division (WFID) has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMED. I discovered that the document of your funds is intact and very much available.
You are hereby advise to contact our payment agent in USA on the information below.
Name: Jude Thomson (Delivery Agent)
Phone Number: +1-520-433-6250
Email: sbhshippingcompany2@gmail.com
He is presently in Georgia City Atlanta U.S.A, kindly contact him how and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the money to your address.
Your Name:.....................
Country:...................... ....
Address:...................... ......
Phone:........................ ..
Occupation:................... ........
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +442033226537
LONDON-UNITED KINGDOM
Phone No: +442033226537
Attention: Scam Victim ,
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in LONDON, NIGERIA AND GHANA who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation Division (WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 10 (TEN) people who have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you $5,500,000 USD (Five Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, $5.5Million, Note that your compensation payment has been release to one of our payment agent through Diplomatic way and he is presently in Unite State, U.S.A your money in cash, this money is been secure in a trunk Box for security reason due to the problem you are having with a bank to bank transfer.
This email is to 50 (Fifty) selected recipients that funds has been extorted from. The World Fund Investigation Division (WFID) has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you as instructed by the government , this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMED. I discovered that the document of your funds is intact and very much available.
You are hereby advise to contact our payment agent in USA on the information below.
Name: Jude Thomson (Delivery Agent)
Phone Number: +1-520-433-6250
Email: sbhshippingcompany2@gmail.com
He is presently in Georgia City Atlanta U.S.A, kindly contact him how and requested for your payment, with the CODE:( 00547 ) Deposit No: (GM1/0073USA) Please make sure you contact him with your full address, Country and City to enable him have a successful delivery of the money to your address.
Your Name:.....................
Country:...................... ....
Address:...................... ......
Phone:........................ ..
Occupation:................... ........
Yours faithfully,
Mr Khleo Thomas
Compensation Consultant
London,United Kingdom.
Phone No: +442033226537
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
| 442033226537 | +442033226537 | 00442033226537 | 011442033226537 | 0011442033226537 |
| 010442033226537 | 44 20 3322 6537 | 44 20 33226537 | 44-20-3322-6537 | 44-20-33226537 |
| 44 (0)20 3322 6537 | 44 (0)20 33226537 | 44 (0)20-3322-6537 | 44 (0)20-33226537 | 44(0)20 3322 6537 |
| +44 20 3322 6537 | +44 20 33226537 | +44-20-3322-6537 | +44-20-33226537 | +44 (0)20 3322 6537 |
| +44 (0)20 33226537 | +44 (0)20-3322-6537 | +44 (0)20-33226537 | +44(0)20 3322 6537 | 0044 20 3322 6537 |
| 0044 20 33226537 | 0044-20-3322-6537 | 0044-20-33226537 | 0044 (0)20 3322 6537 | 0044 (0)20 33226537 |
| 0044 (0)20-3322-6537 | 0044 (0)20-33226537 | 0044(0)20 3322 6537 | 01144 20 3322 6537 | 01144 20 33226537 |
| 01144-20-3322-6537 | 01144-20-33226537 | 01144 (0)20 3322 6537 | 01144 (0)20 33226537 | 01144 (0)20-3322-6537 |
| 01144 (0)20-33226537 | 01144(0)20 3322 6537 | 001144 20 3322 6537 | 001144 20 33226537 | 001144-20-3322-6537 |
| 001144-20-33226537 | 001144 (0)20 3322 6537 | 001144 (0)20 33226537 | 001144 (0)20-3322-6537 | 001144 (0)20-33226537 |
| 001144(0)20 3322 6537 | 01044 20 3322 6537 | 01044 20 33226537 | 01044-20-3322-6537 | 01044-20-33226537 |
| 01044 (0)20 3322 6537 | 01044 (0)20 33226537 | 01044 (0)20-3322-6537 | 01044 (0)20-33226537 | 01044(0)20 3322 6537 |
| 020 3322 6537 | 020 33226537 | 020-3322-6537 | 020-33226537 | (0)20 3322 6537 |
| (0)20 33226537 | (0)20-3322-6537 | (0)20-33226537 |