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Info on the number +442074999000

Telephone number +442074999000 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:

2nd April 2019 - Advance Fee Fraud Scam

On 2nd April 2019, telephone number +442074999000 was reported as being used by scammers to pretend to be Lloyd Grimes Jr. using email address us_embassy_london@usa.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.
ATTENSION SIR,

Complements and how are you today?. I am very happy to contact you privately at this point to reveal to you and let you know the new development on
foreign payment following the Presidential directives and recommendation final report of the joint committee on the depth payment of foreign
contractor as a result of petitions and counter petitions, by Foreign Payment, over non-payment of their claims and the finance ministry was
appointed to look into all over due contract payments yet to be released for verification and immediate payment through a foreign payment
consultant and your name is included in the list of beneficiaries released for verification and immediate payment.

Please, you are required to verify the following immediately to know if you broker your debt payment to one Mr. John Tsai of Indo-China Group Ltd.
Hong Kong, to claim and receive the payment on your behalf ?. Did you sign any Deed of Assignment in his favor thereby making him the current
beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/c #: USD114-102-5567-8,Bank Name: Standard Chattered
Bank,138-141 1st Floor, Edinburgh Tower, The Landmark,15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

A staff from Accountant Generals office accompanied him with a sworn affidavit to support his claim but I smelt a rat when they offered to give me
a huge bribe to give them the required assistance. So you are required, as a matter of urgency, to confirm the legitimacy of this above claim and
kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us
immediately by stating your authentic account details, contract ref/details, direct mobile number and due amount for reconfirmation to commence
proper crediting process of your payment; also required are documents authenticating your claim too so that I can help you on this regards for
immediate release order of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your
fund remittance analysis for clearance of funds into your account.

Please note that, we are bound to recognize Mr. John Tsais claim, if you fail to promptly respond to this inquiry following the Deeds of Assignment
he submitted authorizing him to claim this payment. So i am contacting you privately on the above regards to reconfirm your account details for
payment hence there are two different account in your file and i could not reach you on phone for clarification.

Based on the above, i will need from you your full CIS with account details to forward to the Consultant Mr. J, Benjamin William to enable him open
communication with you and your bank for the commencement and conclusion of this payment process and further transfer immediately the funds finally
to your designated bank account. You are also require to contact the consultant with details below:

Name: Mr. J, Benjamin William
Mobile Number: +44 20 7499 9000
Email:the.office.company@my.com
(Private) or: my.office.1988@bk.ru (Official)

Contact him and request for your payment status

Please, do not hesitate to inform me on any other previous arrangement and position you had that i may need to know regarding this payment
transaction on your dealings with your other parties that are perpetrating this evil act of diverting your payment to themselves through Mr. John
Tsais and do no contact or let them know that you are aware because it will hinder my effort to assist you to finalize the process for your payment
release immediately.

Thank you once again for your time and sincere commitment, understanding, patience and dedication and do confirm your readiness/banking coordinates
for us to proceed as your prompt response to this mail would be highly appreciated so that i will advice you on how to write and request for your
payment satus.

The Independent Financial Consultant of INTERNATIONAL US. DIPLOMAT FUND has been briefed about this transaction, so all you need to do is to open
communication with them, by contacting them and follow their instructions as they are now in control.

As part of the diplomatic corps in the United Kingdom, you represent the very best ... We are here to serve you.

Thank you and God bless.

God bless United States of America.

Mr Lloyd Grimes Jr.
U.S. Consul General the US Embassy in London US. Department of State.
Address: 30 St Vincent Place, Glasgow, G1 2HL Tel:+44 20 7499 9000
Fax:at 020-7891-3845
U.S. Embassy in London, United Kingdom,

E-mail: us_embassy_london@usa.com

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

2nd April 2019 - Advance Fee Fraud Scam

On 2nd April 2019, telephone number +442074999000 was reported as being used by scammers to pretend to be J. Benjamin William using email address my.office.1988@bk.ru 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.
ATTENSION SIR,

Complements and how are you today?. I am very happy to contact you privately at this point to reveal to you and let you know the new development on
foreign payment following the Presidential directives and recommendation final report of the joint committee on the depth payment of foreign
contractor as a result of petitions and counter petitions, by Foreign Payment, over non-payment of their claims and the finance ministry was
appointed to look into all over due contract payments yet to be released for verification and immediate payment through a foreign payment
consultant and your name is included in the list of beneficiaries released for verification and immediate payment.

Please, you are required to verify the following immediately to know if you broker your debt payment to one Mr. John Tsai of Indo-China Group Ltd.
Hong Kong, to claim and receive the payment on your behalf ?. Did you sign any Deed of Assignment in his favor thereby making him the current
beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/c #: USD114-102-5567-8,Bank Name: Standard Chattered
Bank,138-141 1st Floor, Edinburgh Tower, The Landmark,15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

A staff from Accountant Generals office accompanied him with a sworn affidavit to support his claim but I smelt a rat when they offered to give me
a huge bribe to give them the required assistance. So you are required, as a matter of urgency, to confirm the legitimacy of this above claim and
kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us
immediately by stating your authentic account details, contract ref/details, direct mobile number and due amount for reconfirmation to commence
proper crediting process of your payment; also required are documents authenticating your claim too so that I can help you on this regards for
immediate release order of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your
fund remittance analysis for clearance of funds into your account.

Please note that, we are bound to recognize Mr. John Tsais claim, if you fail to promptly respond to this inquiry following the Deeds of Assignment
he submitted authorizing him to claim this payment. So i am contacting you privately on the above regards to reconfirm your account details for
payment hence there are two different account in your file and i could not reach you on phone for clarification.

Based on the above, i will need from you your full CIS with account details to forward to the Consultant Mr. J, Benjamin William to enable him open
communication with you and your bank for the commencement and conclusion of this payment process and further transfer immediately the funds finally
to your designated bank account. You are also require to contact the consultant with details below:

Name: Mr. J, Benjamin William
Mobile Number: +44 20 7499 9000
Email:the.office.company@my.com
(Private) or: my.office.1988@bk.ru (Official)

Contact him and request for your payment status

Please, do not hesitate to inform me on any other previous arrangement and position you had that i may need to know regarding this payment
transaction on your dealings with your other parties that are perpetrating this evil act of diverting your payment to themselves through Mr. John
Tsais and do no contact or let them know that you are aware because it will hinder my effort to assist you to finalize the process for your payment
release immediately.

Thank you once again for your time and sincere commitment, understanding, patience and dedication and do confirm your readiness/banking coordinates
for us to proceed as your prompt response to this mail would be highly appreciated so that i will advice you on how to write and request for your
payment satus.

The Independent Financial Consultant of INTERNATIONAL US. DIPLOMAT FUND has been briefed about this transaction, so all you need to do is to open
communication with them, by contacting them and follow their instructions as they are now in control.

As part of the diplomatic corps in the United Kingdom, you represent the very best ... We are here to serve you.

Thank you and God bless.

God bless United States of America.

Mr Lloyd Grimes Jr.
U.S. Consul General the US Embassy in London US. Department of State.
Address: 30 St Vincent Place, Glasgow, G1 2HL Tel:+44 20 7499 9000
Fax:at 020-7891-3845
U.S. Embassy in London, United Kingdom,

E-mail: us_embassy_london@usa.com

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

2nd April 2019 - Advance Fee Fraud Scam

On 2nd April 2019, telephone number +442074999000 was reported as being used by scammers to pretend to be J. Benjamin William using email address the.office.company@my.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.
ATTENSION SIR,

Complements and how are you today?. I am very happy to contact you privately at this point to reveal to you and let you know the new development on
foreign payment following the Presidential directives and recommendation final report of the joint committee on the depth payment of foreign
contractor as a result of petitions and counter petitions, by Foreign Payment, over non-payment of their claims and the finance ministry was
appointed to look into all over due contract payments yet to be released for verification and immediate payment through a foreign payment
consultant and your name is included in the list of beneficiaries released for verification and immediate payment.

Please, you are required to verify the following immediately to know if you broker your debt payment to one Mr. John Tsai of Indo-China Group Ltd.
Hong Kong, to claim and receive the payment on your behalf ?. Did you sign any Deed of Assignment in his favor thereby making him the current
beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/c #: USD114-102-5567-8,Bank Name: Standard Chattered
Bank,138-141 1st Floor, Edinburgh Tower, The Landmark,15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

A staff from Accountant Generals office accompanied him with a sworn affidavit to support his claim but I smelt a rat when they offered to give me
a huge bribe to give them the required assistance. So you are required, as a matter of urgency, to confirm the legitimacy of this above claim and
kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us
immediately by stating your authentic account details, contract ref/details, direct mobile number and due amount for reconfirmation to commence
proper crediting process of your payment; also required are documents authenticating your claim too so that I can help you on this regards for
immediate release order of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your
fund remittance analysis for clearance of funds into your account.

Please note that, we are bound to recognize Mr. John Tsais claim, if you fail to promptly respond to this inquiry following the Deeds of Assignment
he submitted authorizing him to claim this payment. So i am contacting you privately on the above regards to reconfirm your account details for
payment hence there are two different account in your file and i could not reach you on phone for clarification.

Based on the above, i will need from you your full CIS with account details to forward to the Consultant Mr. J, Benjamin William to enable him open
communication with you and your bank for the commencement and conclusion of this payment process and further transfer immediately the funds finally
to your designated bank account. You are also require to contact the consultant with details below:

Name: Mr. J, Benjamin William
Mobile Number: +44 20 7499 9000
Email:the.office.company@my.com
(Private) or: my.office.1988@bk.ru (Official)

Contact him and request for your payment status

Please, do not hesitate to inform me on any other previous arrangement and position you had that i may need to know regarding this payment
transaction on your dealings with your other parties that are perpetrating this evil act of diverting your payment to themselves through Mr. John
Tsais and do no contact or let them know that you are aware because it will hinder my effort to assist you to finalize the process for your payment
release immediately.

Thank you once again for your time and sincere commitment, understanding, patience and dedication and do confirm your readiness/banking coordinates
for us to proceed as your prompt response to this mail would be highly appreciated so that i will advice you on how to write and request for your
payment satus.

The Independent Financial Consultant of INTERNATIONAL US. DIPLOMAT FUND has been briefed about this transaction, so all you need to do is to open
communication with them, by contacting them and follow their instructions as they are now in control.

As part of the diplomatic corps in the United Kingdom, you represent the very best ... We are here to serve you.

Thank you and God bless.

God bless United States of America.

Mr Lloyd Grimes Jr.
U.S. Consul General the US Embassy in London US. Department of State.
Address: 30 St Vincent Place, Glasgow, G1 2HL Tel:+44 20 7499 9000
Fax:at 020-7891-3845
U.S. Embassy in London, United Kingdom,

E-mail: us_embassy_london@usa.com

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

442074999000 +442074999000 00442074999000 011442074999000 0011442074999000
010442074999000 44 20 7499 9000 44 20 74999000 44-20-7499-9000 44-20-74999000
44 (0)20 7499 9000 44 (0)20 74999000 44 (0)20-7499-9000 44 (0)20-74999000 44(0)20 7499 9000
+44 20 7499 9000 +44 20 74999000 +44-20-7499-9000 +44-20-74999000 +44 (0)20 7499 9000
+44 (0)20 74999000 +44 (0)20-7499-9000 +44 (0)20-74999000 +44(0)20 7499 9000 0044 20 7499 9000
0044 20 74999000 0044-20-7499-9000 0044-20-74999000 0044 (0)20 7499 9000 0044 (0)20 74999000
0044 (0)20-7499-9000 0044 (0)20-74999000 0044(0)20 7499 9000 01144 20 7499 9000 01144 20 74999000
01144-20-7499-9000 01144-20-74999000 01144 (0)20 7499 9000 01144 (0)20 74999000 01144 (0)20-7499-9000
01144 (0)20-74999000 01144(0)20 7499 9000 001144 20 7499 9000 001144 20 74999000 001144-20-7499-9000
001144-20-74999000 001144 (0)20 7499 9000 001144 (0)20 74999000 001144 (0)20-7499-9000 001144 (0)20-74999000
001144(0)20 7499 9000 01044 20 7499 9000 01044 20 74999000 01044-20-7499-9000 01044-20-74999000
01044 (0)20 7499 9000 01044 (0)20 74999000 01044 (0)20-7499-9000 01044 (0)20-74999000 01044(0)20 7499 9000
020 7499 9000 020 74999000 020-7499-9000 020-74999000 (0)20 7499 9000
(0)20 74999000 (0)20-7499-9000 (0)20-74999000