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Info on the number +442030007553

Telephone number +442030007553 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:

9th June 2022 - Advance Fee Fraud Scam

On 9th June 2022, telephone number +442030007553 was reported as being used by scammers to pretend to be David Hall working for Natwest Bank Plc using email address business@natwestplcuk.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: The Beneficiary,

Dear

We, the National Westminster Bank plc (NATWEST) under Financial Conduct Authority and Prudential Regulation Authority of the United Kingdom, formally wish to inform you that your name(s) were listed among the beneficiaries of capital assets with our bank. Therefore, you are required to fill/sign the Application for Payment attached and return it back with copies of the documents underlisted to secure the payment approvals from the Bank of England and process your transfer order;

i. Affidavit of Claim
ii. Letters of Administration
iii. Proof of your Identity (Driver's License or valid Passport).

Be advised; upon receipt of the stated documents, the bank will process the payment to your designated bank account.

Yours faithfully,
David HALL
Business Banking Dept.
NATWEST BANK PLC
Western Avenue, Waterside Court
Chatham Maritime, Chatham ME4 4RT
Tel.: +44 (0) 203 00 07552
Fax.: +44 (0) 203 00 07553

About this email
This email is confidential and intended for the addressee only. Please delete if that is not you.
Important security information
NatWest will NEVER ask for your full PIN or Password when identifying you on the phone or online, and will NEVER ask for Card Reader codes on the phone, by email or text message.
National Westminster Bank Plc. Registered in England and Wales No. 929027. Registered Office: 250 Bishopsgate, London EC2M 4AA. Financial Services Firm Reference Number 121878.
Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

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

13th September 2021 - Fake Website Scam

On 13th September 2021, telephone number +442030007553 was reported as being used by scammers to pretend to be NatWest Bank using email address premierbanking@natwestplclondon.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

13th September 2021 - Fake Website Scam

On 13th September 2021, telephone number +442030007553 was reported as being used by scammers to pretend to be NatWest Bank using email address premierbanking@natwestplc-uk.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our 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

442030007553 +442030007553 00442030007553 011442030007553 0011442030007553
010442030007553 44 20 3000 7553 44 20 30007553 44-20-3000-7553 44-20-30007553
44 (0)20 3000 7553 44 (0)20 30007553 44 (0)20-3000-7553 44 (0)20-30007553 44(0)20 3000 7553
+44 20 3000 7553 +44 20 30007553 +44-20-3000-7553 +44-20-30007553 +44 (0)20 3000 7553
+44 (0)20 30007553 +44 (0)20-3000-7553 +44 (0)20-30007553 +44(0)20 3000 7553 0044 20 3000 7553
0044 20 30007553 0044-20-3000-7553 0044-20-30007553 0044 (0)20 3000 7553 0044 (0)20 30007553
0044 (0)20-3000-7553 0044 (0)20-30007553 0044(0)20 3000 7553 01144 20 3000 7553 01144 20 30007553
01144-20-3000-7553 01144-20-30007553 01144 (0)20 3000 7553 01144 (0)20 30007553 01144 (0)20-3000-7553
01144 (0)20-30007553 01144(0)20 3000 7553 001144 20 3000 7553 001144 20 30007553 001144-20-3000-7553
001144-20-30007553 001144 (0)20 3000 7553 001144 (0)20 30007553 001144 (0)20-3000-7553 001144 (0)20-30007553
001144(0)20 3000 7553 01044 20 3000 7553 01044 20 30007553 01044-20-3000-7553 01044-20-30007553
01044 (0)20 3000 7553 01044 (0)20 30007553 01044 (0)20-3000-7553 01044 (0)20-30007553 01044(0)20 3000 7553
020 3000 7553 020 30007553 020-3000-7553 020-30007553 (0)20 3000 7553
(0)20 30007553 (0)20-3000-7553 (0)20-30007553