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Info on the number +442030952809

Telephone number +442030952809 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:

8th August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +442030952809 was reported as being used by scammers to pretend to be Fredrich R working for IPIpro-nick using email address enquiries@ipro-nick.biz 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.
Thanks for your response. I am following up on your email dated 05/08/2018 and would like to briefly intimate you about this project. As I had stated earlier in my previous e-mail to you, my client seeks to partner with smart and strategic overseas investment associate, who would upon reached agreement shall be given absolute power to the investment of the funds provided by my clients on an agreed percentage on Return On Investment.

As initially stated, we shall provide all the necessary documentation to confirm the legitimacy of the funds and the legal status of the transaction because it will be unwise to initiate a transaction that will get our potential partner into legal battle with the authority(s) which directly or indirectly will put the investment funds, my client and myself in jeopardy.

We are of the opinion that for your initial participation in this transaction (should you consent), we are prepared to give 5% compensation as your reward for receiving the funds, the expected Return On Investment we put between 10-15% annually and the initial duration should be 5-10 years term, which will be renewable depending on the success of the partnership, while 5% will be for all expenditures that all parties may incur in the course of the transaction, to include travel costs and taxes in the country of final destination of the investment funds etc. This will bring the actual investment fund to 90%.

Also, regarding the choice of investment, you would be regarded as the investment manager, hence the choice of these areas of investment shall be provided in details by you, while we will review its viability to enable all parties to reach a consensus agreement.

If all the above is satisfactory, then we shall like to know the tax payable in your country of investment, a proper business plan that will specify all the details to include the possibility of achieving our expected Return on Investment and your personal profile to confirm your expertise ability in this partnership.

Furthermore, we are suggesting a Blind Non Venture Partnership which is subject to your review since we are not in your country and do not know the business climate in your country thereby giving you absolute power to invest and manage this fund provided our targeted Return On Investment is not only achievable but prompt payment of this ROI at the appropriate time as will be specified and agreed upon by all parties in the Memorandum of Understanding or agreement.

Kindly re-confirm your interest and leave us a phone number to reach you on so we further talks.

Many Thanks,

Fredrich R


IPIpro-nick

Property & Investment

enquiries@ipro-nick.biz

Tel: + 1(201) 885-4709

+44 20-3095-2809

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

442030952809 +442030952809 00442030952809 011442030952809 0011442030952809
010442030952809 44 20 3095 2809 44 20 30952809 44-20-3095-2809 44-20-30952809
44 (0)20 3095 2809 44 (0)20 30952809 44 (0)20-3095-2809 44 (0)20-30952809 44(0)20 3095 2809
+44 20 3095 2809 +44 20 30952809 +44-20-3095-2809 +44-20-30952809 +44 (0)20 3095 2809
+44 (0)20 30952809 +44 (0)20-3095-2809 +44 (0)20-30952809 +44(0)20 3095 2809 0044 20 3095 2809
0044 20 30952809 0044-20-3095-2809 0044-20-30952809 0044 (0)20 3095 2809 0044 (0)20 30952809
0044 (0)20-3095-2809 0044 (0)20-30952809 0044(0)20 3095 2809 01144 20 3095 2809 01144 20 30952809
01144-20-3095-2809 01144-20-30952809 01144 (0)20 3095 2809 01144 (0)20 30952809 01144 (0)20-3095-2809
01144 (0)20-30952809 01144(0)20 3095 2809 001144 20 3095 2809 001144 20 30952809 001144-20-3095-2809
001144-20-30952809 001144 (0)20 3095 2809 001144 (0)20 30952809 001144 (0)20-3095-2809 001144 (0)20-30952809
001144(0)20 3095 2809 01044 20 3095 2809 01044 20 30952809 01044-20-3095-2809 01044-20-30952809
01044 (0)20 3095 2809 01044 (0)20 30952809 01044 (0)20-3095-2809 01044 (0)20-30952809 01044(0)20 3095 2809
020 3095 2809 020 30952809 020-3095-2809 020-30952809 (0)20 3095 2809
(0)20 30952809 (0)20-3095-2809 (0)20-30952809

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This page was last updated on 08 Aug 2018.