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Info on the number +442030957288

Telephone number +442030957288 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 August 2018 - Advance Fee Fraud Scam

On 9th August 2018, telephone number +442030957288 was reported as being used by scammers to pretend to be Rev. Butler Ray using email address revrayburtler@outlook.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,

This is to officially bring to your notice that
the sum of US$45,500,00. United States Dollars
has been recovered by the US consulates in Europe
and Africa countries by the help of the Interpol and the
Federal Bureau of Investigation. Some corrupt officials
working with the CBN, Zenith Bank Eco Bank,HSBC,
Royal Bank of Scotland,Lloyd Bank,Barclays and Nat-West
bank were trying to divert your funds to their personal accounts
in Asia despite the several fee you have been requested to pay
for the processing and release of your payment.

Those corrupt officials working with the above mentioned banks were
severely tortured by the authorities, they were compelled to give out
contact details of those that were been owed and thats how we got your
contact information's. The recovered funds were suppose to be forwarded
to the US Treasury account, but the US President (President Donald Trump)
has instructed us to release these funds to the rightful beneficiary accordingly.

We urgently need your confirmation if you had any dealings with
the above mentioned banks in Africa and Europe and considering
the numbers of people on the list to be paid this quarters of
2018, you have been approved to receive the sum of US$850,000.00
dollar from the total sum recovered. We need you to re-confirm your
names,telephone numbers and a valid ID of yourself in order to cross
check with the details we have on the list and payment database to
avoid making payments to the wrong person.
Regards,
Rev. Butler Ray
+442030957288
UN FUND RECOVERY MANAGEMENT AND
PAYMENTS BUREAU UNITED KINGDOM

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

442030957288 +442030957288 00442030957288 011442030957288 0011442030957288
010442030957288 44 20 3095 7288 44 20 30957288 44-20-3095-7288 44-20-30957288
44 (0)20 3095 7288 44 (0)20 30957288 44 (0)20-3095-7288 44 (0)20-30957288 44(0)20 3095 7288
+44 20 3095 7288 +44 20 30957288 +44-20-3095-7288 +44-20-30957288 +44 (0)20 3095 7288
+44 (0)20 30957288 +44 (0)20-3095-7288 +44 (0)20-30957288 +44(0)20 3095 7288 0044 20 3095 7288
0044 20 30957288 0044-20-3095-7288 0044-20-30957288 0044 (0)20 3095 7288 0044 (0)20 30957288
0044 (0)20-3095-7288 0044 (0)20-30957288 0044(0)20 3095 7288 01144 20 3095 7288 01144 20 30957288
01144-20-3095-7288 01144-20-30957288 01144 (0)20 3095 7288 01144 (0)20 30957288 01144 (0)20-3095-7288
01144 (0)20-30957288 01144(0)20 3095 7288 001144 20 3095 7288 001144 20 30957288 001144-20-3095-7288
001144-20-30957288 001144 (0)20 3095 7288 001144 (0)20 30957288 001144 (0)20-3095-7288 001144 (0)20-30957288
001144(0)20 3095 7288 01044 20 3095 7288 01044 20 30957288 01044-20-3095-7288 01044-20-30957288
01044 (0)20 3095 7288 01044 (0)20 30957288 01044 (0)20-3095-7288 01044 (0)20-30957288 01044(0)20 3095 7288
020 3095 7288 020 30957288 020-3095-7288 020-30957288 (0)20 3095 7288
(0)20 30957288 (0)20-3095-7288 (0)20-30957288

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This page was last updated on 09 Aug 2018.