Info on the number +442032872963

Telephone number +442032872963 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.

General information about +442032872963

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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Scam alerts for +442032872963

This number is recorded in our database for the following scams:

25th April 2023 - Advance Fee Fraud Scam

On 25th April 2023, telephone number +442032872963 was reported as being used by scammers to pretend to be Daniel Augustin working for IBAN Trust Bank using email address info.ibantrustbank@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.

IBAN TRUST BANK
Office: Somerset House
75 Shelton St
London WC2H 9JQ, UK

Kind Attention Beneficiary

This is to inform you that we are presently in command of your
Contract/ Inheritance Entitlement of $10,500,000.00 USD which was to
be released to you via Central Bank Of Nigeria but was interrupted by
IMF based on the Report of the International Financial Watch Dog
,confirming allegations of malpractices due to the insecurity
associated with the operations of the Banks Web Instrument and
Programs related to Accounts\Payments in west Africa, mostly Nigeria
as it's rightly indicated in your records available here that you have
virtually paid all the financial obligation and yet there was no good
result.

Unfortunately, this situation has exposed the Bank to the nefarious
activities of Spammers\Hackers who exploit both Bank and customers to
their Credit ,be inform that it is in respect of this insecurity in
Africa that we were recommended by UNITED NATION/WORLD BANK to be
command of your Funds with the mandate to Authorize the release your
Funds through online electronic transfer today for safe gradual
transfer, as such you must desist from further correspondence with any
bank from Nigeria or Africa.

The IBAN TRUST BANK henceforth in charge of final
Protocol/Bureaucracy, as such authoritatively instruct you to conclude
all arrangements in respect of this Payment via our online transfer
program in our capacity will Authorize\Command the prompt release of
your Funds to you with Integrity\Honor.

We proudly represent \defend the course of justice for Humanity, be
rest assured that this is it, we shall detail you with the payment
procedural as soon as you honor this memo.

Thanks for your understanding and co-operation so far as all of our
professional Bankers are all on ground to provide you with an
excellent services.

Thank you for your good understand and quick reply
Your's Sincerely,
Mr. Daniel Augustin

Mgr, Foreign Operation Department/Crediting Office.
24-Hour Banking and Financial Sales
Tel: +44 20 3287 2963
Fax:+44 12 0726 0499
Mob:+44 752 064 7325

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Output formats for +442032872963

This number could also be written in the following formats

442032872963	+442032872963	00442032872963	011442032872963	0011442032872963
010442032872963	44 20 3287 2963	44 20 32872963	44-20-3287-2963	44-20-32872963
44 (0)20 3287 2963	44 (0)20 32872963	44 (0)20-3287-2963	44 (0)20-32872963	44(0)20 3287 2963
+44 20 3287 2963	+44 20 32872963	+44-20-3287-2963	+44-20-32872963	+44 (0)20 3287 2963
+44 (0)20 32872963	+44 (0)20-3287-2963	+44 (0)20-32872963	+44(0)20 3287 2963	0044 20 3287 2963
0044 20 32872963	0044-20-3287-2963	0044-20-32872963	0044 (0)20 3287 2963	0044 (0)20 32872963
0044 (0)20-3287-2963	0044 (0)20-32872963	0044(0)20 3287 2963	01144 20 3287 2963	01144 20 32872963
01144-20-3287-2963	01144-20-32872963	01144 (0)20 3287 2963	01144 (0)20 32872963	01144 (0)20-3287-2963
01144 (0)20-32872963	01144(0)20 3287 2963	001144 20 3287 2963	001144 20 32872963	001144-20-3287-2963
001144-20-32872963	001144 (0)20 3287 2963	001144 (0)20 32872963	001144 (0)20-3287-2963	001144 (0)20-32872963
001144(0)20 3287 2963	01044 20 3287 2963	01044 20 32872963	01044-20-3287-2963	01044-20-32872963
01044 (0)20 3287 2963	01044 (0)20 32872963	01044 (0)20-3287-2963	01044 (0)20-32872963	01044(0)20 3287 2963
020 3287 2963	020 32872963	020-3287-2963	020-32872963	(0)20 3287 2963
(0)20 32872963	(0)20-3287-2963	(0)20-32872963