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Info on the number +442032876605

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:

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +442032876605 was reported as being used by scammers to pretend to be Richard Varden using email address teamzenithplcuk2015@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.
Zenith Bank Uk ( Limited )

39 Cornhill, London EC3V 3ND,
United Kingdom.
Phone: +442032876605, +442032864019

Dear Beneficiary,

We had a meeting with the entire board of directors today and we have concluded that your compensation payment that is long overdue to be released to you in this case get back to me now for little instructions to follow and have your compensation payment released to you .
CONTACT MRS ANNABELLE MCGUINNESS WITH DETAILS BELOW FOR YOUR PAYMENT RELEASE .

NAME: MRS ANNABELLE MCGUINNESS
EMAIL: teamzenithplcuk2015@gmail.com


REGARDS
MR RICHARD VARDEN
ZENITH BANK UK

****************************************************************************************************

Note: it is important that you do not provide your credit card number and account details, disclose any confidential information's or banking instruction in your email.

we maintain strict standards and procedures to prevent unauthorized access to information about you.

The information contained in this email alert is confidential. it may also be legally privileged. if you are not the addressee you may not copy,forward , disclose or use any part of it. if you have not received this message error,please delete it and all copies from your system,and notify ZENITH BANK immediately by calling our phone numbers +442032864019, +442032876605.

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

442032876605 +442032876605 00442032876605 011442032876605 0011442032876605
010442032876605 44 20 3287 6605 44 20 32876605 44-20-3287-6605 44-20-32876605
44 (0)20 3287 6605 44 (0)20 32876605 44 (0)20-3287-6605 44 (0)20-32876605 44(0)20 3287 6605
+44 20 3287 6605 +44 20 32876605 +44-20-3287-6605 +44-20-32876605 +44 (0)20 3287 6605
+44 (0)20 32876605 +44 (0)20-3287-6605 +44 (0)20-32876605 +44(0)20 3287 6605 0044 20 3287 6605
0044 20 32876605 0044-20-3287-6605 0044-20-32876605 0044 (0)20 3287 6605 0044 (0)20 32876605
0044 (0)20-3287-6605 0044 (0)20-32876605 0044(0)20 3287 6605 01144 20 3287 6605 01144 20 32876605
01144-20-3287-6605 01144-20-32876605 01144 (0)20 3287 6605 01144 (0)20 32876605 01144 (0)20-3287-6605
01144 (0)20-32876605 01144(0)20 3287 6605 001144 20 3287 6605 001144 20 32876605 001144-20-3287-6605
001144-20-32876605 001144 (0)20 3287 6605 001144 (0)20 32876605 001144 (0)20-3287-6605 001144 (0)20-32876605
001144(0)20 3287 6605 01044 20 3287 6605 01044 20 32876605 01044-20-3287-6605 01044-20-32876605
01044 (0)20 3287 6605 01044 (0)20 32876605 01044 (0)20-3287-6605 01044 (0)20-32876605 01044(0)20 3287 6605
020 3287 6605 020 32876605 020-3287-6605 020-32876605 (0)20 3287 6605
(0)20 32876605 (0)20-3287-6605 (0)20-32876605

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This page was last updated on 10 Jan 2018.