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Info on the number +442033229047

Telephone number +442033229047 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:

15th January 2019 - Advance Fee Fraud Scam

On 15th January 2019, telephone number +442033229047 was reported as being used by scammers to pretend to be Nassir Abdulaziz using email address mrnassir.abdulaziz@yandex.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.
I AM MR. NASSIR ABDULAZIZ, THE UNITED
NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL
$10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE
FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN THE 15TH JANUARY 2019.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT
ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES. I CAME TO KENYA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT
PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS
FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE KENYAN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN AFRICA COUNTIES.

I HAVE MET WITH THE KENYAN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN
BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN
THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND
INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN
PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY
INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND)
HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO
THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE
PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM
THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU
GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL
IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED
BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED
BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY
FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A
REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE
FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT
IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD
WHICH INVOLVES ONLY $105 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE IMF DELIVERY AGENT, IN VIEW OF THE
ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE IMF AGENT GIVEN PAYMENT
INSTRUCTION BELOW: DELIVERY COST: $105 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT
DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $105 COURIER FEE TODAY SO THAT THE
COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED
TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND
WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $105 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION
TO SEND THE $105 COURIER FEE:

RECEIVER NAME: / JACINTA WAYUA MUINDI
CITY: / NAIROBI
COUNTRY: / KENYA
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $105
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT
INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDERíS PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM
CARD DELIVERY PROCEED IMMEDIATELY, THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND
IT MANDATORY THAT YOU COMPLY TODAY OR TOMORROW IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND
THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN AND YOUR CARD
WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $105.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
Email: mrnassir.abdulaziz@yandex.com
UNITED NATIONS INTERNATIONAL OVERSIGHT
text:+44-20332-29047

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

442033229047 +442033229047 00442033229047 011442033229047 0011442033229047
010442033229047 44 20 3322 9047 44 20 33229047 44-20-3322-9047 44-20-33229047
44 (0)20 3322 9047 44 (0)20 33229047 44 (0)20-3322-9047 44 (0)20-33229047 44(0)20 3322 9047
+44 20 3322 9047 +44 20 33229047 +44-20-3322-9047 +44-20-33229047 +44 (0)20 3322 9047
+44 (0)20 33229047 +44 (0)20-3322-9047 +44 (0)20-33229047 +44(0)20 3322 9047 0044 20 3322 9047
0044 20 33229047 0044-20-3322-9047 0044-20-33229047 0044 (0)20 3322 9047 0044 (0)20 33229047
0044 (0)20-3322-9047 0044 (0)20-33229047 0044(0)20 3322 9047 01144 20 3322 9047 01144 20 33229047
01144-20-3322-9047 01144-20-33229047 01144 (0)20 3322 9047 01144 (0)20 33229047 01144 (0)20-3322-9047
01144 (0)20-33229047 01144(0)20 3322 9047 001144 20 3322 9047 001144 20 33229047 001144-20-3322-9047
001144-20-33229047 001144 (0)20 3322 9047 001144 (0)20 33229047 001144 (0)20-3322-9047 001144 (0)20-33229047
001144(0)20 3322 9047 01044 20 3322 9047 01044 20 33229047 01044-20-3322-9047 01044-20-33229047
01044 (0)20 3322 9047 01044 (0)20 33229047 01044 (0)20-3322-9047 01044 (0)20-33229047 01044(0)20 3322 9047
020 3322 9047 020 33229047 020-3322-9047 020-33229047 (0)20 3322 9047
(0)20 33229047 (0)20-3322-9047 (0)20-33229047

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This page was last updated on 15 Jan 2019.