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Info on the number +442033229263

Telephone number +442033229263 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:

27th August 2018 - Advance Fee Fraud Scam

On 27th August 2018, telephone number +442033229263 was reported as being used by scammers to pretend to be Michael Corbat working for Zenith Bank PLC using email address zenithbank.1plc@accountant.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 PLC, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
UNITED KINGDOM - LONDON
Our Ref: ZB/NF/UN/XX027.

Attention:

This is to kindly inform you about the current update on the released of your legal
funds. We have been having a meeting for the pass few days which ended today with
the General Members of the UNITED NATIONS Organization Main Bodies.

The UNITED NATIONS have agreed to compensate you with the sum of USD$3,500,000.00
million dollars through a secured/ certified mode of payment Via ATM MasterCard.
Therefore, we are happy to inform you that an arrangement has perfectly been
concluded to affect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM MasterCard will be process
and sent through our regional branch office in EAST ORANGE New Jersey USA.

Your ATM MasterCard has been approved and upgraded in your favor. You can make
redraw from any ATM Machine in any part of the world but the amount you can withdraw
per day is US$10,000.00.

This includes every foreign contractors that may have not received their contract
sum, and people that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our list and that
is why we are contacting you, and we are happy to announce to you that every
necessary legal arrangement regarding to your Compensation has been signed and
sealed. Therefore, you should send your Full Name, Occupation, Age, Telephone number
and Your Contact home address, where you want your ATM MasterCard to be delivered.

Hoping to hear from you soon

Regards,

Mr. Michael Corbat
Foreign Allocation /Remittance Manager:
ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: zenithbank.1plc@accountant.com
Phone No: +442033229263

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

442033229263 +442033229263 00442033229263 011442033229263 0011442033229263
010442033229263 44 20 3322 9263 44 20 33229263 44-20-3322-9263 44-20-33229263
44 (0)20 3322 9263 44 (0)20 33229263 44 (0)20-3322-9263 44 (0)20-33229263 44(0)20 3322 9263
+44 20 3322 9263 +44 20 33229263 +44-20-3322-9263 +44-20-33229263 +44 (0)20 3322 9263
+44 (0)20 33229263 +44 (0)20-3322-9263 +44 (0)20-33229263 +44(0)20 3322 9263 0044 20 3322 9263
0044 20 33229263 0044-20-3322-9263 0044-20-33229263 0044 (0)20 3322 9263 0044 (0)20 33229263
0044 (0)20-3322-9263 0044 (0)20-33229263 0044(0)20 3322 9263 01144 20 3322 9263 01144 20 33229263
01144-20-3322-9263 01144-20-33229263 01144 (0)20 3322 9263 01144 (0)20 33229263 01144 (0)20-3322-9263
01144 (0)20-33229263 01144(0)20 3322 9263 001144 20 3322 9263 001144 20 33229263 001144-20-3322-9263
001144-20-33229263 001144 (0)20 3322 9263 001144 (0)20 33229263 001144 (0)20-3322-9263 001144 (0)20-33229263
001144(0)20 3322 9263 01044 20 3322 9263 01044 20 33229263 01044-20-3322-9263 01044-20-33229263
01044 (0)20 3322 9263 01044 (0)20 33229263 01044 (0)20-3322-9263 01044 (0)20-33229263 01044(0)20 3322 9263
020 3322 9263 020 33229263 020-3322-9263 020-33229263 (0)20 3322 9263
(0)20 33229263 (0)20-3322-9263 (0)20-33229263

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This page was last updated on 27 Aug 2018.