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Info on the number +442033895153

Telephone number +442033895153 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 February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +442033895153 was reported as being used by scammers to pretend to be Abebe Selassie using email address irscommissioner_@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.
During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Federal Reserve bank of New-York in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your charity funds.

International Monetary Fund (Africa Regional Office) wants to acknowledge you about your long waited Charity fund transfer which Originated from Africa.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund which is presently in our custody now.

With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the International Monetary Fund head office and confirmation of your bonafide status of the beneficiary of the pending charity funds, we have the honour to grant you approval for the release of US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) only in your favour as your charity payment to you as approved by the appropriate authorities.

We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars).

Please be informed that the release of the charity funds via Cash delivery , draft check or Atm card will avoid a HUMONGOUS tax burden and unwanted scrutiny by the Government and Internal Revenue Tax Service.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you via this means and options listed below.

1. Option one is via cash delivery which will be delivered by one of my assistant in office following the immunity power we enjoy.
2. Option two is via Draft check which can be cash at your bank branch or our accredited bank in your state.
3. Option Three is via Atm card that gives you a certain daily withdrawal with a secure pin code.

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.

YOU ARE ADVISE TO KINDLY RECONFIRM YOUR PERSONAL INFORMATION.

1. YOUR FULL NAME
2. CONTACT ADDRESS
3. PERSONAL PHONE NUMBER

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Mr Abebe Selassie
Director, African Department (AFR)

International Monetary Fund
London Line : +44-203-389-5153

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

442033895153 +442033895153 00442033895153 011442033895153 0011442033895153
010442033895153 44 20 3389 5153 44 20 33895153 44-20-3389-5153 44-20-33895153
44 (0)20 3389 5153 44 (0)20 33895153 44 (0)20-3389-5153 44 (0)20-33895153 44(0)20 3389 5153
+44 20 3389 5153 +44 20 33895153 +44-20-3389-5153 +44-20-33895153 +44 (0)20 3389 5153
+44 (0)20 33895153 +44 (0)20-3389-5153 +44 (0)20-33895153 +44(0)20 3389 5153 0044 20 3389 5153
0044 20 33895153 0044-20-3389-5153 0044-20-33895153 0044 (0)20 3389 5153 0044 (0)20 33895153
0044 (0)20-3389-5153 0044 (0)20-33895153 0044(0)20 3389 5153 01144 20 3389 5153 01144 20 33895153
01144-20-3389-5153 01144-20-33895153 01144 (0)20 3389 5153 01144 (0)20 33895153 01144 (0)20-3389-5153
01144 (0)20-33895153 01144(0)20 3389 5153 001144 20 3389 5153 001144 20 33895153 001144-20-3389-5153
001144-20-33895153 001144 (0)20 3389 5153 001144 (0)20 33895153 001144 (0)20-3389-5153 001144 (0)20-33895153
001144(0)20 3389 5153 01044 20 3389 5153 01044 20 33895153 01044-20-3389-5153 01044-20-33895153
01044 (0)20 3389 5153 01044 (0)20 33895153 01044 (0)20-3389-5153 01044 (0)20-33895153 01044(0)20 3389 5153
020 3389 5153 020 33895153 020-3389-5153 020-33895153 (0)20 3389 5153
(0)20 33895153 (0)20-3389-5153 (0)20-33895153

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This page was last updated on 09 Feb 2018.