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Info on the number +442033895674

Telephone number +442033895674 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:

18th January 2024 - Advance Fee Fraud Scam

On 18th January 2024, telephone number +442033895674 was reported as being used by scammers to pretend to be John Driscoll working as Chief Operating Officer for Zenith Bank (UK) Ltd using email address zenithbank@engineer.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) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your bank:--------------------------------------------------------- -------------
2/ Your bank address:-------------------------------------------------------------------- -
3/: Your account number:--------------------------------------------------------------- -------
4/ Your bank Swift code:---------------------------------------------------------- --
5/ Your first and last names:---------------------------------------------------------- -----
6/ Your personal address:----------------------------------------------------------- -
7/ Your mobile phone number:--------------------------------------------------------- ------------- ----
8/Your International passport or any id card---------------------------

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of the British Government to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch

Further details of this report can be found on the ScamSurvivors.com forum

9th November 2022 - Advance Fee Fraud Scam

On 9th November 2022, telephone number +442033895674 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address infozenith-bank.co.uk@groupmail.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.

Further details of this report can be found on the ScamSurvivors.com forum

5th October 2022 - Advance Fee Fraud Scam

On 5th October 2022, telephone number +442033895674 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address info.zenithbankuklimted@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 UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of £5.8 Million(Five Million Eight Hundred Thousand British Pounds only} to your designated bank account from our offshore account.

The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.

We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirmed in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc

Further details of this report can be found on the ScamSurvivors.com forum

16th December 2021 - Advance Fee Fraud Scam

On 16th December 2021, telephone number +442033895674 was reported as being used by scammers to pretend to be Rodney Keith Downing working for Zenith Bank Savings (UK) Plc using email address zenithbankuklimited484@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.
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of $12.5Million(Twelve Million Five Hundred Thousand U.S. Dollars only} to your designated bank account from our offshore account.

The Auditor's reports forwarded to this office shows that you may have been going through hard times by paying alot of money to see to the release and transfer of your funds, which has been delayed by some impostors and dubious officials.

We therefore advise that you stop further communication with any correspondence outside this office, since you do not have to pay any money or fee to receive your funds as you have met with the whole funds transfer requirements, and also keep this development strictly confidential for the security of your funds on the ground that you have dispatched your details to the impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the Swiss Bank to distribute the fund to 800 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential Clearance Document to enable us credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your nominated bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Document.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith Downing.
From Zenith Bank Savings (UK) Plc

Further details of this report can be found on the ScamSurvivors.com forum

2nd August 2020 - Advance Fee Fraud Scam

On 2nd August 2020, telephone number +442033895674 was reported as being used by scammers to pretend to be Wehner David M. working for Zenith Bank using email address mr.wehnerdavidm79@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.
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting,

Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.

I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.

The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses

We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.

You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.WEHNER DAVID M.
Email:mr.wehnerdavidm79@gmail.com
Head,International Transfer Operation
Zenith Bank (UK) Plc

Further details of this report can be found on the ScamSurvivors.com forum

22nd November 2019 - Advance Fee Fraud Scam

On 22nd November 2019, telephone number +442033895674 was reported as being used by scammers to pretend to be Wehner David M. using email address zenithbankremittdept@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.
Office Of The Head
International Transfer
Operation Zenith Bank
(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting,

Your e-mail address came up in a random draw conducted in Zenith Bank
Head Office,International Transfer Operation in London UK.

I am Mr.WEHNER DAVID M.A personal accountant to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in a law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.

The Zenith Bank Plc is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses

We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the Transfer
Operation direct you on what next to do to receive this fund legally.

You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
MR. WEHNER DAVID M.
Head,International Transfer Operation
Zenith Bank (UK) Plc

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

442033895674 +442033895674 00442033895674 011442033895674 0011442033895674
010442033895674 44 20 3389 5674 44 20 33895674 44-20-3389-5674 44-20-33895674
44 (0)20 3389 5674 44 (0)20 33895674 44 (0)20-3389-5674 44 (0)20-33895674 44(0)20 3389 5674
+44 20 3389 5674 +44 20 33895674 +44-20-3389-5674 +44-20-33895674 +44 (0)20 3389 5674
+44 (0)20 33895674 +44 (0)20-3389-5674 +44 (0)20-33895674 +44(0)20 3389 5674 0044 20 3389 5674
0044 20 33895674 0044-20-3389-5674 0044-20-33895674 0044 (0)20 3389 5674 0044 (0)20 33895674
0044 (0)20-3389-5674 0044 (0)20-33895674 0044(0)20 3389 5674 01144 20 3389 5674 01144 20 33895674
01144-20-3389-5674 01144-20-33895674 01144 (0)20 3389 5674 01144 (0)20 33895674 01144 (0)20-3389-5674
01144 (0)20-33895674 01144(0)20 3389 5674 001144 20 3389 5674 001144 20 33895674 001144-20-3389-5674
001144-20-33895674 001144 (0)20 3389 5674 001144 (0)20 33895674 001144 (0)20-3389-5674 001144 (0)20-33895674
001144(0)20 3389 5674 01044 20 3389 5674 01044 20 33895674 01044-20-3389-5674 01044-20-33895674
01044 (0)20 3389 5674 01044 (0)20 33895674 01044 (0)20-3389-5674 01044 (0)20-33895674 01044(0)20 3389 5674
020 3389 5674 020 33895674 020-3389-5674 020-33895674 (0)20 3389 5674
(0)20 33895674 (0)20-3389-5674 (0)20-33895674