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Info on the number +442033898291

Telephone number +442033898291 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:

5th March 2019 - Advance Fee Fraud Scam

On 5th March 2019, telephone number +442033898291 was reported as being used by scammers to pretend to be BNP Paribas Bank using email address info@bnparibasfr.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.
Dear Funds Beneficiary

I am Diana Lynette Ward, BNP Paribas Bank Foreign payment director, I saw a file in respect of your Fund amounting the sum of US$2.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the BNP Paribas Bank transfer statutory disc.

I assure you that the BNP Paribas Bank Management and the World Banking financial regulatory authorities will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately via email so that we can know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Meanwhile for security reasons you have to fill out below information so that we will know who we are dealing with

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or
Drivers license or any form of official I D card bearing your name

Also fill out bank data as following which you want to use receive your funds

1)Bank Name:
2) Bank Address:
3)Account No:
4)Routing No:
5)Swift Code:
6)Account Name:

Once we receive listed details from you then we will proceed on your transaction as soon as possible Thanks for banking with BNP Paribas Bank while we looking forward to serving you with the best of our service

From BNP Paribas Bank
Email : info@bnparibasfr.com
Telephone Number +442033898291

Further details of this report can be found on our 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

442033898291 +442033898291 00442033898291 011442033898291 0011442033898291
010442033898291 44 20 3389 8291 44 20 33898291 44-20-3389-8291 44-20-33898291
44 (0)20 3389 8291 44 (0)20 33898291 44 (0)20-3389-8291 44 (0)20-33898291 44(0)20 3389 8291
+44 20 3389 8291 +44 20 33898291 +44-20-3389-8291 +44-20-33898291 +44 (0)20 3389 8291
+44 (0)20 33898291 +44 (0)20-3389-8291 +44 (0)20-33898291 +44(0)20 3389 8291 0044 20 3389 8291
0044 20 33898291 0044-20-3389-8291 0044-20-33898291 0044 (0)20 3389 8291 0044 (0)20 33898291
0044 (0)20-3389-8291 0044 (0)20-33898291 0044(0)20 3389 8291 01144 20 3389 8291 01144 20 33898291
01144-20-3389-8291 01144-20-33898291 01144 (0)20 3389 8291 01144 (0)20 33898291 01144 (0)20-3389-8291
01144 (0)20-33898291 01144(0)20 3389 8291 001144 20 3389 8291 001144 20 33898291 001144-20-3389-8291
001144-20-33898291 001144 (0)20 3389 8291 001144 (0)20 33898291 001144 (0)20-3389-8291 001144 (0)20-33898291
001144(0)20 3389 8291 01044 20 3389 8291 01044 20 33898291 01044-20-3389-8291 01044-20-33898291
01044 (0)20 3389 8291 01044 (0)20 33898291 01044 (0)20-3389-8291 01044 (0)20-33898291 01044(0)20 3389 8291
020 3389 8291 020 33898291 020-3389-8291 020-33898291 (0)20 3389 8291
(0)20 33898291 (0)20-3389-8291 (0)20-33898291