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Info on the number +442035141829

Telephone number +442035141829 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:

8th January 2019 - Advance Fee Fraud Scam

On 8th January 2019, telephone number +442035141829 was reported as being used by scammers to pretend to be Iain Mackay working as Group Finance Director for HSBC Bank Plc using email address parryjoneshsbc@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.

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

30th November 2018 - Advance Fee Fraud Scam

On 30th November 2018, telephone number +442035141829 was reported as being used by scammers to pretend to be Iain Mackay working as Group Finance Director for HSBC Bank Plc using email address hsbc.imackay@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.
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

*RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.*

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank
from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN
BACK to their treasury in world. For the period of time this fund was in
our bank, it generated an interest of US$1,000,000.00 which we considered
your long suffering by not receiving your payment and decide to pay you
this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the
procedure.

The swift card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in any part of the world, but the
maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you
like to receive your fund this way, do let us know by contacting us once
you receive this mail with the below stated information's.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediately response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel:+44 20 33185541; Fax: +44 20 35141829

Further details of this report can be found on our forum

8th March 2016 - Advance Fee Fraud Scam

On 8th March 2016, telephone number +442035141829 was reported as being used by scammers to pretend to be Iain Mackay using email address h.s.b.c@lainmackay.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

26th November 2015 - Advance Fee Fraud Scam

On 26th November 2015, telephone number +442035141829 was reported as being used by scammers to pretend to be HSBC Bank Plc using email address iaiinmackay22@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.

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

442035141829 +442035141829 00442035141829 011442035141829 0011442035141829
010442035141829 44 20 3514 1829 44 20 35141829 44-20-3514-1829 44-20-35141829
44 (0)20 3514 1829 44 (0)20 35141829 44 (0)20-3514-1829 44 (0)20-35141829 44(0)20 3514 1829
+44 20 3514 1829 +44 20 35141829 +44-20-3514-1829 +44-20-35141829 +44 (0)20 3514 1829
+44 (0)20 35141829 +44 (0)20-3514-1829 +44 (0)20-35141829 +44(0)20 3514 1829 0044 20 3514 1829
0044 20 35141829 0044-20-3514-1829 0044-20-35141829 0044 (0)20 3514 1829 0044 (0)20 35141829
0044 (0)20-3514-1829 0044 (0)20-35141829 0044(0)20 3514 1829 01144 20 3514 1829 01144 20 35141829
01144-20-3514-1829 01144-20-35141829 01144 (0)20 3514 1829 01144 (0)20 35141829 01144 (0)20-3514-1829
01144 (0)20-35141829 01144(0)20 3514 1829 001144 20 3514 1829 001144 20 35141829 001144-20-3514-1829
001144-20-35141829 001144 (0)20 3514 1829 001144 (0)20 35141829 001144 (0)20-3514-1829 001144 (0)20-35141829
001144(0)20 3514 1829 01044 20 3514 1829 01044 20 35141829 01044-20-3514-1829 01044-20-35141829
01044 (0)20 3514 1829 01044 (0)20 35141829 01044 (0)20-3514-1829 01044 (0)20-35141829 01044(0)20 3514 1829
020 3514 1829 020 35141829 020-3514-1829 020-35141829 (0)20 3514 1829
(0)20 35141829 (0)20-3514-1829 (0)20-35141829

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This page was last updated on 08 Jan 2019.