ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +442036081648

Telephone number +442036081648 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.

Share this page

This number is recorded in our database for the following scams:

13th January 2023 - Advance Fee Fraud Scam

On 13th January 2023, telephone number +442036081648 was reported as being used by scammers to pretend to be Abdulla Qassem working for Emirates NBDPJSC using email address admin@emiratendbdubai.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.
Emirates NBD PJSC Head Office
Branch Name (Karama Branch)
P.O. Box 777. Deira, Dubai
United Arab Emirates.

Attn:

Dear sir,

Please be informed that we just received approvals from the Emirates NBD
Group today concerning your fund transfer with the instructions to
update your wire transfer.

We have updated your account.

First stage: Call Emirates NBD International telephone banking account
confirmation number on: +44 203 6081 648

Listing to the voice massage and and press (1) for English language (2)
German language and follow the instructions:

Wait for the tone and press (1) Account department and you will be
requested to put in your TELEPHONE BANKING SYSTEM (TBS) account number
( ) follow by ( ) Personal Identification Pin Code Number
and wait for the tone and Press (3) for wire transfer into your personal
bank account.

Emirates NBD International Telephone account confirmation number: +44
203 6081 648

Account Number:
Pin Code:

Transfer Details:

PAYING BANK NAME: EMIRATES NBD BANK PJSC
CUSTOMER NAME:
HOME ADDRESS:
BENEFICIARY:
NAME OF THE RECEIVING BANK:
ADDRESS:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT/BIC CODE:
COUNTRY:
AMOUNT: USD$17,397,000.00
ACCOUNT MODE: ACTIVE
TYPE OF BANKING: TELEGRAPHIC BANK TRANSFER
PROGRAMMED NAME:

Congratulations!!!

Abdulla Qassem
Group Chief Operating Officer
Emirates NBD
Direct line: +971551362422

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

442036081648 +442036081648 00442036081648 011442036081648 0011442036081648
010442036081648 44 20 3608 1648 44 20 36081648 44-20-3608-1648 44-20-36081648
44 (0)20 3608 1648 44 (0)20 36081648 44 (0)20-3608-1648 44 (0)20-36081648 44(0)20 3608 1648
+44 20 3608 1648 +44 20 36081648 +44-20-3608-1648 +44-20-36081648 +44 (0)20 3608 1648
+44 (0)20 36081648 +44 (0)20-3608-1648 +44 (0)20-36081648 +44(0)20 3608 1648 0044 20 3608 1648
0044 20 36081648 0044-20-3608-1648 0044-20-36081648 0044 (0)20 3608 1648 0044 (0)20 36081648
0044 (0)20-3608-1648 0044 (0)20-36081648 0044(0)20 3608 1648 01144 20 3608 1648 01144 20 36081648
01144-20-3608-1648 01144-20-36081648 01144 (0)20 3608 1648 01144 (0)20 36081648 01144 (0)20-3608-1648
01144 (0)20-36081648 01144(0)20 3608 1648 001144 20 3608 1648 001144 20 36081648 001144-20-3608-1648
001144-20-36081648 001144 (0)20 3608 1648 001144 (0)20 36081648 001144 (0)20-3608-1648 001144 (0)20-36081648
001144(0)20 3608 1648 01044 20 3608 1648 01044 20 36081648 01044-20-3608-1648 01044-20-36081648
01044 (0)20 3608 1648 01044 (0)20 36081648 01044 (0)20-3608-1648 01044 (0)20-36081648 01044(0)20 3608 1648
020 3608 1648 020 36081648 020-3608-1648 020-36081648 (0)20 3608 1648
(0)20 36081648 (0)20-3608-1648 (0)20-36081648