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Info on the number +442036951153

Telephone number +442036951153 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:

10th November 2022 - Advance Fee Fraud Scam

On 10th November 2022, telephone number +442036951153 was reported as being used by scammers to pretend to be Andrew Matthews working for Barclays Bank PLC using email address andymatthews@barcfin.co.uk 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.
ATTN:XXX

SIR,

I receive your mail. you have been advise to contact the Barclays bank plc for the immediately release of your payment as the full information has been giving to the bank and make sure you get back to me as soon as you have contact the bank for more clarification as it is very important you get back to me.

you have been advised to contact Mr. Andrew Matthews on the information written down below

Barclays Bank PLC,
Registered in England.
Registration No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.

Contact: Mr. Andrew Matthews.
Banking Solutions and Trade Department
Private Banking Telephone Contact: + 44 771 610 4704
Direct Facsimile: +44 208 089 2841
Facsimile Number: +44 203 695 1153
Website: WWW.barclays.co.UK
Official Private Banking Email Contact: andymatthews@barcfin.co.uk

Best Regards,

MR.UMAR AJIYA
(CHIEF FINACIAL OFFICER NNPC BOARD)
CHAIRMAN CONTRACT AWARD DIVISION
TEL: +234 81 4378 3581

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

10th January 2020 - Advance Fee Fraud Scam

On 10th January 2020, telephone number +442036951153 was reported as being used by scammers to pretend to be Lawrence Jamieson working for Barclays Bank PLC using email address lawrence200012@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.
U.S. Department of Homeland Security.
Nebraska Avenue Complex, Washington, D.C.20528.
Ref: USDHSXQZU2017 (38°56'17?N 77°4'56?W)
Greetings Dear Beneficiary,

Attn:

This is to notify you that your $10,500,000.00 Million USD has been deposited with Barclays Bank PLC in Barnesville, Georgia on
your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United
States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement
signed at the last G7 summit was held on 24–26 August 2019, in Biarritz, France between the UN,IMF,US Government and The Ministry
of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.

Thus, I want to notify you that no office or Financial Institution is in possession of your huge Compensation/Inheritance Funds
aside from the U.S Department of Homeland Security, Washington D.C. And your file is currently on my desk awaiting for a clear
contact with you before I can go ahead and transfer this long awaited funds worth ($10,500,000.00 Million USD) to you.
And I have been given an authorization by the President Donald J. Trump to transfer the funds to you as soon as I have a direct
contact with you. A woman Mrs. Sheila .A. Worley came to my office a few days ago with letter, that you and your family are all
daed. she claim to be your representative. That we should transfer your Compensation/Inheritance Funds worth ($10,500,000.00
Million USD) into her bank account.
Here are her information's below,
Name...Sheila .A. Worley
Bank Name...City Bank
Bank Address...California, USA.
Account Number...6503809428.
But God so kind after an appropriate investigation I discovered that Mrs. Sheila .A. Worley is just an identification theft and
nothing of such happened. Also i hear that you and your families are very much alive. I will be so happy to have a direct contact
with you if truly you are safe and sound like my investigation confirmed.

You are hereby advice to contact Barclays Bank PLC For your online bank account details, and make sure you abide with their
instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT)
particulars in order for you to start transferring your Funds to any designated bank account of your choic.

CONTACT DETAILS

Contact: Mr. Lawrence Jamieson.
Barclays Bank PLC,
Registered in England.
Registration No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.
Banking Solutions and Trade Department
Office Telephone: +44 203 695 0026
Facsimile Number: +44 203 695 1153
Website: WWW.barclays.co.UK
Official Email: Lawrence200012@outlook.com

Yous' Faithful

Mrs. Kirsjen Nielsen
The Secretary U.S. Department of Homeland Security.

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

442036951153 +442036951153 00442036951153 011442036951153 0011442036951153
010442036951153 44 20 3695 1153 44 20 36951153 44-20-3695-1153 44-20-36951153
44 (0)20 3695 1153 44 (0)20 36951153 44 (0)20-3695-1153 44 (0)20-36951153 44(0)20 3695 1153
+44 20 3695 1153 +44 20 36951153 +44-20-3695-1153 +44-20-36951153 +44 (0)20 3695 1153
+44 (0)20 36951153 +44 (0)20-3695-1153 +44 (0)20-36951153 +44(0)20 3695 1153 0044 20 3695 1153
0044 20 36951153 0044-20-3695-1153 0044-20-36951153 0044 (0)20 3695 1153 0044 (0)20 36951153
0044 (0)20-3695-1153 0044 (0)20-36951153 0044(0)20 3695 1153 01144 20 3695 1153 01144 20 36951153
01144-20-3695-1153 01144-20-36951153 01144 (0)20 3695 1153 01144 (0)20 36951153 01144 (0)20-3695-1153
01144 (0)20-36951153 01144(0)20 3695 1153 001144 20 3695 1153 001144 20 36951153 001144-20-3695-1153
001144-20-36951153 001144 (0)20 3695 1153 001144 (0)20 36951153 001144 (0)20-3695-1153 001144 (0)20-36951153
001144(0)20 3695 1153 01044 20 3695 1153 01044 20 36951153 01044-20-3695-1153 01044-20-36951153
01044 (0)20 3695 1153 01044 (0)20 36951153 01044 (0)20-3695-1153 01044 (0)20-36951153 01044(0)20 3695 1153
020 3695 1153 020 36951153 020-3695-1153 020-36951153 (0)20 3695 1153
(0)20 36951153 (0)20-3695-1153 (0)20-36951153