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Info on the number +442036953744

Telephone number +442036953744 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:

19th March 2018 - Advance Fee Fraud Scam

On 19th March 2018, telephone number +442036953744 was reported as being used by scammers to pretend to be Rajeev Adrian using email address r.andreev@abc-uk.agency 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.
Esteemed Partner,

Do you have viable Projects, Businesses or Start-Ups that need take-off Capital? We have an ongoing Project Funding Program which is designed to provide non-collateral access to the funds you need. With our Program, you will not need to borrow from us; rather you will become a Co-Owner /Co-Partner of the funds that will be assigned to your project.

Contact me for further Details.

Sincerely,

Rajeev Adrian

Chief Financial Officer,

Arab Banking Corporation, UK

Email: r.andreev@abc-uk.agency

Phone: + 44 20 3695 3744

www.bank-abc.com

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

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +442036953744 was reported as being used by scammers to pretend to be Rajeev Adrian working as Chief Financial Officer for Arab Banking Corporation using email address rajeev.andreev5341@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.
Esteemed Partner,

Do you have viable Projects, Businesses or Start-Ups that need take-off Capital? We have an ongoing Project Funding Program which is designed to provide non-collateral access to the funds you need. With our Program, you will not need to borrow from us; rather you will become a Co-Owner /Co-Partner of the funds that will be assigned to your project.

Contact me for further Details.

Sincerely,
Rajeev Adrian
Chief Financial Officer,
Arab Banking Corporation, UK
Email: r.andreev@abc-uk.agency
Phone: + 442036953744
www.bank-abc.com

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

442036953744 +442036953744 00442036953744 011442036953744 0011442036953744
010442036953744 44 20 3695 3744 44 20 36953744 44-20-3695-3744 44-20-36953744
44 (0)20 3695 3744 44 (0)20 36953744 44 (0)20-3695-3744 44 (0)20-36953744 44(0)20 3695 3744
+44 20 3695 3744 +44 20 36953744 +44-20-3695-3744 +44-20-36953744 +44 (0)20 3695 3744
+44 (0)20 36953744 +44 (0)20-3695-3744 +44 (0)20-36953744 +44(0)20 3695 3744 0044 20 3695 3744
0044 20 36953744 0044-20-3695-3744 0044-20-36953744 0044 (0)20 3695 3744 0044 (0)20 36953744
0044 (0)20-3695-3744 0044 (0)20-36953744 0044(0)20 3695 3744 01144 20 3695 3744 01144 20 36953744
01144-20-3695-3744 01144-20-36953744 01144 (0)20 3695 3744 01144 (0)20 36953744 01144 (0)20-3695-3744
01144 (0)20-36953744 01144(0)20 3695 3744 001144 20 3695 3744 001144 20 36953744 001144-20-3695-3744
001144-20-36953744 001144 (0)20 3695 3744 001144 (0)20 36953744 001144 (0)20-3695-3744 001144 (0)20-36953744
001144(0)20 3695 3744 01044 20 3695 3744 01044 20 36953744 01044-20-3695-3744 01044-20-36953744
01044 (0)20 3695 3744 01044 (0)20 36953744 01044 (0)20-3695-3744 01044 (0)20-36953744 01044(0)20 3695 3744
020 3695 3744 020 36953744 020-3695-3744 020-36953744 (0)20 3695 3744
(0)20 36953744 (0)20-3695-3744 (0)20-36953744

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This page was last updated on 19 Mar 2018.