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Info on the number +442039368074

Telephone number +442039368074 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:

28th October 2018 - Advance Fee Fraud Scam

On 28th October 2018, telephone number +442039368074 was reported as being used by scammers to pretend to be Wright John working for First Commercial Bank Ltd using email address wrightjohn@firstcombukltd.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.
Mr. John Maloney
Maloney John Consulting Services
Certified Associate of Goldratt Institute
Tell: +44-745-219-9506
Fax: +44-872-331-6282

Attn:

With reference to the release and transfer of your funds, kindly note that your funds will be release to you in any currency of your choice and to any account of your choice in any country of your choice.

Kindly contact our paying bank so that they will start the process of releasing the funds into your account without delays

You can contact the bank with the details below:

Contact Mr. Wright John or Ms.Susan Boyle
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-745-227-6673
Tell +44-203-936-8074
Email: wrightjohn@firstcombukltd.co.uk
Email: susanboyle@firstcombukltd.co.uk
Contact Person: Ms. Susan Boyle

Regards

Mr. John Maloney
M&J Consulting Services
And Fund Processing Agent
London United Kingdom
Tell: +44-745-219-9506

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

442039368074 +442039368074 00442039368074 011442039368074 0011442039368074
010442039368074 44 20 3936 8074 44 20 39368074 44-20-3936-8074 44-20-39368074
44 (0)20 3936 8074 44 (0)20 39368074 44 (0)20-3936-8074 44 (0)20-39368074 44(0)20 3936 8074
+44 20 3936 8074 +44 20 39368074 +44-20-3936-8074 +44-20-39368074 +44 (0)20 3936 8074
+44 (0)20 39368074 +44 (0)20-3936-8074 +44 (0)20-39368074 +44(0)20 3936 8074 0044 20 3936 8074
0044 20 39368074 0044-20-3936-8074 0044-20-39368074 0044 (0)20 3936 8074 0044 (0)20 39368074
0044 (0)20-3936-8074 0044 (0)20-39368074 0044(0)20 3936 8074 01144 20 3936 8074 01144 20 39368074
01144-20-3936-8074 01144-20-39368074 01144 (0)20 3936 8074 01144 (0)20 39368074 01144 (0)20-3936-8074
01144 (0)20-39368074 01144(0)20 3936 8074 001144 20 3936 8074 001144 20 39368074 001144-20-3936-8074
001144-20-39368074 001144 (0)20 3936 8074 001144 (0)20 39368074 001144 (0)20-3936-8074 001144 (0)20-39368074
001144(0)20 3936 8074 01044 20 3936 8074 01044 20 39368074 01044-20-3936-8074 01044-20-39368074
01044 (0)20 3936 8074 01044 (0)20 39368074 01044 (0)20-3936-8074 01044 (0)20-39368074 01044(0)20 3936 8074
020 3936 8074 020 39368074 020-3936-8074 020-39368074 (0)20 3936 8074
(0)20 39368074 (0)20-3936-8074 (0)20-39368074

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This page was last updated on 28 Oct 2018.