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Info on the number +442039368818

Telephone number +442039368818 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:

3rd September 2019 - Advance Fee Fraud Scam

On 3rd September 2019, telephone number +442039368818 was reported as being used by scammers to pretend to be Charles Bradley working for A&G Finance Ltd using email address charlesleyoffice@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.
RE: RECALL OF YOUR FUND

The fund was called back based on these findings, that upon thorough
examination of your dept records. (to ascertain the genuineness of the
chargeable claims), and to determine whether or not the procedures of
Inheritance were carried out in conformity with the existing regulations,
based on open tender policy, the following discrepancies were duly
discovered.

1. Your payment procedures were being handled in an unusual
transaction pattern, which gave the avenue for all these fallacies and also
bogus promises which is totally impossible in any part of the world and
also to use it as a blackmail means of extorting money from you. All these
contributed to make it impossible for the fund to be accepted in any bank
in United States.

2. There was a large scale documentary pilferage, procedure
diversions which was because of the cash involved and the tight security in
United States at this moment which will make it very hard for any bank to
accept the fund in any bank in United States because of the law against
cash (Money Laundry).

Based on that your fund has been recalled back by the order of the bank
management for immediate retransfer to your account that will be provided
by you, you are free to ask any question where you do not understand. The
Bank Management has appointed a Financial Consultant by name Mike Anderson
& Associates that will oversee the transfer of the fund to your account
been an expert that has been handling such transaction for the bank.

So you are advice urgently to contact A&G Finance Ltd. whom your file has
been directed to for immediate transfer of the fund that has been recalled
and presently under A&G Finance Ltd custody in London. Below is A&G Finance
Ltd Contact information:

*Company Name: A&G Finance Ltd Contact Person: Mr Charles Bradley Email

Address: charlesleyoffice@gmail.com

charlesleyoffice@gmail.com> Telephone Number: +44-203-936-8818 *

Immediately you contact A&G Finance Ltd and you provide your information,
he will be able to give you directions on how the fund will be transfer to
your account based on his relationship with the holding bank and your fund
will be transfer to any account of your choice without any problem.

Please, do keep us informed on any development with A&G Finance Ltd, your
urgent contact with A&G Finance Ltd will be in your favour and also you are
advice to STOP any communication with any other offices.

Be duly guided

Your sincerely,

Charles Bradley

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

442039368818 +442039368818 00442039368818 011442039368818 0011442039368818
010442039368818 44 20 3936 8818 44 20 39368818 44-20-3936-8818 44-20-39368818
44 (0)20 3936 8818 44 (0)20 39368818 44 (0)20-3936-8818 44 (0)20-39368818 44(0)20 3936 8818
+44 20 3936 8818 +44 20 39368818 +44-20-3936-8818 +44-20-39368818 +44 (0)20 3936 8818
+44 (0)20 39368818 +44 (0)20-3936-8818 +44 (0)20-39368818 +44(0)20 3936 8818 0044 20 3936 8818
0044 20 39368818 0044-20-3936-8818 0044-20-39368818 0044 (0)20 3936 8818 0044 (0)20 39368818
0044 (0)20-3936-8818 0044 (0)20-39368818 0044(0)20 3936 8818 01144 20 3936 8818 01144 20 39368818
01144-20-3936-8818 01144-20-39368818 01144 (0)20 3936 8818 01144 (0)20 39368818 01144 (0)20-3936-8818
01144 (0)20-39368818 01144(0)20 3936 8818 001144 20 3936 8818 001144 20 39368818 001144-20-3936-8818
001144-20-39368818 001144 (0)20 3936 8818 001144 (0)20 39368818 001144 (0)20-3936-8818 001144 (0)20-39368818
001144(0)20 3936 8818 01044 20 3936 8818 01044 20 39368818 01044-20-3936-8818 01044-20-39368818
01044 (0)20 3936 8818 01044 (0)20 39368818 01044 (0)20-3936-8818 01044 (0)20-39368818 01044(0)20 3936 8818
020 3936 8818 020 39368818 020-3936-8818 020-39368818 (0)20 3936 8818
(0)20 39368818 (0)20-3936-8818 (0)20-39368818

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This page was last updated on 03 Sep 2019.