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Info on the number +442039660787

Telephone number +442039660787 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:

6th March 2021 - Advance Fee Fraud Scam

On 6th March 2021, telephone number +442039660787 was reported as being used by scammers to pretend to be Unnamed Scammer using email address likwaninternational@hmail.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.
Got your e mail from petrofinder
I buy the following currency and pay USD in any part of the world
Venezuela currency bolivars(BSS)950-1usd+10%
Turkmenistan Currency manat(TMT) -1m -82+3 thousand USD bank to bank
Iranian Currency (Rial) 39,000-1USD
i also sell bitcoin with good discount
all transaction start with small amount and gradually to big amount
WhatsApp no:+442039660787
Tell: +442039660787
email:likwaninternational@hmail.com

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

2nd August 2020 - Advance Fee Fraud Scam

On 2nd August 2020, telephone number +442039660787 was reported as being used by scammers to pretend to be Mrs Li using email address osman.aminbin@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.
(1)I buy venezuela currency Bolivars(bss) and pay USD outside venezuela

i pay by wire transfer,TT, local deposit or Bitcoin

(2) i have over 2879 bitcoin with discount of-4+2 and i accept payment by paypal cash deposit ,TT,wire transfer

(3) i have over over 30 account in europe, Usa,Asia, far east , uk and south America
for receiving fund my commision depends on the type of transaction
i can receive commision for done deal with 5% and others are less than 10%

Add Mrs LI on whatsapp for more information +442039660787
I GOT YOUR EMAIL FROM PETROFINDER

Thanks

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

442039660787 +442039660787 00442039660787 011442039660787 0011442039660787
010442039660787 44 20 3966 0787 44 20 39660787 44-20-3966-0787 44-20-39660787
44 (0)20 3966 0787 44 (0)20 39660787 44 (0)20-3966-0787 44 (0)20-39660787 44(0)20 3966 0787
+44 20 3966 0787 +44 20 39660787 +44-20-3966-0787 +44-20-39660787 +44 (0)20 3966 0787
+44 (0)20 39660787 +44 (0)20-3966-0787 +44 (0)20-39660787 +44(0)20 3966 0787 0044 20 3966 0787
0044 20 39660787 0044-20-3966-0787 0044-20-39660787 0044 (0)20 3966 0787 0044 (0)20 39660787
0044 (0)20-3966-0787 0044 (0)20-39660787 0044(0)20 3966 0787 01144 20 3966 0787 01144 20 39660787
01144-20-3966-0787 01144-20-39660787 01144 (0)20 3966 0787 01144 (0)20 39660787 01144 (0)20-3966-0787
01144 (0)20-39660787 01144(0)20 3966 0787 001144 20 3966 0787 001144 20 39660787 001144-20-3966-0787
001144-20-39660787 001144 (0)20 3966 0787 001144 (0)20 39660787 001144 (0)20-3966-0787 001144 (0)20-39660787
001144(0)20 3966 0787 01044 20 3966 0787 01044 20 39660787 01044-20-3966-0787 01044-20-39660787
01044 (0)20 3966 0787 01044 (0)20 39660787 01044 (0)20-3966-0787 01044 (0)20-39660787 01044(0)20 3966 0787
020 3966 0787 020 39660787 020-3966-0787 020-39660787 (0)20 3966 0787
(0)20 39660787 (0)20-3966-0787 (0)20-39660787