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Info on the number +442070001381

Telephone number +442070001381 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:

12th October 2019 - Advance Fee Fraud Scam

On 12th October 2019, telephone number +442070001381 was reported as being used by scammers to pretend to be Benson Paul Mbaike using email address infosenioradvocateofjudicialco@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.
IMMEDIATE FUNDS RELEASE INSTRUCTION

DEAR: DISTINGUISHED:

WITH DUE RESPECT, MY NAMES ARE BARRISTER BENSON PAUL MBAIKE (LL.B, L.B,
LL.M, LL.D) A SENIOR ADVOCATE OF ASSOCIATION – UK ACCREDITED ATTORNEY AND DIRECTOR-GENERAL
TO THE UNITED NATIONS RELIEF AND WORKS AGENCY.

HOW ARE YOU DOING TODAY? HOW IS YOUR LOVELY FAMILY AND WORK? I HOPE THAT ALL OF YOU ARE DOING WELL, GLORY BE TO GOD.

THIS IS TO INFORM YOU THAT I HAVE DECIDED TO HELP YOU, BUT IT HAS TO BE BETWEEN YOU AND ME FOR CONFIDENTIALITY.

THE SUM OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE PAID TO YOU VIA CASH PAYMENT PROCEDURE [CPP], WHICH HAS TO ARRIVE TO YOUR DESIGNATED COUNTRY IN YOUR DOORSTEP.

THIS IS ANOTHER OPPORTUNITY, DON’T MESS IT UP BECAUSE I AM REALLY OUT TO HELP YOU, BUT IT SHOULD BE BETWEEN YOU AND ME BECAUSE, I KNOW THAT WHEN YOU RECEIVE THE $10.5 MILLION DOLLARS YOU MUST SURELY COMPENSATE ME FOR THE GOOD JOB WELL DONE.

IS MY PLEASURE TO INFORM YOU THAT YOUR DELIVERYMAN HAS ARRIVED WITH YOUR CASH TRUNK BOXES VALUE $10.5 MILLION DOLLARS BEING YOUR INHERITANCE /COMPENSATION PAYMENT? HE IS CURRENTLY IN JFK INTERNATIONAL AIRPORT NEW YORK, USA, ON TRANSIT.

I WANT YOU TO KNOW THAT YOU HAVE 24 HOURS TO CALL HIM NOW WITH THIS LINE: +1 503-660-3411 OR EMAIL: ricerobertemerson09@aol.com, THEN SPEAK WITH THE DIPLOMATIC DELIVERYMAN FOR DIRECTIVES, HIS NAME IS MR RICE ROBERT EMERSON. AS HE HAS BEEN WAITING TO HEAR FROM YOU TO ENABLE HIM GET TO YOUR HOME ADDRESS WITHOUT MISSING HIS WAY.

FOR YOUR INFORMATION, THE DELIVERYMAN WITH YOUR PACKAGE IS NOT AWARE OF THE CONTENT OF THE BOXES FOR SECURITY PURPOSE. PLEASE DO NOT TELL HIM TO AVOID RUNNING AWAY WITH YOUR FUNDS. ON NO ACCOUNT SHOULD YOU LET HIM KNOW ABOUT THE CONTENT OF THE CONSIGNMENT FOR SECURITY REASONS.

MOST IMPORTANTLY YOU ARE ADVISED TO SEND YOUR FULL DATA TO HIM, WHICH INCLUDE YOUR FULL NAME, CURRENT RESIDENTIAL ADDRESS, DIRECT CELL NUMBER, AND A COPY OF ANY IDENTITY CARD TO VERIFY THAT YOU ARE THE RIGHT RECEIVER TO AVOID MISTAKES.

YOU ARE ADVISED NOT TO WASTE HIS TIME AT THE AIRPORT, SO THAT HE WOULD NOT BE STRANDED IN ANY WAY BECAUSE HE WILL RETURN IF HE FINDS OUT THAT YOU ARE NOT DOING ANYTHING TO GET HIM OVER TO YOUR HOUSE.

CONGRATULATIONS.

THANKS & STAY BLESSED.
YOURS SINCERELY:
BARRISTER BENSON PAUL MBAIKE (S.A.N)

DIRECTOR-GENERAL UNITED NATIONS ASSOCIATION - UK
3 WHITEHALL COURT,
LONDON,
SW1A 2EL
UNITED KINGDOM
TEL: + 44 207 766 3454
FAX: + 44 207 000 1381

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

442070001381 +442070001381 00442070001381 011442070001381 0011442070001381
010442070001381 44 20 7000 1381 44 20 70001381 44-20-7000-1381 44-20-70001381
44 (0)20 7000 1381 44 (0)20 70001381 44 (0)20-7000-1381 44 (0)20-70001381 44(0)20 7000 1381
+44 20 7000 1381 +44 20 70001381 +44-20-7000-1381 +44-20-70001381 +44 (0)20 7000 1381
+44 (0)20 70001381 +44 (0)20-7000-1381 +44 (0)20-70001381 +44(0)20 7000 1381 0044 20 7000 1381
0044 20 70001381 0044-20-7000-1381 0044-20-70001381 0044 (0)20 7000 1381 0044 (0)20 70001381
0044 (0)20-7000-1381 0044 (0)20-70001381 0044(0)20 7000 1381 01144 20 7000 1381 01144 20 70001381
01144-20-7000-1381 01144-20-70001381 01144 (0)20 7000 1381 01144 (0)20 70001381 01144 (0)20-7000-1381
01144 (0)20-70001381 01144(0)20 7000 1381 001144 20 7000 1381 001144 20 70001381 001144-20-7000-1381
001144-20-70001381 001144 (0)20 7000 1381 001144 (0)20 70001381 001144 (0)20-7000-1381 001144 (0)20-70001381
001144(0)20 7000 1381 01044 20 7000 1381 01044 20 70001381 01044-20-7000-1381 01044-20-70001381
01044 (0)20 7000 1381 01044 (0)20 70001381 01044 (0)20-7000-1381 01044 (0)20-70001381 01044(0)20 7000 1381
020 7000 1381 020 70001381 020-7000-1381 020-70001381 (0)20 7000 1381
(0)20 70001381 (0)20-7000-1381 (0)20-70001381