Info on the number +442070046000
Telephone number +442070046000 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:
11th April 2024 - Advance Fee Fraud Scam
On 11th April 2024, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Georgieva Aleksandrovna working as Group Finance Director for Barclays Bank UK PLC using email address elenaaleksandrovna614@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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: elenaaleksandrovna614@gmail.com
Phone. +44-207-004-6000 ; Fax. +44-207-004-6053
Address. Canada House, Trafalgar Square, London SW1Y 5BJ England United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: elenaaleksandrovna614@gmail.com
Phone. +44-207-004-6000 ; Fax. +44-207-004-6053
Address. Canada House, Trafalgar Square, London SW1Y 5BJ England United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
Further details of this report can be found on the ScamWarners.com forum
21st January 2024 - Advance Fee Fraud Scam
On 21st January 2024, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Georgieva Aleksandrovna working for Barclays Bank UK PLC using email address georgievaaleksandrovna848@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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: georgievaaleksandrovna848@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: georgievaaleksandrovna848@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
Further details of this report can be found on the ScamSurvivors.com forum
17th October 2023 - Advance Fee Fraud Scam
On 17th October 2023, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Georgieva Aleksandrovna using email address georgievaelenaleksandrovna@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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: georgievaelenaleksandrovna@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: georgievaelenaleksandrovna@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
Further details of this report can be found on the ScamSurvivors.com forum
26th July 2023 - Advance Fee Fraud Scam
On 26th July 2023, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Georgieva Aleksandrovna working as Group Finance Director for Barclays Bank UK PLC using email address elenaaleksandrovna79@bk.ru 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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: elenaaleksandrovna79@bk.ru
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: elenaaleksandrovna79@bk.ru
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos
Further details of this report can be found on the ScamWarners.com forum
12th December 2022 - Advance Fee Fraud Scam
On 12th December 2022, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Georgieva Aleksandrovna working for Barclays Bank UK PLC using email address elenageorgievaaleksandrovna@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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: elenageorgievaaleksandrovna@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Alisher Usmanov
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: elenageorgievaaleksandrovna@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
Alisher Usmanov
Further details of this report can be found on the ScamSurvivors.com forum
18th March 2022 - Advance Fee Fraud Scam
On 18th March 2022, telephone number +442070046000 was reported as being used by scammers to pretend to be Herbert Oakeley working as Group Finance Director for Barclays Bank UK PLC using email address ttusharmorzaria@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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mr. Herbert Oakeley,Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT: Mr. Herbert Oakeley
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Herbert Oakeley,
now.
Best Regards,
Dr. Alisher Usmanov
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mr. Herbert Oakeley,Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT: Mr. Herbert Oakeley
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7004 6000
Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Herbert Oakeley,
now.
Best Regards,
Dr. Alisher Usmanov
Further details of this report can be found on the ScamWarners.com forum
18th June 2020 - Advance Fee Fraud Scam
On 18th June 2020, telephone number +442070046000 was reported as being used by scammers to pretend to be Jerzy Staszewski using email address srodulski@bk.ru 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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mr. Jerzy Staszewski is as follows:
CONTACT AGENT Mr. Jerzy Staszewski
EMAIL: srodulski@bk.ru
Telephone number: +44 20 7004 6000
Address: Canada House, Trafalgar Square, West End, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Jerzy Staszewski now.
Best Regards,
Sir James Ratcliffe
NC 27609
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mr. Jerzy Staszewski is as follows:
CONTACT AGENT Mr. Jerzy Staszewski
EMAIL: srodulski@bk.ru
Telephone number: +44 20 7004 6000
Address: Canada House, Trafalgar Square, West End, London SW1Y 5BJ, United Kingdom
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Jerzy Staszewski now.
Best Regards,
Sir James Ratcliffe
NC 27609
Further details of this report can be found on the ScamWarners.com forum
26th March 2020 - Advance Fee Fraud Scam
On 26th March 2020, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Jouronova using email address elenajjouronova@consultant.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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenajjouronova@consultant.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Best Regards,
Sir James Ratcliffe
NC 27609
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenajjouronova@consultant.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Best Regards,
Sir James Ratcliffe
NC 27609
Further details of this report can be found on the ScamSurvivors.com forum
15th December 2019 - Advance Fee Fraud Scam
On 15th December 2019, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Jouronova using email address elenaajouronova@legislator.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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenaajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Best Regards,
Sir Jim Ratcliffe
NC 27609
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenaajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Best Regards,
Sir Jim Ratcliffe
NC 27609
Further details of this report can be found on the ScamWarners.com forum
14th November 2019 - Advance Fee Fraud Scam
On 14th November 2019, telephone number +442070046000 was reported as being used by scammers to pretend to be Elena Jouronova using email address elenajouronova@legislator.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.
Read More
Here is the email that the scammer sent to his victims.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Best Regards,
Sir Jim Ratcliffe
NC 27609
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Best Regards,
Sir Jim Ratcliffe
NC 27609
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
| 442070046000 | +442070046000 | 00442070046000 | 011442070046000 | 0011442070046000 |
| 010442070046000 | 44 20 7004 6000 | 44 20 70046000 | 44-20-7004-6000 | 44-20-70046000 |
| 44 (0)20 7004 6000 | 44 (0)20 70046000 | 44 (0)20-7004-6000 | 44 (0)20-70046000 | 44(0)20 7004 6000 |
| +44 20 7004 6000 | +44 20 70046000 | +44-20-7004-6000 | +44-20-70046000 | +44 (0)20 7004 6000 |
| +44 (0)20 70046000 | +44 (0)20-7004-6000 | +44 (0)20-70046000 | +44(0)20 7004 6000 | 0044 20 7004 6000 |
| 0044 20 70046000 | 0044-20-7004-6000 | 0044-20-70046000 | 0044 (0)20 7004 6000 | 0044 (0)20 70046000 |
| 0044 (0)20-7004-6000 | 0044 (0)20-70046000 | 0044(0)20 7004 6000 | 01144 20 7004 6000 | 01144 20 70046000 |
| 01144-20-7004-6000 | 01144-20-70046000 | 01144 (0)20 7004 6000 | 01144 (0)20 70046000 | 01144 (0)20-7004-6000 |
| 01144 (0)20-70046000 | 01144(0)20 7004 6000 | 001144 20 7004 6000 | 001144 20 70046000 | 001144-20-7004-6000 |
| 001144-20-70046000 | 001144 (0)20 7004 6000 | 001144 (0)20 70046000 | 001144 (0)20-7004-6000 | 001144 (0)20-70046000 |
| 001144(0)20 7004 6000 | 01044 20 7004 6000 | 01044 20 70046000 | 01044-20-7004-6000 | 01044-20-70046000 |
| 01044 (0)20 7004 6000 | 01044 (0)20 70046000 | 01044 (0)20-7004-6000 | 01044 (0)20-70046000 | 01044(0)20 7004 6000 |
| 020 7004 6000 | 020 70046000 | 020-7004-6000 | 020-70046000 | (0)20 7004 6000 |
| (0)20 70046000 | (0)20-7004-6000 | (0)20-70046000 |