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Info on the number +442074096595

Telephone number +442074096595 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.

General information about +442074096595

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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Scam alerts for +442074096595

This number is recorded in our database for the following scams:

7th January 2025 - Advance Fee Fraud Scam

On 7th January 2025, telephone number +442074096595 was reported as being used by scammers to pretend to be Chan Wang working for Santander Bank using email address cw566648@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.
SANTANDER BANK - LONDON UK. (Registered Number 2294747)
# 2 TRITON SQUARE, REGENT'S LONDON, NW1 3AN, UNITED KINGDOM.
TEL: +44 (0)20 7409 6595
WEBSITE: /www.santander.co.uk

21ST DECEMBER 2024
Dear Sir/Madam

We Santander Bank Plc. London, in conjunction with Microsoft email lottery proudly announced that your email account has been luckily selected among the three lucky winners who have won the sum of $850,000.00 (Eight Hundred and Fifty Thousand US Dollars only) in the last quarter of the year 2024/2025.
MICROSOFT EMAIL LOTTERY automatic random selection of some group of emails and yours was lucky selected.

Your winning PIN is: QWC22/2024/5849

Please note, you are to keep your PIN confidential for security reasons. Kindly forward below details to our affiliated paying bank to process your winning immediately.

1. YOUR FULL NAME.
2. RESIDENTIAL ADDRESS.
3. OCCUPATION.
4. DATE OF BIRTH.
5. MALE/FEMALE:
6. CONTACT TEL/MOBILE:
7. YOUR D/L ID OR ANY ID ATTACH:

PLEASE NOTE: OUR AFFILIATED PAYING BANK (SANTANDER BANK NEW YORK) IN USA WILL PAY YOU THROUGH THEIR ONLINE BANKING AND ATM CARD ATTACHED WITH IT, FORWARD THE ABOVE INFORMATION TO THE MAN IN CHARGE TO PROCESS YOUR FUNDS IMMEDIATELY.

PAYING BANK: Santander Bank New York - USA
PAYMENT OFFICER: Mr. Charles Wilson
POSITION: Director/Funds processing Officer.
HIS BANK OFFICIAL EMAIL CONTACT: charles@santander-usabank.com
CONTACT TEL #: +1 (917) 933 1991 EXT. 010

SINCERELY,

CHAN WANG..

CHIEF INSPECTOR,
SANTANDER BANK LONDON - MICROSOFT EMAIL LOTTERY ORGANIZATION.
# 2 TRITON SQUARE, REGENT'S LONDON, NW1 3AN, UNITED KINGDOM.
LONDON - ENGLAND.
TEL/FAX #: +44 (0)20 7409 6595

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.

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Output formats for +442074096595

This number could also be written in the following formats

442074096595 +442074096595 00442074096595 011442074096595 0011442074096595
010442074096595 44 20 7409 6595 44 20 74096595 44-20-7409-6595 44-20-74096595
44 (0)20 7409 6595 44 (0)20 74096595 44 (0)20-7409-6595 44 (0)20-74096595 44(0)20 7409 6595
+44 20 7409 6595 +44 20 74096595 +44-20-7409-6595 +44-20-74096595 +44 (0)20 7409 6595
+44 (0)20 74096595 +44 (0)20-7409-6595 +44 (0)20-74096595 +44(0)20 7409 6595 0044 20 7409 6595
0044 20 74096595 0044-20-7409-6595 0044-20-74096595 0044 (0)20 7409 6595 0044 (0)20 74096595
0044 (0)20-7409-6595 0044 (0)20-74096595 0044(0)20 7409 6595 01144 20 7409 6595 01144 20 74096595
01144-20-7409-6595 01144-20-74096595 01144 (0)20 7409 6595 01144 (0)20 74096595 01144 (0)20-7409-6595
01144 (0)20-74096595 01144(0)20 7409 6595 001144 20 7409 6595 001144 20 74096595 001144-20-7409-6595
001144-20-74096595 001144 (0)20 7409 6595 001144 (0)20 74096595 001144 (0)20-7409-6595 001144 (0)20-74096595
001144(0)20 7409 6595 01044 20 7409 6595 01044 20 74096595 01044-20-7409-6595 01044-20-74096595
01044 (0)20 7409 6595 01044 (0)20 74096595 01044 (0)20-7409-6595 01044 (0)20-74096595 01044(0)20 7409 6595
020 7409 6595 020 74096595 020-7409-6595 020-74096595 (0)20 7409 6595
(0)20 74096595 (0)20-7409-6595 (0)20-74096595