Info on the number +442075743008
Telephone number +442075743008 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:
1st February 2022 - Advance Fee Fraud Scam
On 1st February 2022, telephone number +442075743008 was reported as being used by scammers to pretend to be Album Maxime working for Barclay Bank using email address uk.barclay-bk@accountant.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.
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Here is the email that the scammer sent to his victims.
From The Barclay Bank United Kingdom, Branch, No 1 Churchill, E14 5HP
We Acknowledged Your request Regarding an A/C: 097 403 22 That Belong to a Late customer's Mr Tareq Al-Khalifa Here in our Branch , 1 Churchill, E14 5HP Barclay Bank United Kingdom
However' Madam Rania Tareq had earlier Made a Contact with our Branch Here in Barclay Bank, Complained & Demand for Late Mr Tareq Al-Khalifa Funds Deposited in our Branch.
The Transfer Department has verified the Late Customer Mr Tareq Al-Khalifa A/C No: 097 403 22 and Confirmed a Sum of (One Million Four Hundred Thousand United States Dollars ) Deposited By Late Mr Tareq Al-Khalifa
There Are Rules Governing Barclays Banking International Payments Wire Transfer Bank to Bank
You are advised to Contact Our Bank Attorney George Andrew Harry To Issue You a Certificate of Claim
For Security reasons, Avoid Us been Accused of Money Laundering After the Funds has Directly Transfer into Your Bank A/C
(1). A Power of Attorney Document
(2.) Affidavit of oath insured the Truthfulness of Your claim
( 3.) Authorization Letter provide you are Legal representative of the Deceased's Funds
Attorney George Andrew Harry Contact
Full-Service Law Firm London, England
Family, Employment, Personal Injury, Corporate, Bankruptcy ,Criminal Defense Law Firm England
Estate Planning, Elder law,Commercial Litigation, Immigration, Naturalization Law
Probate,Estate Administration & Taxation Law
Tel: +44 1491 634268
Email: George.A.Harry1973@englandmail.com
Including Your Information Below & Documents Listened Are All Needed
1 A Copy of your ID or Passport
2. Deposit Certificate of the late Customer Mr.Tareq al-Khalifa giving by the Barclay Bank
3. A Death Certificate of the late customer's clarified his death
Your full Name:
Country:
Bank Name :
Bank Address:
Account Name:
Account Number:
Bank Tel:
Swift Code:
Your Phone Number
Thanks for Banking with us
Barclay Bank (Branch ) No 1 Churchill, E14 5HP United Kingdom
Bank Hour 9am to 5pm on Monday to Friday/ Saturday 9am to 3 PM
Bank Email: Uk.Barclay-Bk@accountant.com
Director : Album Maxime
Email: Dr.album@alumidirector.com
Tel : +44 207 574 3008
The contents of this E-mail (including the contents of the enclosure(s) or attachment(s) if any) are privileged and confidential material of Barclay bank (BB) and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee(s). In case you are not the desired addressee, you should delete this message and/or re-direct it to the sender. The views expressed in this E-mail message (including the enclosure(s) or attachment(s)
We Acknowledged Your request Regarding an A/C: 097 403 22 That Belong to a Late customer's Mr Tareq Al-Khalifa Here in our Branch , 1 Churchill, E14 5HP Barclay Bank United Kingdom
However' Madam Rania Tareq had earlier Made a Contact with our Branch Here in Barclay Bank, Complained & Demand for Late Mr Tareq Al-Khalifa Funds Deposited in our Branch.
The Transfer Department has verified the Late Customer Mr Tareq Al-Khalifa A/C No: 097 403 22 and Confirmed a Sum of (One Million Four Hundred Thousand United States Dollars ) Deposited By Late Mr Tareq Al-Khalifa
There Are Rules Governing Barclays Banking International Payments Wire Transfer Bank to Bank
You are advised to Contact Our Bank Attorney George Andrew Harry To Issue You a Certificate of Claim
For Security reasons, Avoid Us been Accused of Money Laundering After the Funds has Directly Transfer into Your Bank A/C
(1). A Power of Attorney Document
(2.) Affidavit of oath insured the Truthfulness of Your claim
( 3.) Authorization Letter provide you are Legal representative of the Deceased's Funds
Attorney George Andrew Harry Contact
Full-Service Law Firm London, England
Family, Employment, Personal Injury, Corporate, Bankruptcy ,Criminal Defense Law Firm England
Estate Planning, Elder law,Commercial Litigation, Immigration, Naturalization Law
Probate,Estate Administration & Taxation Law
Tel: +44 1491 634268
Email: George.A.Harry1973@englandmail.com
Including Your Information Below & Documents Listened Are All Needed
1 A Copy of your ID or Passport
2. Deposit Certificate of the late Customer Mr.Tareq al-Khalifa giving by the Barclay Bank
3. A Death Certificate of the late customer's clarified his death
Your full Name:
Country:
Bank Name :
Bank Address:
Account Name:
Account Number:
Bank Tel:
Swift Code:
Your Phone Number
Thanks for Banking with us
Barclay Bank (Branch ) No 1 Churchill, E14 5HP United Kingdom
Bank Hour 9am to 5pm on Monday to Friday/ Saturday 9am to 3 PM
Bank Email: Uk.Barclay-Bk@accountant.com
Director : Album Maxime
Email: Dr.album@alumidirector.com
Tel : +44 207 574 3008
The contents of this E-mail (including the contents of the enclosure(s) or attachment(s) if any) are privileged and confidential material of Barclay bank (BB) and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee(s). In case you are not the desired addressee, you should delete this message and/or re-direct it to the sender. The views expressed in this E-mail message (including the enclosure(s) or attachment(s)
Further details of this report can be found on the ScamSurvivors.com forum
1st February 2022 - Advance Fee Fraud Scam
On 1st February 2022, telephone number +442075743008 was reported as being used by scammers to pretend to be Album Maxime working for Barclay Bank using email address dr.album@alumidirector.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.
From The Barclay Bank United Kingdom, Branch, No 1 Churchill, E14 5HP
We Acknowledged Your request Regarding an A/C: 097 403 22 That Belong to a Late customer's Mr Tareq Al-Khalifa Here in our Branch , 1 Churchill, E14 5HP Barclay Bank United Kingdom
However' Madam Rania Tareq had earlier Made a Contact with our Branch Here in Barclay Bank, Complained & Demand for Late Mr Tareq Al-Khalifa Funds Deposited in our Branch.
The Transfer Department has verified the Late Customer Mr Tareq Al-Khalifa A/C No: 097 403 22 and Confirmed a Sum of (One Million Four Hundred Thousand United States Dollars ) Deposited By Late Mr Tareq Al-Khalifa
There Are Rules Governing Barclays Banking International Payments Wire Transfer Bank to Bank
You are advised to Contact Our Bank Attorney George Andrew Harry To Issue You a Certificate of Claim
For Security reasons, Avoid Us been Accused of Money Laundering After the Funds has Directly Transfer into Your Bank A/C
(1). A Power of Attorney Document
(2.) Affidavit of oath insured the Truthfulness of Your claim
( 3.) Authorization Letter provide you are Legal representative of the Deceased's Funds
Attorney George Andrew Harry Contact
Full-Service Law Firm London, England
Family, Employment, Personal Injury, Corporate, Bankruptcy ,Criminal Defense Law Firm England
Estate Planning, Elder law,Commercial Litigation, Immigration, Naturalization Law
Probate,Estate Administration & Taxation Law
Tel: +44 1491 634268
Email: George.A.Harry1973@englandmail.com
Including Your Information Below & Documents Listened Are All Needed
1 A Copy of your ID or Passport
2. Deposit Certificate of the late Customer Mr.Tareq al-Khalifa giving by the Barclay Bank
3. A Death Certificate of the late customer's clarified his death
Your full Name:
Country:
Bank Name :
Bank Address:
Account Name:
Account Number:
Bank Tel:
Swift Code:
Your Phone Number
Thanks for Banking with us
Barclay Bank (Branch ) No 1 Churchill, E14 5HP United Kingdom
Bank Hour 9am to 5pm on Monday to Friday/ Saturday 9am to 3 PM
Bank Email: Uk.Barclay-Bk@accountant.com
Director : Album Maxime
Email: Dr.album@alumidirector.com
Tel : +44 207 574 3008
The contents of this E-mail (including the contents of the enclosure(s) or attachment(s) if any) are privileged and confidential material of Barclay bank (BB) and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee(s). In case you are not the desired addressee, you should delete this message and/or re-direct it to the sender. The views expressed in this E-mail message (including the enclosure(s) or attachment(s)
We Acknowledged Your request Regarding an A/C: 097 403 22 That Belong to a Late customer's Mr Tareq Al-Khalifa Here in our Branch , 1 Churchill, E14 5HP Barclay Bank United Kingdom
However' Madam Rania Tareq had earlier Made a Contact with our Branch Here in Barclay Bank, Complained & Demand for Late Mr Tareq Al-Khalifa Funds Deposited in our Branch.
The Transfer Department has verified the Late Customer Mr Tareq Al-Khalifa A/C No: 097 403 22 and Confirmed a Sum of (One Million Four Hundred Thousand United States Dollars ) Deposited By Late Mr Tareq Al-Khalifa
There Are Rules Governing Barclays Banking International Payments Wire Transfer Bank to Bank
You are advised to Contact Our Bank Attorney George Andrew Harry To Issue You a Certificate of Claim
For Security reasons, Avoid Us been Accused of Money Laundering After the Funds has Directly Transfer into Your Bank A/C
(1). A Power of Attorney Document
(2.) Affidavit of oath insured the Truthfulness of Your claim
( 3.) Authorization Letter provide you are Legal representative of the Deceased's Funds
Attorney George Andrew Harry Contact
Full-Service Law Firm London, England
Family, Employment, Personal Injury, Corporate, Bankruptcy ,Criminal Defense Law Firm England
Estate Planning, Elder law,Commercial Litigation, Immigration, Naturalization Law
Probate,Estate Administration & Taxation Law
Tel: +44 1491 634268
Email: George.A.Harry1973@englandmail.com
Including Your Information Below & Documents Listened Are All Needed
1 A Copy of your ID or Passport
2. Deposit Certificate of the late Customer Mr.Tareq al-Khalifa giving by the Barclay Bank
3. A Death Certificate of the late customer's clarified his death
Your full Name:
Country:
Bank Name :
Bank Address:
Account Name:
Account Number:
Bank Tel:
Swift Code:
Your Phone Number
Thanks for Banking with us
Barclay Bank (Branch ) No 1 Churchill, E14 5HP United Kingdom
Bank Hour 9am to 5pm on Monday to Friday/ Saturday 9am to 3 PM
Bank Email: Uk.Barclay-Bk@accountant.com
Director : Album Maxime
Email: Dr.album@alumidirector.com
Tel : +44 207 574 3008
The contents of this E-mail (including the contents of the enclosure(s) or attachment(s) if any) are privileged and confidential material of Barclay bank (BB) and should not be disclosed to, used by or copied in any manner by anyone other than the intended addressee(s). In case you are not the desired addressee, you should delete this message and/or re-direct it to the sender. The views expressed in this E-mail message (including the enclosure(s) or attachment(s)
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.
This number could also be written in the following formats
| 442075743008 | +442075743008 | 00442075743008 | 011442075743008 | 0011442075743008 |
| 010442075743008 | 44 20 7574 3008 | 44 20 75743008 | 44-20-7574-3008 | 44-20-75743008 |
| 44 (0)20 7574 3008 | 44 (0)20 75743008 | 44 (0)20-7574-3008 | 44 (0)20-75743008 | 44(0)20 7574 3008 |
| +44 20 7574 3008 | +44 20 75743008 | +44-20-7574-3008 | +44-20-75743008 | +44 (0)20 7574 3008 |
| +44 (0)20 75743008 | +44 (0)20-7574-3008 | +44 (0)20-75743008 | +44(0)20 7574 3008 | 0044 20 7574 3008 |
| 0044 20 75743008 | 0044-20-7574-3008 | 0044-20-75743008 | 0044 (0)20 7574 3008 | 0044 (0)20 75743008 |
| 0044 (0)20-7574-3008 | 0044 (0)20-75743008 | 0044(0)20 7574 3008 | 01144 20 7574 3008 | 01144 20 75743008 |
| 01144-20-7574-3008 | 01144-20-75743008 | 01144 (0)20 7574 3008 | 01144 (0)20 75743008 | 01144 (0)20-7574-3008 |
| 01144 (0)20-75743008 | 01144(0)20 7574 3008 | 001144 20 7574 3008 | 001144 20 75743008 | 001144-20-7574-3008 |
| 001144-20-75743008 | 001144 (0)20 7574 3008 | 001144 (0)20 75743008 | 001144 (0)20-7574-3008 | 001144 (0)20-75743008 |
| 001144(0)20 7574 3008 | 01044 20 7574 3008 | 01044 20 75743008 | 01044-20-7574-3008 | 01044-20-75743008 |
| 01044 (0)20 7574 3008 | 01044 (0)20 75743008 | 01044 (0)20-7574-3008 | 01044 (0)20-75743008 | 01044(0)20 7574 3008 |
| 020 7574 3008 | 020 75743008 | 020-7574-3008 | 020-75743008 | (0)20 7574 3008 |
| (0)20 75743008 | (0)20-7574-3008 | (0)20-75743008 |