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Info on the number +442076261500

Telephone number +442076261500 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:

9th May 2021 - Advance Fee Fraud Scam

On 9th May 2021, telephone number +442076261500 was reported as being used by scammers to pretend to be António Mota De Sousa Horta-Osório working for Lloyds Bank using email address jonathanphilclaimagent@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.
HEAD OFFICE :25 GRESHAM STREET LONDON,EC2V 7HN
TELEPHONE: +44 (0) 20 7626 1500

ATTENTION:

Contract Fund release valued $12,200,000.00

Dear: Sir,

We acknowledge your application letter for the release of funds from
our financial institution.

The management and board of the executive directors Lloyds Bank
London, have duly acknowledged the receipt of letter for the release
of your Contract fund of $12,200,000.00 US (Twelve Million Two Hundred
Thousand United States Dollars) to your nominated Bank Account.

With reference to the sworn power of attorney claim issued to you at
the Federal High Court here in London through Office of Exxon Mobile
Company which your representing attorney Barrister Alex Jerry Esq
presented the original copies of this documents which the Federal High
Court there in London is demanding for the immediately release of this
funds to your bank account as the real Contractor, it is therefore the
responsibility of our Bank to process and transfer the said funds to
your nominated bank account.

However, the power of attorney from Barrister Alex Jerry Esq, and the
certificates have proved your claims as the beneficiary claimant and
we now have the mandate and legal right to transact fully with you by
remitting the said fund to your bank account. In view of the above,
you are requested to fill the form with the necessary information
demanded therein and return it immediately.

APPLICATION FORM FOR FUND TRANSFER

NOTICE: PLEASE BE ADVICE THAT ON RECEIPT OF THIS FORM, YOU SHOULD FILL
AND RETURN BACK TO THE DIRECTOR OF FOREIGN OPERATION DEPARTMENT WITHIN
24 BANKING HRS.

Beneficiary’s Full Name:
Occupation:
Sex:
Marital Status:
Date of Birth:
Nationality
Present Address:
Telephone #:
Cell Phone:
BENEFICIARY’S BANK INFORMATION:
Bank Name:
Bank Address
Account Holder’s Name:
Account Number:
Swift Code: Code If available
Routing Number: Code If available

Please ensure that you fill the correct and valid information in the
form to avoid error or transfer to wrong account.

Have a wonderful day as we look forward to a wonderful working
relationship between you and us.

Yours faithfully

Mr. António Mota De Sousa Horta-Osório
Lloyds Bank London

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

442076261500 +442076261500 00442076261500 011442076261500 0011442076261500
010442076261500 44 20 7626 1500 44 20 76261500 44-20-7626-1500 44-20-76261500
44 (0)20 7626 1500 44 (0)20 76261500 44 (0)20-7626-1500 44 (0)20-76261500 44(0)20 7626 1500
+44 20 7626 1500 +44 20 76261500 +44-20-7626-1500 +44-20-76261500 +44 (0)20 7626 1500
+44 (0)20 76261500 +44 (0)20-7626-1500 +44 (0)20-76261500 +44(0)20 7626 1500 0044 20 7626 1500
0044 20 76261500 0044-20-7626-1500 0044-20-76261500 0044 (0)20 7626 1500 0044 (0)20 76261500
0044 (0)20-7626-1500 0044 (0)20-76261500 0044(0)20 7626 1500 01144 20 7626 1500 01144 20 76261500
01144-20-7626-1500 01144-20-76261500 01144 (0)20 7626 1500 01144 (0)20 76261500 01144 (0)20-7626-1500
01144 (0)20-76261500 01144(0)20 7626 1500 001144 20 7626 1500 001144 20 76261500 001144-20-7626-1500
001144-20-76261500 001144 (0)20 7626 1500 001144 (0)20 76261500 001144 (0)20-7626-1500 001144 (0)20-76261500
001144(0)20 7626 1500 01044 20 7626 1500 01044 20 76261500 01044-20-7626-1500 01044-20-76261500
01044 (0)20 7626 1500 01044 (0)20 76261500 01044 (0)20-7626-1500 01044 (0)20-76261500 01044(0)20 7626 1500
020 7626 1500 020 76261500 020-7626-1500 020-76261500 (0)20 7626 1500
(0)20 76261500 (0)20-7626-1500 (0)20-76261500