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Info on the number +442077664601

Telephone number +442077664601 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:

25th February 2022 - Advance Fee Fraud Scam

On 25th February 2022, telephone number +442077664601 was reported as being used by scammers to pretend to be Jonathan White working for Gulf International Bank B.S.C. (UK) Limited using email address gibcustomercenter@mail2banker.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.

Further details of this report can be found on the ScamWarners.com forum

6th September 2021 - Advance Fee Fraud Scam

On 6th September 2021, telephone number +442077664601 was reported as being used by scammers to pretend to be Jonathan White working for Gulf International Bank (GIB) B.S.C. (UK) Limited using email address kennethgaler@hotmail.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.
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https:/ /www.imf.org. Swift: IMFDUS3WXXX

Security Code ( SSL ).

Ref: IRREVOCABLE PAYMENT ORDER BY IMF VIA GULF INTERNATIONAL BANK.

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue fund settlement by the International Monetary Fund (IMF), after due Investigation, Verification and Consultation with all the parties involved by our Inter bank Financial Integration Payment Harmonization Committee on public debts, under the able body of the Financial Surveillance Integration Department here in International Monetary Fund (IMF) & World Bank for Approved Funds Payment project.

The purpose of this committee among others is to investigate, verify and settle all outstanding debts owed and records before us have revealed that your Fund Payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with impostors who are carrying fake portfolios with levies, misled and misguided you about the position of your Fund and having the opportunity to extort money from you that made it too long up till date.

We are committed to uphold, defend the constitution and laws of the International Monetary Fund (IMF) & World Bank, as well as achieving a higher level of public safety and security through the prosecution of criminals in African countries and around the world. As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic time that exist today with COVID-19 pandemic, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Fund Payment will be made available to you by Gulf International Bank (GIB) B.S.C. (UK) Limited. Contact the Bank with below details:

Gulf International Bank (GIB) B.S.C. (UK) Limited
Contact Person: Jonathan White (Head of Treasury & Investment)
GIB Customer Fulfillment Center email: kennethgaler@hotmail.com
Bank Address: One Knightsbridge London SW1X 7XS, United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT: SINTGB2L

Quickly write a Payment Authorization Letter to Gulf International Bank (GIB) B.S.C. (UK) Limited on this email address: ( kennethgaler@hotmail.com ), for the urgent Payment / Transfer of your Funds to you, through their Online Bank Account and Automated Teller Machines (ATMs) Card Payment System in your favor. Reconfirm below details:
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Harmonization Committee
Under the Financial Surveillance Integration Department IMF.

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

442077664601 +442077664601 00442077664601 011442077664601 0011442077664601
010442077664601 44 20 7766 4601 44 20 77664601 44-20-7766-4601 44-20-77664601
44 (0)20 7766 4601 44 (0)20 77664601 44 (0)20-7766-4601 44 (0)20-77664601 44(0)20 7766 4601
+44 20 7766 4601 +44 20 77664601 +44-20-7766-4601 +44-20-77664601 +44 (0)20 7766 4601
+44 (0)20 77664601 +44 (0)20-7766-4601 +44 (0)20-77664601 +44(0)20 7766 4601 0044 20 7766 4601
0044 20 77664601 0044-20-7766-4601 0044-20-77664601 0044 (0)20 7766 4601 0044 (0)20 77664601
0044 (0)20-7766-4601 0044 (0)20-77664601 0044(0)20 7766 4601 01144 20 7766 4601 01144 20 77664601
01144-20-7766-4601 01144-20-77664601 01144 (0)20 7766 4601 01144 (0)20 77664601 01144 (0)20-7766-4601
01144 (0)20-77664601 01144(0)20 7766 4601 001144 20 7766 4601 001144 20 77664601 001144-20-7766-4601
001144-20-77664601 001144 (0)20 7766 4601 001144 (0)20 77664601 001144 (0)20-7766-4601 001144 (0)20-77664601
001144(0)20 7766 4601 01044 20 7766 4601 01044 20 77664601 01044-20-7766-4601 01044-20-77664601
01044 (0)20 7766 4601 01044 (0)20 77664601 01044 (0)20-7766-4601 01044 (0)20-77664601 01044(0)20 7766 4601
020 7766 4601 020 77664601 020-7766-4601 020-77664601 (0)20 7766 4601
(0)20 77664601 (0)20-7766-4601 (0)20-77664601