Info on the number +442078359999
Telephone number +442078359999 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:
3rd April 2020 - Advance Fee Fraud Scam
On 3rd April 2020, telephone number +442078359999 was reported as being used by scammers to pretend to be Dr. Kurt Compbell working for Standard Chartered Bank Pic using email address standardcharteredgroup@aol.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.
My Dear,
how are you doing ? with hope all is well with you, Dear after I read your mail tears full my heart, i can't believe this, how can i play with my life, Dear, through speaking, before I make a move by seeking some one who will assist me, I know is not easy task for me, I know how i had been in praying and fasting for this issue, all my prayer is, let almighty God to grant me my heart desire, some one who is honest and he is not money conscious, whatever he have in his life, he is due with it, i believe you're sent by above, no matter we haven't see for the first time, as i have faith in God that is how I have trust in you,
Dear, remember am an orphan, don't let my inheritance be a west, as it is only thing my late father left for me. whatever you heard from me, is simple truth, as it is, life is most beautiful thing in human being, so he or her will never like to play with it, this is my life, although I believe money have nothing to do with love, but it help man to achieve his or her heart desire.
i will like to make you understand every thing very clearly so that you will not misunderstood me. Firstly , I'm honest and i have God Fearing what i need is some one who can take good care of me with love and trust. dear everything i told you in my previous mail is the real life I'm passing through over here in this prison called refugee camp, dear am going to give you 45% percent of my late father fund for your good effort to help me out so i can come over to your country also go back to my studies,
(1) i want you to know that the process of retrieving this money is not too hard but because of my present condition as a refugee i cannot make this claim by self. (2) I want you to know that i have contacted the bank for this transfer but they told me that my condition as a refugee cannot permit me to do the claim, that is why they advised me to search for a foreign partner who can help make with this transfer .
(3) i want you to know that the money was deposited with foreign account and needed some one who has foreign account before we can retrieve the money as the bank told me, Besides the bank urged me to search for a foreign partner who will help me with this transfer, that is why i contacted you to help me with this transfer and i hope that you will help me with your heart.
Everything concerning this transaction is clear, I have the proves for the existence of this account both the Statement of Account and my Late Father Death Certificate are here with me which show that I'm the real Next of Kin to the Inheritance. for the trust i have for you i send you my late Father document. All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. pending to come and meet you to leave a happy life with you and go back to my studies, contact them with the two email there OK ,
Bank Name.......STANDARD CHARTERED BANK PIC LONDON.
Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows
Bank Name.......STANDARD CHARTERED BANK LONDON.
Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar,
Please inform me as soon you contact the bank so i will know the next thing to do.
how are you doing ? with hope all is well with you, Dear after I read your mail tears full my heart, i can't believe this, how can i play with my life, Dear, through speaking, before I make a move by seeking some one who will assist me, I know is not easy task for me, I know how i had been in praying and fasting for this issue, all my prayer is, let almighty God to grant me my heart desire, some one who is honest and he is not money conscious, whatever he have in his life, he is due with it, i believe you're sent by above, no matter we haven't see for the first time, as i have faith in God that is how I have trust in you,
Dear, remember am an orphan, don't let my inheritance be a west, as it is only thing my late father left for me. whatever you heard from me, is simple truth, as it is, life is most beautiful thing in human being, so he or her will never like to play with it, this is my life, although I believe money have nothing to do with love, but it help man to achieve his or her heart desire.
i will like to make you understand every thing very clearly so that you will not misunderstood me. Firstly , I'm honest and i have God Fearing what i need is some one who can take good care of me with love and trust. dear everything i told you in my previous mail is the real life I'm passing through over here in this prison called refugee camp, dear am going to give you 45% percent of my late father fund for your good effort to help me out so i can come over to your country also go back to my studies,
(1) i want you to know that the process of retrieving this money is not too hard but because of my present condition as a refugee i cannot make this claim by self. (2) I want you to know that i have contacted the bank for this transfer but they told me that my condition as a refugee cannot permit me to do the claim, that is why they advised me to search for a foreign partner who can help make with this transfer .
(3) i want you to know that the money was deposited with foreign account and needed some one who has foreign account before we can retrieve the money as the bank told me, Besides the bank urged me to search for a foreign partner who will help me with this transfer, that is why i contacted you to help me with this transfer and i hope that you will help me with your heart.
Everything concerning this transaction is clear, I have the proves for the existence of this account both the Statement of Account and my Late Father Death Certificate are here with me which show that I'm the real Next of Kin to the Inheritance. for the trust i have for you i send you my late Father document. All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. pending to come and meet you to leave a happy life with you and go back to my studies, contact them with the two email there OK ,
Bank Name.......STANDARD CHARTERED BANK PIC LONDON.
Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows
Bank Name.......STANDARD CHARTERED BANK LONDON.
Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar,
Please inform me as soon you contact the bank so i will know the next thing to do.
Further details of this report can be found on the ScamWarners.com forum
3rd April 2020 - Advance Fee Fraud Scam
On 3rd April 2020, telephone number +442078359999 was reported as being used by scammers to pretend to be Dr. Kurt Compbell working for Standard Chartered Bank Pic using email address standardcharteredgroup2@yahoo.co.uk 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.
My Dear,
how are you doing ? with hope all is well with you, Dear after I read your mail tears full my heart, i can't believe this, how can i play with my life, Dear, through speaking, before I make a move by seeking some one who will assist me, I know is not easy task for me, I know how i had been in praying and fasting for this issue, all my prayer is, let almighty God to grant me my heart desire, some one who is honest and he is not money conscious, whatever he have in his life, he is due with it, i believe you're sent by above, no matter we haven't see for the first time, as i have faith in God that is how I have trust in you,
Dear, remember am an orphan, don't let my inheritance be a west, as it is only thing my late father left for me. whatever you heard from me, is simple truth, as it is, life is most beautiful thing in human being, so he or her will never like to play with it, this is my life, although I believe money have nothing to do with love, but it help man to achieve his or her heart desire.
i will like to make you understand every thing very clearly so that you will not misunderstood me. Firstly , I'm honest and i have God Fearing what i need is some one who can take good care of me with love and trust. dear everything i told you in my previous mail is the real life I'm passing through over here in this prison called refugee camp, dear am going to give you 45% percent of my late father fund for your good effort to help me out so i can come over to your country also go back to my studies,
(1) i want you to know that the process of retrieving this money is not too hard but because of my present condition as a refugee i cannot make this claim by self. (2) I want you to know that i have contacted the bank for this transfer but they told me that my condition as a refugee cannot permit me to do the claim, that is why they advised me to search for a foreign partner who can help make with this transfer .
(3) i want you to know that the money was deposited with foreign account and needed some one who has foreign account before we can retrieve the money as the bank told me, Besides the bank urged me to search for a foreign partner who will help me with this transfer, that is why i contacted you to help me with this transfer and i hope that you will help me with your heart.
Everything concerning this transaction is clear, I have the proves for the existence of this account both the Statement of Account and my Late Father Death Certificate are here with me which show that I'm the real Next of Kin to the Inheritance. for the trust i have for you i send you my late Father document. All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. pending to come and meet you to leave a happy life with you and go back to my studies, contact them with the two email there OK ,
Bank Name.......STANDARD CHARTERED BANK PIC LONDON.
Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows
Bank Name.......STANDARD CHARTERED BANK LONDON.
Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar,
Please inform me as soon you contact the bank so i will know the next thing to do.
how are you doing ? with hope all is well with you, Dear after I read your mail tears full my heart, i can't believe this, how can i play with my life, Dear, through speaking, before I make a move by seeking some one who will assist me, I know is not easy task for me, I know how i had been in praying and fasting for this issue, all my prayer is, let almighty God to grant me my heart desire, some one who is honest and he is not money conscious, whatever he have in his life, he is due with it, i believe you're sent by above, no matter we haven't see for the first time, as i have faith in God that is how I have trust in you,
Dear, remember am an orphan, don't let my inheritance be a west, as it is only thing my late father left for me. whatever you heard from me, is simple truth, as it is, life is most beautiful thing in human being, so he or her will never like to play with it, this is my life, although I believe money have nothing to do with love, but it help man to achieve his or her heart desire.
i will like to make you understand every thing very clearly so that you will not misunderstood me. Firstly , I'm honest and i have God Fearing what i need is some one who can take good care of me with love and trust. dear everything i told you in my previous mail is the real life I'm passing through over here in this prison called refugee camp, dear am going to give you 45% percent of my late father fund for your good effort to help me out so i can come over to your country also go back to my studies,
(1) i want you to know that the process of retrieving this money is not too hard but because of my present condition as a refugee i cannot make this claim by self. (2) I want you to know that i have contacted the bank for this transfer but they told me that my condition as a refugee cannot permit me to do the claim, that is why they advised me to search for a foreign partner who can help make with this transfer .
(3) i want you to know that the money was deposited with foreign account and needed some one who has foreign account before we can retrieve the money as the bank told me, Besides the bank urged me to search for a foreign partner who will help me with this transfer, that is why i contacted you to help me with this transfer and i hope that you will help me with your heart.
Everything concerning this transaction is clear, I have the proves for the existence of this account both the Statement of Account and my Late Father Death Certificate are here with me which show that I'm the real Next of Kin to the Inheritance. for the trust i have for you i send you my late Father document. All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. pending to come and meet you to leave a happy life with you and go back to my studies, contact them with the two email there OK ,
Bank Name.......STANDARD CHARTERED BANK PIC LONDON.
Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows
Bank Name.......STANDARD CHARTERED BANK LONDON.
Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar,
Please inform me as soon you contact the bank so i will know the next thing to do.
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
| 442078359999 | +442078359999 | 00442078359999 | 011442078359999 | 0011442078359999 |
| 010442078359999 | 44 20 7835 9999 | 44 20 78359999 | 44-20-7835-9999 | 44-20-78359999 |
| 44 (0)20 7835 9999 | 44 (0)20 78359999 | 44 (0)20-7835-9999 | 44 (0)20-78359999 | 44(0)20 7835 9999 |
| +44 20 7835 9999 | +44 20 78359999 | +44-20-7835-9999 | +44-20-78359999 | +44 (0)20 7835 9999 |
| +44 (0)20 78359999 | +44 (0)20-7835-9999 | +44 (0)20-78359999 | +44(0)20 7835 9999 | 0044 20 7835 9999 |
| 0044 20 78359999 | 0044-20-7835-9999 | 0044-20-78359999 | 0044 (0)20 7835 9999 | 0044 (0)20 78359999 |
| 0044 (0)20-7835-9999 | 0044 (0)20-78359999 | 0044(0)20 7835 9999 | 01144 20 7835 9999 | 01144 20 78359999 |
| 01144-20-7835-9999 | 01144-20-78359999 | 01144 (0)20 7835 9999 | 01144 (0)20 78359999 | 01144 (0)20-7835-9999 |
| 01144 (0)20-78359999 | 01144(0)20 7835 9999 | 001144 20 7835 9999 | 001144 20 78359999 | 001144-20-7835-9999 |
| 001144-20-78359999 | 001144 (0)20 7835 9999 | 001144 (0)20 78359999 | 001144 (0)20-7835-9999 | 001144 (0)20-78359999 |
| 001144(0)20 7835 9999 | 01044 20 7835 9999 | 01044 20 78359999 | 01044-20-7835-9999 | 01044-20-78359999 |
| 01044 (0)20 7835 9999 | 01044 (0)20 78359999 | 01044 (0)20-7835-9999 | 01044 (0)20-78359999 | 01044(0)20 7835 9999 |
| 020 7835 9999 | 020 78359999 | 020-7835-9999 | 020-78359999 | (0)20 7835 9999 |
| (0)20 78359999 | (0)20-7835-9999 | (0)20-78359999 |