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Info on the number +442079300373

Telephone number +442079300373 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:

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +442079300373 was reported as being used by scammers to pretend to be Gerald Jackson working for Halifax Finance Management using email address halifax.h@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.
Hello dear XXX

thanks for your Information and I must comment on your kindness and will keep up to my strong words of trust and I have my confident on you and i believe that you will never let me down in any way.i have write to the bank Manager now and introduced you as My partner that is going to contact him on My Behalf,

please use this information and write to the Manager now,tell him that you are My partner and want to help me to retrieve My Fathers Money from there bank,know that i have already write him a message and together with our Information and let him know that you will contact him on My Behalf,so write to him as soon as you get My message and let me know as well,

BANK: Halifax finance management
Account MANAGER NAME: Mr Gerald Jackson
EMAIL: halifax.h@accountant.com
TELEPHONE: +44 20 7930 0373
FAX: +44 20 7556 0602
Account Name: Mrs Novita Kusuma
Account NEXT OF KIN ; Ms Sonia Kusuma

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

442079300373 +442079300373 00442079300373 011442079300373 0011442079300373
010442079300373 44 20 7930 0373 44 20 79300373 44-20-7930-0373 44-20-79300373
44 (0)20 7930 0373 44 (0)20 79300373 44 (0)20-7930-0373 44 (0)20-79300373 44(0)20 7930 0373
+44 20 7930 0373 +44 20 79300373 +44-20-7930-0373 +44-20-79300373 +44 (0)20 7930 0373
+44 (0)20 79300373 +44 (0)20-7930-0373 +44 (0)20-79300373 +44(0)20 7930 0373 0044 20 7930 0373
0044 20 79300373 0044-20-7930-0373 0044-20-79300373 0044 (0)20 7930 0373 0044 (0)20 79300373
0044 (0)20-7930-0373 0044 (0)20-79300373 0044(0)20 7930 0373 01144 20 7930 0373 01144 20 79300373
01144-20-7930-0373 01144-20-79300373 01144 (0)20 7930 0373 01144 (0)20 79300373 01144 (0)20-7930-0373
01144 (0)20-79300373 01144(0)20 7930 0373 001144 20 7930 0373 001144 20 79300373 001144-20-7930-0373
001144-20-79300373 001144 (0)20 7930 0373 001144 (0)20 79300373 001144 (0)20-7930-0373 001144 (0)20-79300373
001144(0)20 7930 0373 01044 20 7930 0373 01044 20 79300373 01044-20-7930-0373 01044-20-79300373
01044 (0)20 7930 0373 01044 (0)20 79300373 01044 (0)20-7930-0373 01044 (0)20-79300373 01044(0)20 7930 0373
020 7930 0373 020 79300373 020-7930-0373 020-79300373 (0)20 7930 0373
(0)20 79300373 (0)20-7930-0373 (0)20-79300373

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This page was last updated on 07 Dec 2017.