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Info on the number +442080683463

Telephone number +442080683463 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.

General information about +442080683463

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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Scam alerts for +442080683463

This number is recorded in our database for the following scams:

15th October 2022 - Advance Fee Fraud Scam

On 15th October 2022, telephone number +442080683463 was reported as being used by scammers to pretend to be Keith Burks working as Chief Financial Officer for Citibank using email address patjoze007@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.
REMITTANCE DEPARTMENT UNIT,
Citibank London
Address: 33 Canada Square, Canary Wharf, London E14 5LB
London-United Kingdom
Tel/fax: +44 208 068 3463
Our Ref:CSFCL/HK-03XXX/078/022.
Your Ref:CSFCL/HK-03XXX-HAYD/LB/022.
HOURS OF OPERATIONS: MONDAY- SATURDAY

Attn: ,

I am happy to inform you that verification of your beneficiary status came back positive and as such the referring Financial Authority has now PROVISIONALLY approved your ownership, rights and beneficiary status to the said fund and assigned the same for clearance and transfer to your bank account.

For this verification approval to become effective, you are kindly requested to send us a scanned copy of your identification (International Passport or Driver’s License) for signature verification

NOTE: Upon receipt of the above, we shall process, verify and authorize the remittance of the funds to you within 48 hours.

Therefore, treat this message with the urgency it deserves.

I await your urgent response.

Yours sincerely,

keith Burks
Chief Financial Officer

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.

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Output formats for +442080683463

This number could also be written in the following formats

442080683463 +442080683463 00442080683463 011442080683463 0011442080683463
010442080683463 44 20 8068 3463 44 20 80683463 44-20-8068-3463 44-20-80683463
44 (0)20 8068 3463 44 (0)20 80683463 44 (0)20-8068-3463 44 (0)20-80683463 44(0)20 8068 3463
+44 20 8068 3463 +44 20 80683463 +44-20-8068-3463 +44-20-80683463 +44 (0)20 8068 3463
+44 (0)20 80683463 +44 (0)20-8068-3463 +44 (0)20-80683463 +44(0)20 8068 3463 0044 20 8068 3463
0044 20 80683463 0044-20-8068-3463 0044-20-80683463 0044 (0)20 8068 3463 0044 (0)20 80683463
0044 (0)20-8068-3463 0044 (0)20-80683463 0044(0)20 8068 3463 01144 20 8068 3463 01144 20 80683463
01144-20-8068-3463 01144-20-80683463 01144 (0)20 8068 3463 01144 (0)20 80683463 01144 (0)20-8068-3463
01144 (0)20-80683463 01144(0)20 8068 3463 001144 20 8068 3463 001144 20 80683463 001144-20-8068-3463
001144-20-80683463 001144 (0)20 8068 3463 001144 (0)20 80683463 001144 (0)20-8068-3463 001144 (0)20-80683463
001144(0)20 8068 3463 01044 20 8068 3463 01044 20 80683463 01044-20-8068-3463 01044-20-80683463
01044 (0)20 8068 3463 01044 (0)20 80683463 01044 (0)20-8068-3463 01044 (0)20-80683463 01044(0)20 8068 3463
020 8068 3463 020 80683463 020-8068-3463 020-80683463 (0)20 8068 3463
(0)20 80683463 (0)20-8068-3463 (0)20-80683463