Info on the number +442080689776
Telephone number +442080689776 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:
18th March 2022 - Advance Fee Fraud Scam
On 18th March 2022, telephone number +442080689776 was reported as being used by scammers to pretend to be Micheal Bricks using email address wba_customerserviceteam@outlook.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.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Telephone: +44-7872-201-034 , Fax: +4420-806-89776
E-mail wba_customerserviceteam@outlook.com
To whom it may concern
Sir/madam
Scam Victim Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation Sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also known as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. You are entitled to receive this investment compensation fund .
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide. contact us on this email address for your compensation payment processing ( monetaryglobalfinance@gmail.com )
Stay safe and keep a clean environment.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Telephone: +44-7872-201-034 , Fax: +4420-806-89776
E-mail wba_customerserviceteam@outlook.com
To whom it may concern
Sir/madam
Scam Victim Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation Sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also known as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. You are entitled to receive this investment compensation fund .
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide. contact us on this email address for your compensation payment processing ( monetaryglobalfinance@gmail.com )
Stay safe and keep a clean environment.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)
Further details of this report can be found on the ScamWarners.com forum
18th March 2022 - Advance Fee Fraud Scam
On 18th March 2022, telephone number +442080689776 was reported as being used by scammers to pretend to be Micheal Bricks using email address monetaryglobalfinance@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Telephone: +44-7872-201-034 , Fax: +4420-806-89776
E-mail wba_customerserviceteam@outlook.com
To whom it may concern
Sir/madam
Scam Victim Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation Sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also known as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. You are entitled to receive this investment compensation fund .
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide. contact us on this email address for your compensation payment processing ( monetaryglobalfinance@gmail.com )
Stay safe and keep a clean environment.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Telephone: +44-7872-201-034 , Fax: +4420-806-89776
E-mail wba_customerserviceteam@outlook.com
To whom it may concern
Sir/madam
Scam Victim Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation Sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also known as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. You are entitled to receive this investment compensation fund .
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide. contact us on this email address for your compensation payment processing ( monetaryglobalfinance@gmail.com )
Stay safe and keep a clean environment.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)
Further details of this report can be found on the ScamWarners.com forum
6th March 2022 - Advance Fee Fraud Scam
On 6th March 2022, telephone number +442080689776 was reported as being used by scammers to pretend to be Andric Gaston using email address inquirysection0341@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Email: inquirysection0341@gmail.com
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of USD$4.9 million dollars .
Investment Compensation sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery,Job Offer, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also know as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. you are entitled to receive this investment compensation fund as long as you have received a scam /fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide.
In furtherance , Please indicate if you have received any compensation before, the approved amount was (4.9 million euros .) from the New World Bank mass assisted project investment funds. Your email address was enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors through both google and other site light data confirmation intelligence methods.
NB: disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity than to waste money which you shall regret in the end.
stay safe and keep a clean environment.
Your response is highly imminent.
Mr Andric Gaston
Consultant agent (FIMS)
Email: inquirysection0341@gmail.com
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Email: inquirysection0341@gmail.com
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of USD$4.9 million dollars .
Investment Compensation sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery,Job Offer, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also know as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. you are entitled to receive this investment compensation fund as long as you have received a scam /fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide.
In furtherance , Please indicate if you have received any compensation before, the approved amount was (4.9 million euros .) from the New World Bank mass assisted project investment funds. Your email address was enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors through both google and other site light data confirmation intelligence methods.
NB: disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity than to waste money which you shall regret in the end.
stay safe and keep a clean environment.
Your response is highly imminent.
Mr Andric Gaston
Consultant agent (FIMS)
Email: inquirysection0341@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
11th August 2020 - Advance Fee Fraud Scam
On 11th August 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be Natter G using email address consultant.gunter@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK Email:
consultant.gunter@gmail.com
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who has failed prey
to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also know as Wire , Mass
assisted fund was approved to settle failed business, you are qualified
to receive this approved investment funds as long as you have receive
fraudulent proposal before, many people have suffered untold lost/
hardship in the hands of those unscrupulous elements and evil-minded
people operating all kinds of fraud just to make a dirty living and
misery out of innocent souls. you are entitled to receive this
investment compensation fund as long as you have received a scam
/fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message.
Attention
Please indicate if you have received any compensation before, to the
tone of (U.S.D $4.9M) from the New World Bank mass assisted project
investment funds. your name and address were enlisted on the investment
compensation global manifest booklet submitted by World Bank Project
auditors.
We want to know if you are interested to receive your compensation, in
this regard, we shall finalize your compensation transaction through the
appropriate legal channel l. Note your name has been programmed on the
government compensation link, we shall provide you with the site once
you respond positively to this message. We are very much aware of
numerous proposals you have been receiving daily, we urge you to give us
the benefit of the doubt to clarify your confused state of mind and also
explain further all the reasons behind your ordeal and why you failed in
your transaction with those syndicates. you are qualified to receive
this compensation even if you have not sent them money before but have
received fraudulent letters.
Your response is highly imminent.
NATTER Günter
Consultant agent (FIMS)
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK Email:
consultant.gunter@gmail.com
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who has failed prey
to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also know as Wire , Mass
assisted fund was approved to settle failed business, you are qualified
to receive this approved investment funds as long as you have receive
fraudulent proposal before, many people have suffered untold lost/
hardship in the hands of those unscrupulous elements and evil-minded
people operating all kinds of fraud just to make a dirty living and
misery out of innocent souls. you are entitled to receive this
investment compensation fund as long as you have received a scam
/fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message.
Attention
Please indicate if you have received any compensation before, to the
tone of (U.S.D $4.9M) from the New World Bank mass assisted project
investment funds. your name and address were enlisted on the investment
compensation global manifest booklet submitted by World Bank Project
auditors.
We want to know if you are interested to receive your compensation, in
this regard, we shall finalize your compensation transaction through the
appropriate legal channel l. Note your name has been programmed on the
government compensation link, we shall provide you with the site once
you respond positively to this message. We are very much aware of
numerous proposals you have been receiving daily, we urge you to give us
the benefit of the doubt to clarify your confused state of mind and also
explain further all the reasons behind your ordeal and why you failed in
your transaction with those syndicates. you are qualified to receive
this compensation even if you have not sent them money before but have
received fraudulent letters.
Your response is highly imminent.
NATTER Günter
Consultant agent (FIMS)
Further details of this report can be found on the ScamWarners.com forum
2nd August 2020 - Loan Scam
On 2nd August 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be Dedvukaj Deda working for First Global Investment Corporation using email address projectfunding.services2013@gmail.com as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
Greetings
Sir/Madam
My name is Dedvukaj Deda, an advertising agent with First Global Investment Corporation, the company pays me commission as per each client introduced to them. The company specializes in providing equity funding for projects, investments, corporate and Personal loan funding at 3% Interest Rate for duration of 10 to 15 Years. The company also has financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. The company also pays 1% commission to brokers, who introduce project owners for finance or other opportunities.
NB: I am introducing you to First Global Investment Corporation in case you need a loan for business, investments / project. First Global Investment Corporation is legally registered with a good reputation but accept serious clients only. Their funding /investment approach is diversified with positive enhancement.
Finally, I shall provide you with their contact details as soon as you respond positively to this message.
Sincerely,
Phone: +44-7872-201034
Fax:+ 44-2080-689776
Mr. DEDVUKAJ DEDA
First Global Investment Corporation Consultant
E-mail: projectfunding.services2013@gmail.com
Sir/Madam
My name is Dedvukaj Deda, an advertising agent with First Global Investment Corporation, the company pays me commission as per each client introduced to them. The company specializes in providing equity funding for projects, investments, corporate and Personal loan funding at 3% Interest Rate for duration of 10 to 15 Years. The company also has financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. The company also pays 1% commission to brokers, who introduce project owners for finance or other opportunities.
NB: I am introducing you to First Global Investment Corporation in case you need a loan for business, investments / project. First Global Investment Corporation is legally registered with a good reputation but accept serious clients only. Their funding /investment approach is diversified with positive enhancement.
Finally, I shall provide you with their contact details as soon as you respond positively to this message.
Sincerely,
Phone: +44-7872-201034
Fax:+ 44-2080-689776
Mr. DEDVUKAJ DEDA
First Global Investment Corporation Consultant
E-mail: projectfunding.services2013@gmail.com
Further details of this report can be found on the ScamWarners.com forum
29th May 2020 - Loan Scam
On 29th May 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be Natter Günter using email address natter.g@aol.com as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
My name is NATTER Günter an advertising agent with First Global Investment Corporation, the company pays me commission as per each client introduced to them. The company specializes in providing equity funding for projects, investments, corporate and Personal loan funding at 3% Interest Rate for duration of 10 to 15 Years. The company also has financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. The company also pays 1% commission to brokers, who introduce project owners for finance or other opportunities.
NB: I am introducing you to First Global Investment Corporation in case if you need a loan for business, investments / project. First Global Investment Corporation is legally registered with good reputation but accept serious clients only. There funding /investment approach is diversified with positive enhancement.
Finally, i shall provide you with their contact details as soon as you respond positively to this message.
Sincerely,
NATTER Günter
Phone: +44-7872-201034
Fax:442080689776
NB: I am introducing you to First Global Investment Corporation in case if you need a loan for business, investments / project. First Global Investment Corporation is legally registered with good reputation but accept serious clients only. There funding /investment approach is diversified with positive enhancement.
Finally, i shall provide you with their contact details as soon as you respond positively to this message.
Sincerely,
NATTER Günter
Phone: +44-7872-201034
Fax:442080689776
Further details of this report can be found on the ScamWarners.com forum
17th March 2020 - Advance Fee Fraud Scam
On 17th March 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be Jone Gber using email address janegber@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +447872201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.5 million dollars.
Greetings Sir/Madam,
We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks.
We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next.
This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid, and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message.
Your response is highly imminent
Jone Gber
Coordinating Officer (GFSM
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +447872201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.5 million dollars.
Greetings Sir/Madam,
We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks.
We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next.
This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid, and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message.
Your response is highly imminent
Jone Gber
Coordinating Officer (GFSM
Further details of this report can be found on the ScamSurvivors.com forum
26th February 2020 - Advance Fee Fraud Scam
On 26th February 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be Donald Lewis using email address donaldlewisme12@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
email: donaldlewisme12@gmail.com
Phone: +447872201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.5 million dollars.
Greetings Sir/Madam,
We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam
transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2020. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.
We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our site light
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face books, hangouts, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics used by those crooks, i presumed
you may be wondering why you have not received any funds as they
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.
This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid,
and you are not the only person involve in this unprecedented drama.
You will be surprise what you hear upon your reply to this message.
(donaldlewisme12@gmail.com)
Your response is highly imminent
Donald Lewis
Coordinating Officer (GFSM
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
email: donaldlewisme12@gmail.com
Phone: +447872201034
Fax: +442080689776
Compensation Approved Sum Of $USD 4.5 million dollars.
Greetings Sir/Madam,
We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam
transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2020. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.
We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our site light
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face books, hangouts, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics used by those crooks, i presumed
you may be wondering why you have not received any funds as they
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.
This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid,
and you are not the only person involve in this unprecedented drama.
You will be surprise what you hear upon your reply to this message.
(donaldlewisme12@gmail.com)
Your response is highly imminent
Donald Lewis
Coordinating Officer (GFSM
Further details of this report can be found on the ScamSurvivors.com forum
24th February 2020 - Advance Fee Fraud Scam
On 24th February 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be James Schofield using email address pmildred015@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034, Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, those who has also failed victim of BEC Scams also knows as Wire Fraud, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. You are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through whichever way.
Attention:
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. Your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel l. Note your name have been programmed on government compensation link, we shall provide you with the site once you respond positively to this message. We are very much aware of numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. You are qualified to receive this compensation even if you have not sent them money before but have received fraudulent letter.
Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034, Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, those who has also failed victim of BEC Scams also knows as Wire Fraud, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. You are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through whichever way.
Attention:
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. Your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel l. Note your name have been programmed on government compensation link, we shall provide you with the site once you respond positively to this message. We are very much aware of numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. You are qualified to receive this compensation even if you have not sent them money before but have received fraudulent letter.
Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
Further details of this report can be found on the ScamWarners.com forum
10th February 2020 - Advance Fee Fraud Scam
On 10th February 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be James Schofield using email address jam.schofield58@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
E-mail: jam.schofield58@gmail.com
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire Wire, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. you are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through which ever way.
Attention
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel. Note, your name have been programmed on government compensation link which we are going to provide for your to have access upon your positive response to this message . We are very much aware of the numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. you are qualified to receive this compensation even if you have not send them money before but have received fraudulent letter.
Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
E-mail: jam.schofield58@gmail.com
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire Wire, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. you are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through which ever way.
Attention
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel. Note, your name have been programmed on government compensation link which we are going to provide for your to have access upon your positive response to this message . We are very much aware of the numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. you are qualified to receive this compensation even if you have not send them money before but have received fraudulent letter.
Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
Further details of this report can be found on the ScamSurvivors.com forum
26th January 2020 - Advance Fee Fraud Scam
On 26th January 2020, telephone number +442080689776 was reported as being used by scammers to pretend to be David Chong working for Global Financial Security Monitoring Unit using email address thesecretaryoftheunitedstate@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.
Read More
Here is the email that the scammer sent to his victims.
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of (U.S.D $4.9M) million dollars.
Attention
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire Wire, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. you are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through which ever way.
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel. Note, your name have been programmed on government compensation link which we are going to provide for your to have access upon your positive response to this message . We are very much aware of the numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. you are qualified to receive this compensation even if you have not send them money before but have received fraudulent letter.
Your response is highly imminent.
Bar. David Chong
Consultant agent (FIMS)
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of (U.S.D $4.9M) million dollars.
Attention
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire Wire, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. you are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through which ever way.
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel. Note, your name have been programmed on government compensation link which we are going to provide for your to have access upon your positive response to this message . We are very much aware of the numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. you are qualified to receive this compensation even if you have not send them money before but have received fraudulent letter.
Your response is highly imminent.
Bar. David Chong
Consultant agent (FIMS)
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
| 442080689776 | +442080689776 | 00442080689776 | 011442080689776 | 0011442080689776 |
| 010442080689776 | 44 20 8068 9776 | 44 20 80689776 | 44-20-8068-9776 | 44-20-80689776 |
| 44 (0)20 8068 9776 | 44 (0)20 80689776 | 44 (0)20-8068-9776 | 44 (0)20-80689776 | 44(0)20 8068 9776 |
| +44 20 8068 9776 | +44 20 80689776 | +44-20-8068-9776 | +44-20-80689776 | +44 (0)20 8068 9776 |
| +44 (0)20 80689776 | +44 (0)20-8068-9776 | +44 (0)20-80689776 | +44(0)20 8068 9776 | 0044 20 8068 9776 |
| 0044 20 80689776 | 0044-20-8068-9776 | 0044-20-80689776 | 0044 (0)20 8068 9776 | 0044 (0)20 80689776 |
| 0044 (0)20-8068-9776 | 0044 (0)20-80689776 | 0044(0)20 8068 9776 | 01144 20 8068 9776 | 01144 20 80689776 |
| 01144-20-8068-9776 | 01144-20-80689776 | 01144 (0)20 8068 9776 | 01144 (0)20 80689776 | 01144 (0)20-8068-9776 |
| 01144 (0)20-80689776 | 01144(0)20 8068 9776 | 001144 20 8068 9776 | 001144 20 80689776 | 001144-20-8068-9776 |
| 001144-20-80689776 | 001144 (0)20 8068 9776 | 001144 (0)20 80689776 | 001144 (0)20-8068-9776 | 001144 (0)20-80689776 |
| 001144(0)20 8068 9776 | 01044 20 8068 9776 | 01044 20 80689776 | 01044-20-8068-9776 | 01044-20-80689776 |
| 01044 (0)20 8068 9776 | 01044 (0)20 80689776 | 01044 (0)20-8068-9776 | 01044 (0)20-80689776 | 01044(0)20 8068 9776 |
| 020 8068 9776 | 020 80689776 | 020-8068-9776 | 020-80689776 | (0)20 8068 9776 |
| (0)20 80689776 | (0)20-8068-9776 | (0)20-80689776 |