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Info on the number +442081857409

Telephone number +442081857409 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:

22nd March 2020 - Unlisted Type of Scam

On 22nd March 2020, telephone number +442081857409 was reported as being used by scammers to pretend to be Ultimate Wealth Management using email address info@ultimatewealthmanagementltd.com and fake website as part of an Unlisted Type of Scam.



Here is the email that the scammer sent to his victims.
Pls read through our BG/SBLC Procedure bellow and see if it can work for you.

TRANSACTION PROCEDURE:

1. Lessee submits signed letter of intent (LOI)/MOU, together with
International passport scanned copy, full text of MT799 & MT760
verbiages, Lessee and Beneficiary‘s bank details, CIS, and Corporate
Registration Copy.

2. Provider countersigns Agreement along with issuing bank’s full
banking coordinates.

3. This LOI automatically becomes a full commercial recourse contract
and will be notarized and authenticated to avoid contract breach and
Lessee will be required to pay for the notary authentication cost of
the contract documents here in UK. After the notary authentication of
the contract documents here in the UK, both parties shall lodge the
executed contract with their respective banks.

4. The Lessor’s bank issues Pre-advice by SWIFT MT199 or MT-799 to
Lessee Beneficiary’s nominated bank within 48-72 banking hours.
Simultaneously a copy of the Pre-advice by SWIFT MT199 or MT-799 will
be sent to the Lessee via email.

5. Within 48-72 banking hours following issuance of Pre-advice by
SWIFT MT199 or MT-799 and upon successful authentication, the Lessee’s

Beneficiary bank replies to the Provider/Issuing Bank via MT799
confirming readiness to receive the BG/SBLC via SWIFT MT 760.
Simultaneously a copy of the ‘readiness to receive’ by SWIFT MT799
will be sent to the Provider via email.

6. Successive to the Lessee’s Beneficiary Bank reply confirming
readiness to receive the BG/SBLC via MT760, Issuing Bank shall within
24-48 banking hours deliver the bank instrument (BG/SBLC) via SWIFT
M760 to Lessee’s Beneficiary‘s nominated bank.

7. Within 15-21 banking days Upon receipt of the SWIFT MT760 BG/SBLC
and upon successful authentication and final confirmation by the
Lessee Beneficiary‘s nominated bank, Lessee agrees to pay by SWIFT
MT103 wire transfer the total BG/SBLC Lease cost of 6%+2% of face
value to the nominated banks accounts of Provider and facilitators.

8. Within 7 banking days after receipt of funds (6%+2%), the hard copy
will be sent to Lessee Beneficiary’s nominated bank by bank-bonded
courier.

According to the provider, review became necessary to bypass certain
Prudential Banking protocols and to underwrite Provider/Stakeholders
confidence in providing the BG/SBLC.
--

*Ultimate Wealth Management*

Registered address: Unit 1, West Point Court
Great Park Road, Bradley Stoke
Bristol, BS32 4PY. United Kingdom.

Tel/Fax: +44 (020) 8185 7409
Email: info@ultimatewealthmanagementltd.com
Website Address: www.ultimatewealthmanagementltd.com

*CONFIDENTIALITY NOTE:This communication and any attachments here to
contain information that may be privileged, confidential and exempt from
disclosure under applicable law. The information is intended solely for the
use of the individual or entity to which it is addressed. If you are not
the intended recipient or the employee or agent entrusted with the
responsibility of delivering the message to the intended recipient,
be aware that any disclosure, copying or distribution of this transmission
is strictly prohibited. Thank you.*

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

442081857409 +442081857409 00442081857409 011442081857409 0011442081857409
010442081857409 44 20 8185 7409 44 20 81857409 44-20-8185-7409 44-20-81857409
44 (0)20 8185 7409 44 (0)20 81857409 44 (0)20-8185-7409 44 (0)20-81857409 44(0)20 8185 7409
+44 20 8185 7409 +44 20 81857409 +44-20-8185-7409 +44-20-81857409 +44 (0)20 8185 7409
+44 (0)20 81857409 +44 (0)20-8185-7409 +44 (0)20-81857409 +44(0)20 8185 7409 0044 20 8185 7409
0044 20 81857409 0044-20-8185-7409 0044-20-81857409 0044 (0)20 8185 7409 0044 (0)20 81857409
0044 (0)20-8185-7409 0044 (0)20-81857409 0044(0)20 8185 7409 01144 20 8185 7409 01144 20 81857409
01144-20-8185-7409 01144-20-81857409 01144 (0)20 8185 7409 01144 (0)20 81857409 01144 (0)20-8185-7409
01144 (0)20-81857409 01144(0)20 8185 7409 001144 20 8185 7409 001144 20 81857409 001144-20-8185-7409
001144-20-81857409 001144 (0)20 8185 7409 001144 (0)20 81857409 001144 (0)20-8185-7409 001144 (0)20-81857409
001144(0)20 8185 7409 01044 20 8185 7409 01044 20 81857409 01044-20-8185-7409 01044-20-81857409
01044 (0)20 8185 7409 01044 (0)20 81857409 01044 (0)20-8185-7409 01044 (0)20-81857409 01044(0)20 8185 7409
020 8185 7409 020 81857409 020-8185-7409 020-81857409 (0)20 8185 7409
(0)20 81857409 (0)20-8185-7409 (0)20-81857409