Info on the number +442920098368
Here is some general information about the number.
Country Code: 44
Country Name: United Kingdom
Area Name: Cardiff (29)
Validity: The number is the correct length for a UK land line phone number.
Share this page
This number is recorded in our database for the following scams:
29th March 2018 - Advance Fee Fraud Scam
On 29th March 2018, telephone number +442920098368 was reported as being used by scammers to pretend to be Christopher Carlon working for City of London Police using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
City of London Police
Tel:+44 29200 98368
Attention Fund Beneficiary.
Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report for the first quarter of year 2018, had received confidential and detailed reports of your transaction with some scammers and fraud monsters, who had stolen some amounts of money from you with the pretense that huge amount of funds would be transferred to you as beneficiary of the funds. We have arrested some in connection with fraud involvements and we recovered documents evidence and letters of transaction communication with some of their victims. Your case in particular involves one or more persons who intentionally act secretly to deprive you of something of value, for their own benefit, We must prosecute all those criminals involved in stealing and depriving you of your hard earned money under The Fraud Act 2006 (c 35), which gives a statutory definition of the criminal offence of fraud, defining it in three classes, fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. It provides that a person found guilty of fraud was liable to a fine or imprisonment for up to twenty four months on summary conviction, or a fine or imprisonment for up to ten years on conviction of indictment.
It is our sworn duty and obligation to trace these fraudsters; we have recovered all the stolen money and prosecute them to jails and prisons. We are also responsible for increasing protection for the Europe, USA, Asia and African economy from the harm caused by these fraudsters. We worked with a wide range of partners with the aim of making fraud more difficult to commit in the world at large. Scammers are out there, and unfortunately women and aged people are often their targets. According to the Government Accountability Office, women and aged people who are often their targeted victims, lose several billion dollars a year to financial fraud. Government and law enforcement efforts to stop them have tended to be scatter shot, with little coordinated effort. And banks, which are supposed to be on the lookout for suspicious transactions, have not been sufficiently vigilant.
Our Fraud Intelligence Team gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments statute and case law, and first-hand counter fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organization. The World Bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries.
This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/ ... laundering). Because of this, (THE HSBC BANK) have chosen one of the West African Bank among other Bank as a capable affiliated Bank of their choice to handle this transaction in their place and all beneficiary is receive USD$5.5MILLION each. In order to deliver a personalized, responsive service and to improve our services in refunding you back all the money you lost to scammers. Note that your payment amount of $5,500,000.00USD,has already been deposited to the Unison Capital Bank via the reserve account of Barclays Bank of Ghana.Please proceed immediately to the Payments/Reconciliations Department Office Unison Capital Bank with their contact details below.
Payments/Reconciliations Department office contact details: Contact: Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank Electronic E-mail:
Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621
We look forward to your urgent response in this regards, and we stand to serve you right.
Chief Executive, Christopher Carlon
Further details of this report can be found on the ScamWarners.com forum
This number could also be written in the following formats
|010442920098368||44 29 2009 8368||44 29 20098368||44-29-2009-8368||44-29-20098368|
|44 (0)29 2009 8368||44 (0)29 20098368||44 (0)29-2009-8368||44 (0)29-20098368||44(0)29 2009 8368|
|+44 29 2009 8368||+44 29 20098368||+44-29-2009-8368||+44-29-20098368||+44 (0)29 2009 8368|
|+44 (0)29 20098368||+44 (0)29-2009-8368||+44 (0)29-20098368||+44(0)29 2009 8368||0044 29 2009 8368|
|0044 29 20098368||0044-29-2009-8368||0044-29-20098368||0044 (0)29 2009 8368||0044 (0)29 20098368|
|0044 (0)29-2009-8368||0044 (0)29-20098368||0044(0)29 2009 8368||01144 29 2009 8368||01144 29 20098368|
|01144-29-2009-8368||01144-29-20098368||01144 (0)29 2009 8368||01144 (0)29 20098368||01144 (0)29-2009-8368|
|01144 (0)29-20098368||01144(0)29 2009 8368||001144 29 2009 8368||001144 29 20098368||001144-29-2009-8368|
|001144-29-20098368||001144 (0)29 2009 8368||001144 (0)29 20098368||001144 (0)29-2009-8368||001144 (0)29-20098368|
|001144(0)29 2009 8368||01044 29 2009 8368||01044 29 20098368||01044-29-2009-8368||01044-29-20098368|
|01044 (0)29 2009 8368||01044 (0)29 20098368||01044 (0)29-2009-8368||01044 (0)29-20098368||01044(0)29 2009 8368|
|029 2009 8368||029 20098368||029-2009-8368||029-20098368||(0)29 2009 8368|
This page has been viewed 3 times since 29th March 2018.
This page was last updated on 29 Mar 2018.