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Info on the number +448435642230

Telephone number +448435642230 is a number from United Kingdom. The area code is 843. The number is designated as being used for Non-Geographic - Premium Rate telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Premium Rate 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
Type: Non-Geographic - Premium Rate
Validity: The number is the correct length for a UK special rate phone number.

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

27th December 2019 - Advance Fee Fraud Scam

On 27th December 2019, telephone number +448435642230 was reported as being used by scammers to pretend to be Antonio Horta working as Executive Director and Group Chief Executive for Lloyd Bank using email address infoofficce542@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.
FROM THE OFFICE OF
MR ANTONIO HORTA – OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
LLOYD BANK LONDON UK
25 GRESHAM STREET LONDON
EC2V 7HN
Tel: + 448709452185
Fax: + 448435642230
Our Ref:L .B .L .UK /9420X2/2019
Batch: 074/05/LB369-2019

ATTN: BENEFICIARY: URGENT RESPONSE NEEDED NOW.

How Family?

My good Friend,truth is BITTER but must be told but for those truly deserves it.

Considering your PREVIOUS UGLY EXPERIENCES with CORRUPT GOVERNMENT
OFFICIALS over the Years,you are yet to tell yourself the truth.

For your info,the Investigation carried out last week by the
Authorities proved that you had spent huge amount of funds IGNORANTLY
to so-called FAKE GOVERNMENT OFFICIALS contacting you from various
places and still no success.

Meanwhile,are you still interested in your Payment? If yes,your case is
yet to be tackled and your Overdue fund will be released to you
without further delay upon your full cooperation.

Now listen attentively,we discovered during our Investigation that you
have not signed Official Papers (Documents) which is the essential
thing in your Payment.

And because of the above,you are now advised to meet with our Overseas
Representative to sign Official Papers (Documents) with certain
requirements for immediate release of your fund. If you sincerely wish
to receive your fund after all your BITTER EXPERIENCES over the
Years,you are urgently advised to listen and follow our instructions
now to enable us proceed ASAP for immediate release of your fund.

Waiting for your urgent answer to this message for immediate PROCEEDINGS.

In view of this good news, it is very important you send me the below
information's as to enable us to program it into our payment file
computer Data base .

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself towards this number of days that you will travel.

Thanks and God Bless.
Await your urgent reply.
MY BEST REGARD

MR ANTONIO HORTA – OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE

Further details of this report can be found on the ScamSurvivors.com forum

14th February 2015 - Advance Fee Fraud Scam

On 14th February 2015, telephone number +448435642230 was reported as being used by scammers to pretend to be Antonio Horta-Osorio using email address iinfolloydsbanklondonuk@yahoo.co.uk 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.

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

448435642230 +448435642230 00448435642230 011448435642230 0011448435642230
010448435642230 44 843 564 2230 44 843 5642230 44-843-564-2230 44-843-5642230
44 (0)843 564 2230 44 (0)843 5642230 44 (0)843-564-2230 44 (0)843-5642230 +44 843 564 2230
+44 843 5642230 +44-843-564-2230 +44-843-5642230 +44 (0)843 564 2230 +44 (0)843 5642230
+44 (0)843-564-2230 +44 (0)843-5642230 0044 843 564 2230 0044 843 5642230 0044-843-564-2230
0044-843-5642230 0044 (0)843 564 2230 0044 (0)843 5642230 0044 (0)843-564-2230 0044 (0)843-5642230
01144 843 564 2230 01144 843 5642230 01144-843-564-2230 01144-843-5642230 01144 (0)843 564 2230
01144 (0)843 5642230 01144 (0)843-564-2230 01144 (0)843-5642230 001144 843 564 2230 001144 843 5642230
001144-843-564-2230 001144-843-5642230 001144 (0)843 564 2230 001144 (0)843 5642230 001144 (0)843-564-2230
001144 (0)843-5642230 01044 843 564 2230 01044 843 5642230 01044-843-564-2230 01044-843-5642230
01044 (0)843 564 2230 01044 (0)843 5642230 01044 (0)843-564-2230 01044 (0)843-5642230 0843 564 2230
0843 5642230 0843-564-2230 0843-5642230 (0)843 564 2230 (0)843 5642230
(0)843-564-2230 (0)843-5642230