+442078359999

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+442078359999

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This topic gives information about the telephone number +442078359999, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +442078359999

Telephone number +442078359999 has a country code of 44, which indicates that it is from United Kingdom. The dialing code (207835) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "BT".

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Re: +442078359999

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Telephone number +442078359999 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kurt Compbell" from Standard Chartered Bank and using the email addresses standardcharteredgroup@aol.com & standardcharteredgroup2@yahoo.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My Dear,
how are you doing ? with hope all is well with you, Dear after I read your mail tears full my heart, i can't believe this, how can i play with my life, Dear, through speaking, before I make a move by seeking some one who will assist me, I know is not easy task for me, I know how i had been in praying and fasting for this issue, all my prayer is, let almighty God to grant me my heart desire, some one who is honest and he is not money conscious, whatever he have in his life, he is due with it, i believe you're sent by above, no matter we haven't see for the first time, as i have faith in God that is how I have trust in you,

Dear, remember am an orphan, don't let my inheritance be a west, as it is only thing my late father left for me. whatever you heard from me, is simple truth, as it is, life is most beautiful thing in human being, so he or her will never like to play with it, this is my life, although I believe money have nothing to do with love, but it help man to achieve his or her heart desire.

i will like to make you understand every thing very clearly so that you will not misunderstood me. Firstly , I'm honest and i have God Fearing what i need is some one who can take good care of me with love and trust. dear everything i told you in my previous mail is the real life I'm passing through over here in this prison called refugee camp, dear am going to give you 45% percent of my late father fund for your good effort to help me out so i can come over to your country also go back to my studies,

(1) i want you to know that the process of retrieving this money is not too hard but because of my present condition as a refugee i cannot make this claim by self. (2) I want you to know that i have contacted the bank for this transfer but they told me that my condition as a refugee cannot permit me to do the claim, that is why they advised me to search for a foreign partner who can help make with this transfer .

(3) i want you to know that the money was deposited with foreign account and needed some one who has foreign account before we can retrieve the money as the bank told me, Besides the bank urged me to search for a foreign partner who will help me with this transfer, that is why i contacted you to help me with this transfer and i hope that you will help me with your heart.

Everything concerning this transaction is clear, I have the proves for the existence of this account both the Statement of Account and my Late Father Death Certificate are here with me which show that I'm the real Next of Kin to the Inheritance. for the trust i have for you i send you my late Father document. All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. pending to come and meet you to leave a happy life with you and go back to my studies, contact them with the two email there OK ,

Bank Name.......STANDARD CHARTERED BANK PIC LONDON.

Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows

Bank Name.......STANDARD CHARTERED BANK LONDON.

Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)

Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar,

Please inform me as soon you contact the bank so i will know the next thing to do.
The email was sent from the email address "doris tamba <doristamba41@gmail.com>", with the subject "Dear after I read your mail tears full my heart, i can't believe this".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
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Re: +442078359999

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Telephone number +442078359999 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kurt Campbell" from Standard Chartered Bank and using the email address standardcharteredgroup2@yahoo.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
STANDARD CHARTERED BANK PIC

STANDARD CHARTERED BANK PIC LONDON.
FROM THE OFFICE OF ACCOUNTS DEPARTMENT
STANDARD-CHARTERED BANK PIC HEAD OFFICE LONDON

TEL (+44) 207-835-9999
FAX NUMBER: 08 556 3723

WEBSITE CHARTERED.COM
REG:NO SCAB C74741B
DATE ,SATURDAY,APRIL,4, 2020
WELCOME TO STANDARD CHARTERED BANK PIC LONDON BRANCH

FOR YOUR KIND ATTENTION DARNELL,
THE ABOVE REFERS,
YOUR INQUIRY,

WITH REFERENCE TO YOUR ABOVE SUBJECT MATTER WE WISH TO INFORM YOU THAT WE HAVE RECEIVED A MANDATE OF RECOGNITION VIED A LATTER OF NOMINATION FROM MISS DORIS T AMBA MANDATING US TO RECOGNIZE YOU AS HER NOMINATED FUNDS RECIPIENT/TRUSTEE AND ON THE STRENGTH OF THE SUBMISSION AND APPROVAL.

WE WISH TO INFORM YOU THAT FROM OUR RECORDS THAT ACCOUNT NUMBER REFERENCE OF OUR LATE CUSTOMER DR. JONSON TAMBA WHO DIED ALONG WITH SOME MEMBERS OF HIS FAMILY IN HIS TOWN DEMOCRATIC REPUBLIC OF LIBERIA BY ASSASSINATION ACCORDING TO WITNESS AND ALSO FROM HER THE ONLY DAUGHTER WHO IS ALSO THE NEXT OF KIN IN OUR STANDARD CHARTERED BANK PLC LONDON.

SINCE WE GO INFORMATION ABOUT DR. JONSON TAMBA DEATH, WE ADVICE HER NEXT OF KIN TO COME OVER AND CLAIMS HER LATE FATHER MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.BUT UNFORTUNATELY WE LEARNT THAT MISS. DORIS TAMBA THE NEXT OF KIN IS ONLY A REFUGEE AND UNDER AGE TO PARTAKE THIS TRANSACTION WITH OUR BANK DIRECTLY OR SHE HAVE TO PROVIDED ANY OF HER FAMILY/ RELATION / FOREIGN PARTNER / WHO WILL STAND ON HER BEHALF.STD/FC138STB/992/003. IN THE MANDATE FILE HAS THE BENEFICIARY AS DR. JONSON TAMBA HAVING THE ASSIGN/NEXT OF KIN AS MISS. DORIS TAMBA WHILE THE ACCOUNT INITIAL DEPOSIT IS THREE MILLION SIX HUNDRED THOUSAND DOLLARS (3.600.00.00 ONLY)

SUBJECT TO THE FULFILLMENT OF INHERITANCE CLAIMS CONDITIONS AS CLEARLY STIPULATED IN THE STATUTORY LAWS AND REGULATION'S OF BANKS HERE IN BRITAIN WHERE THE DISPOSITION IS MADE WHICH STATES INTER-ALIA"BI10.6.6 INHERITANCE:

A PERSON INHERITING THE BALANCE OF AN ACCOUNT ACQUIRES A RIGHT OF DISPOSAL ONLY AFTER PRESENTING OF ORIGINAL CERTIFICATE OF DISTRIBUTION OF AN ESTATE,MADE BEFORE A NOTARY PUBLIC OR OTHER DOCUMENTS LEGALLY BINDING ON THE BANK. SUCH PERSON DOES NOT BECOME THE ACCOUNT HOLDER,THEREFORE HIS/HER INSTRUCTION MAY ONLY EXTEND TO THE TRANSFER OF THE FINAL ACCOUNT BALANCE,AFTER THE DEDUCTION OF RELEVANT CLOSING COST AND CHARGES".
INHERITANCE CLAIM LAW OF BRITAIN ,OUR BANK MUST FULFILL THEY RULE AND REGULATION EXERCISE OUR REGAL AND MORAL DUTIES TO YOUR SUBJECT TO THE PRESENT OF THE FOLLOWING LEGALIZED DOCUMENTS ISSUED BY THE REPRESENTATIVE GOVERNMENT APPROVED AGENCIES:

NOTE THAT IT WILL ONLY TAKE US 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS. DORIS TAMBA AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE. THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE BELOW REQUIREMENT, ALTHOUGH WE RECEIVE THE ATTACHED DOCUMENTS AND HAVE GOON E THROUGH IT AND FIND IT CORRECT,BUT WE CAN NOT MAKE ANY TRANSFER WITHOUT THE ORIGINAL COPY OF THOSE DOCUMENTS WHICH SHOULD BE SEND TO OUR BANK.

(1.)AFFIDAVIT OF CLAIM SUPPORT AND
(2) LASTLY POWER OF ADMINISTRATION (POA CHANGE BENEFICE) FROM HIGH COURT OF JUSTICE IN DAKAR SENEGAL PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE YOUNG GIRL IS CURRENTLY RESIDING IN SENEGAL.) (3.)THE DEATH CERTIFICATE OF OUR LATE CUSTOMER DR. JONSON TAMBA (HER DECEASED FATHER) CONFIRMING THE DEATH.

(4.) A COPY OF STATEMENT OF THE ACCOUNT DEPOSITED ISSUED TO DR. JONSON TAMBA OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/TRANSFERRED TO THE WRONG PERSON. AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.

5.FORWARD TO OUR BANK DEPARTMENT ALL YOUR INFORMATION INCLUDING WITH YOUR BANK ACCOUNT NEEDED FOR THE TRANSACTION ONCE WE RECEIVE THE SAID DOCUMENTS (ORIGINAL)IN OUR BANK. IF YOU ARE SURE THAT YOU R THE ONE INSTRUCTED BY MISS.DORIS TAMBA THE REAL BENEFICIARY/NEXT OF KIN TO OUR CUSTOMER LATE DR. JONSON TAMBA.

NOTE THAT THE ABOVE ARE COMPULSORY,AND NEEDED TO PROTECT OUR INTEREST,YOURS,THE NEXT OF KIN AFTER THE CLAIMS AND ALSO TO MAKE SURE THAT YOU ARE THE RIGHT PERSON SENT FROM THE YOUNG GIRL.THESE SHALL ALSO ENSURE THAT A SMOOTH,QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE. NOTE:THAT THE DOCUMENTS SHALL BE MADE FAVORING YOU AS THE ASSIGNS OF (WILL) TO THE FUND.AS SOON AS WE RECEIVED THE LEGAL EMPOWERMENT WE SHALL CALCULATE ALL ACCUMULATED INTEREST/DEDUCT OR CHARGES AND EFFECT TRANSFERS TO YOUR ACCOUNT.

AS IT STAND NOW THE MONEY/FUNDS CANNOT BE ACCESSED/CLAIMED BY ANYBODY UNTIL THE RELEVANT CONDITIONS HAS BEEN MADE AND ADHERED TO.
CONTACT YOUR PARTNER MISS. DORIS TAMBA ABOUT THIS DEVELOPMENTS,ALL WE NEED FROM YOU NOW IS THE ORIGINAL COPY OF THOSE DOCUMENTS YOUR SEND TO US TODAY

DR. KURT CAMPBELL
(FOR ACCOUNT DEPT/TRANSFER DEPT,
STANDARD CHARTERED BANK PIC LONDON BRANCH
http://www.uta.edu/ra/real/images/0/268_0_286.jpg

2009 Standard Chartered bank plc ,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary to Standard Chartered and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Standard Chartered shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at
The email was sent from the email address "Standardcharteredgroup Group <standardcharteredgroup2@yahoo.co.uk>", with the subject "FROM THE OFFICE OF ACCOUNTS DEPARTMENT STANDARD-CHARTERED BANK PIC HEAD OFFICE LONDON".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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