+442030868862

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+442030868862

Post by DodgyDialersReport »

This topic gives information about the telephone number +442030868862, 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 +442030868862

Telephone number +442030868862 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (20 3086) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "Vodafone Ltd (C&W)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442030868862

Post by DodgyDialersReport »

Telephone number +442030868862 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Williams", Personal Secretary to Stephen Alan, CEO of Alken Investment Company Limited and using the email address info@alkeninvestment.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Thanks for your prompt response. Our investor is interested in his
returns as long as the business is legal.

We have investors that can handle significant funding of your project on
share profit basis. I will need to understand the purpose and duration
of the fund you require. A business plan will be ideal. I will also like
to get your identity by requesting any form is ID.

The investor is interested in profit sharing on a yearly basis and at
the end of the investment period the principal and profit for that year
will be returned to him. As soon as you send your detailed business
plan, we shall send to the investor for appraisal and proceed from
there. We shall be the SPV through which this project will be driven and
other terms of our services will be communicated to you in due course.

I await your response.

--
Kind Regards.
David Williams
Personal Secretary to
Stephen Alan (CEO)
+44 203 086 8862
ALKEN INVESTMENT COMPANY LIMITED (00831904)
124 Sloane Street,
London
SW1X 9BW
United Kingdom
info@alkeninvestment.com
http://www.alkeninvestment.com
The domain alkeninvestment.com was not registered at the time of this post.

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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