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Info on the number +12394448802

Telephone Number +12394448802 is a NANP Number and is in Area Code 239, Exchange Code 444 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Bonita Springs, Lee County. The number was originally operated by the provider Level 3 Communications, LLC - FL.

Number portability may mean that this number is no longer used as a Landline 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: 1
Country Name: USA
Area Name: Florida (FL) (239)
Exchange Name : Bonita Springs, Lee County (444)
Type: Landline
Original Provider: Level 3 Communications, LLC - FL
Validity: The number is the correct length for a North American number.

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

22nd January 2019 - Advance Fee Fraud Scam

On 22nd January 2019, telephone number +12394448802 was reported as being used by scammers to pretend to be Wallace Nelson using email address wallace.nelson55@aol.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.
Attention: Sole Beneficiary,

How are you today? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr. Wallace Nelson and Customs Agent Mr. MICHAEL RUBEN at (Dallas Executive Airport) here in Texas with a consignment box filled with United States Dollars.

We are contacting you today to inform you earlier that we discovered your consignment box sum of $10 Million United States Dollars from hands of arrested criminals trying to shift your fund to their helper partner who will share the fund with them.

After the arrest we touch them and they confessed that the $10 Million United States Dollars belongs to you but they wanted to shift it to someone who can help them and keep it well in Federal Reserve Bank of Californian they also said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self.

To avoid much delaying, the $10 Million United States Dollars are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,

The best you have to do now is to keep away from U.S Customer Dallas/Fort Worth International Airport from now till you have your Funds consignment box from us because there is lot of thing that is happening in the world today Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims. so feel free to contact me with this phone number 239-4448-802

Meanwhile, You will pay the total amount of US$100 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by our Embassy in Cotonou Benin.

The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 4 working hours

The delivery of the consignment box will be accompanied by our delegate, Below is the Interpol Police accountant officer name in Benin republic where you should send The $100 payment using Money Gram Western Union or iTunes card gift.

Receiver Name......KATE UME
Sender's name................
City..........Cotonou
Country.:Benin Republic
Amount..............$100
MTCN.....................

Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail.

Contact us with the payment of the $100 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money for Fraud. Thanks for your understanding and co-operation

Yours Truly,
AGENT. Mr. Wallace Nelson.
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND TEXAS

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

12394448802 +12394448802 0012394448802 01112394448802 001112394448802
01012394448802 1 (239) 444-8802 1-239-444-8802 1 239 444 8802 1-239-444-8802
1 239-444-8802 +1 (239) 444-8802 +1-239-444-8802 +1 239 444 8802 + 1-239-444-8802
+1 239-444-8802 001 (239) 444-8802 001-239-444-8802 001 239 444 8802 00 1-239-444-8802
001 239-444-8802 0111 (239) 444-8802 0111-239-444-8802 0111 239 444 8802 011 1-239-444-8802
0111 239-444-8802 00111 (239) 444-8802 00111-239-444-8802 00111 239 444 8802 0011 1-239-444-8802
00111 239-444-8802 0101 (239) 444-8802 0101-239-444-8802 0101 239 444 8802 010 1-239-444-8802
0101 239-444-8802 (239) 444-8802 239-444-8802