Info on the number +13023132959

Telephone Number +13023132959 is a NANP Number and is in Area Code 302, Exchange Code 313 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Lewes, Sussex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DE.

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.

General information about +13023132959

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Delaware (DE) (302)
Exchange Name : Lewes, Sussex County (313)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DE
Validity: The number is the correct length for a North American number.

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Scam alerts for +13023132959

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

29th May 2019 - Advance Fee Fraud Scam

On 29th May 2019, telephone number +13023132959 was reported as being used by scammers to pretend to be Dr Vincent Yves using email address citibankkenya283@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.

CITIBANK NAIROBI KENYA ,
ADDRESS:Upper Hill Rd, Nairobi, Kenya
NAIROBI KENYA. +1(302) 313-2959

ATTN: ,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $8.5 Million Dollars into their private accounts.Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:___
2. Postal Address:____
3. Direct Cell Numbers:___
4. E-mail Address:_______
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact Citibank of Kenya accountant Manager
Dr.Vincent Yves, with below Email address(citibankkenya283@gmail.com) Thank you once again my good friend, May God establishes you with this little compensation in Jesus name Amen.

CONTACT PERSON:Dr.VINCENT YVES
Chief Executive Officer
CITIBANK OF NAIROBI KENYA .
Direct Hotline:+1(302) 313-2959
E-mail: citibankkenya283@gmail.com

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.

MRS.SOFIA HASSAN
******************************
© 2019 CITIBANK OF NAIROBI KENYA Holdings, Inc. All rights reserved.

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +13023132959 was reported as being used by scammers to pretend to be Dr. Mukhtar Adam working as Chief Financial Officer for Zenith Bank Nigeria Limited using email address zenithb46@gmail.com as part of an Advance Fee Fraud Scam.

Wire Transfer Approvals

Dear XXX,

Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($999 Trillion United States Dollars) ( Nine Hundred And Ninety-Nine Trillion ) which is based on the understanding and current proposed legislative payment agreement with the Nigerian government and the Central Bank Of Nigeria . for more details and directive contact us on our private email ID ( zenithb46@gmail.com ) Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2007 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike .

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary . We shall also require you to confirm your acceptance to receive this funds . You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email : zenithb46@gmail.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE

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Output formats for +13023132959

This number could also be written in the following formats

13023132959	+13023132959	0013023132959	01113023132959	001113023132959
01013023132959	1 (302) 313-2959	1-302-313-2959	1 302 313 2959	1-302-313-2959
1 302-313-2959	+1 (302) 313-2959	+1-302-313-2959	+1 302 313 2959	+ 1-302-313-2959
+1 302-313-2959	001 (302) 313-2959	001-302-313-2959	001 302 313 2959	00 1-302-313-2959
001 302-313-2959	0111 (302) 313-2959	0111-302-313-2959	0111 302 313 2959	011 1-302-313-2959
0111 302-313-2959	00111 (302) 313-2959	00111-302-313-2959	00111 302 313 2959	0011 1-302-313-2959
00111 302-313-2959	0101 (302) 313-2959	0101-302-313-2959	0101 302 313 2959	010 1-302-313-2959
0101 302-313-2959	(302) 313-2959	302-313-2959