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Info on the number +13098896296

Telephone Number +13098896296 is a NANP Number and is in Area Code 309, Exchange Code 889 in Illinois (IL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Chillicothe, Peoria County.

Number portability may mean that this number is no longer used as a Wireless 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: Illinois (IL) (309)
Exchange Name : Chillicothe, Peoria County (889)
Type: Wireless
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:

23rd January 2019 - Advance Fee Fraud Scam

On 23rd January 2019, telephone number +13098896296 was reported as being used by scammers to pretend to be Jamal Ahmad working for Federal Reserve Bank using email address jamalahmad1297@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.
Good Day!

It’s my modesty obligation to write this letter to you, I work as
public relation representative for United Nations Compensation
Commission Department (UNCCP) I was assigned to write this important
letter to you regarding your unpaid long awaited funds. The United
States Government in Conjunction with International Monetary Fund
Office and United Nations Organization have come together and agreed
to pay all outstanding Debts such as Unpaid Inheritance, Contracts,
Lotteries and compensations funds, using the approved Foreign Exchange
Allocation Order (FEAO) to clear all outstanding payment with
immediate effect with the help of our banks in New York City, USA.

United Nations Compensation Department have officially authorized
Federal Reserve Bank of New York City, to debit their reserve account
with them to the amount of US$15, 000,000 only and credit your
designated bank account of your choice. All the documents for your
fund is been attached to your payment file with the credited payment
officer at the paying bank, authorization letter and transfer permit
has been obtained from the United States Clearing House for immediate
transfer of your fund as soon as you establish contact with the bank.

To ensure hitch free for the transfer of your fund, a bank guarantee
letter / promissory note was acquired from the Supreme Court of New
York City. The accredited payment officer Mr. Jamal Ahmad have
confirmed that all the necessary requirements for the onward crediting
of your fund and he verified that you are required to pay the bank
logistics / handling / exchange rate fee calculated to be total sum of
US$785 only. The fee was stated on the guarantee letter to be the only
monetary responsibility that will be requested from you until the
final remittance is made into your bank account.

Furthermore, to facilitate the remittance of your fund, you are hereby
advice to contact the paying bank with your personal information such
as name, phone number, home address for verifying and authenticity of
the formal information for onward rectification.

The bank information to use contact the accredited payment officer is
provided as follow;
Bank name: Federal Reserve Bank, Contact Person:
Mr. Jamal Ahmad and Email address is jamalahmad1297@gmail.com
Phone: (309)889-6296.

Thanks, and we urge you to commence communication with the bank at
your own convenience time and should you need further directives or
clarifications, do not hesitate to contact the undersigned person.

Mrs. Mohini Rothad
Public Relations Representative
United Nations Compensation Commission.

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

13098896296 +13098896296 0013098896296 01113098896296 001113098896296
01013098896296 1 (309) 889-6296 1-309-889-6296 1 309 889 6296 1-309-889-6296
1 309-889-6296 +1 (309) 889-6296 +1-309-889-6296 +1 309 889 6296 + 1-309-889-6296
+1 309-889-6296 001 (309) 889-6296 001-309-889-6296 001 309 889 6296 00 1-309-889-6296
001 309-889-6296 0111 (309) 889-6296 0111-309-889-6296 0111 309 889 6296 011 1-309-889-6296
0111 309-889-6296 00111 (309) 889-6296 00111-309-889-6296 00111 309 889 6296 0011 1-309-889-6296
00111 309-889-6296 0101 (309) 889-6296 0101-309-889-6296 0101 309 889 6296 010 1-309-889-6296
0101 309-889-6296 (309) 889-6296 309-889-6296