Info on the number +13217249921
Telephone Number +13217249921 is a NANP Number and is in Area Code 321, Exchange Code 724 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Melbourne, Brevard County. The number was originally operated by the provider Bellsouth Telecomm Inc DBA Southern Bell Tel & Tel.
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) (321)
Exchange Name
: Melbourne, Brevard County (724)
Type: Landline
Original Provider: Bellsouth Telecomm Inc DBA Southern Bell Tel & Tel
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:
28th June 2022 - Advance Fee Fraud Scam
On 28th June 2022, telephone number +13217249921 was reported as being used by scammers to pretend to be Fred White using email address fw647106@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.
Read More
Here is the email that the scammer sent to his victims.
I am Mr Fred White and I am contacting you regarding your unclaimed
fund worth $5.5 Million Dollars from the Finance Department.
Be informed that an acknowledgment has been given to the receipt of
your email transmission Sequel to the request, I have your " ATM Visa
Card" containing your US$5.5 Million United States dollars on my table
right now and it can not be transferred into your destination Bank
account because the money is not in cash, it is in Cheque which has
been converted into an International Global ATM Visa Card which is
with us here in Finance Department office.
I am going to send it to you through the means of Courier Services,
and to avoid much delay!! You have to send your home address and
telephone number where the Delivery Company would deliver your package
to, meanwhile you are required to choose one among the listed four
options and you will take care of its delivery fee.
They are as follows:
1. FedEx Courier services overnight delivered to your doorstep ($300)
2. DHL Courier services 2days delivered to your doorstep ($250)
3. Ups Courier services. 3days delivery to your doorstep ($200)
4. SkyLink Express services 5day delivery to your doorstep ($150)
Furthermore, on receipt of your response and method of your chosen
Courier Services, I shall furnish you with the payment details which
you would use to wire the required delivery fee via MONEY GRAM or
WESTERN UNION money transfer or you may get an iTunes gift card. I
will send the "ATM VISA CARD" to you first thing tomorrow morning
before going to Another delivery.
I shall give you the receiver's name that would be required to use to
send the delivery charges to either MoneyGram or Western Union or you
send an iTunes card card if going to western union will be hard for
you. kindly reconfirm your delivery information to avoid wrong
delivery.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
I await your urgent response asap,
Best Regards
Fred White
Phone: +1 (321) 724-9921
Finance Department Washington DC USA
fund worth $5.5 Million Dollars from the Finance Department.
Be informed that an acknowledgment has been given to the receipt of
your email transmission Sequel to the request, I have your " ATM Visa
Card" containing your US$5.5 Million United States dollars on my table
right now and it can not be transferred into your destination Bank
account because the money is not in cash, it is in Cheque which has
been converted into an International Global ATM Visa Card which is
with us here in Finance Department office.
I am going to send it to you through the means of Courier Services,
and to avoid much delay!! You have to send your home address and
telephone number where the Delivery Company would deliver your package
to, meanwhile you are required to choose one among the listed four
options and you will take care of its delivery fee.
They are as follows:
1. FedEx Courier services overnight delivered to your doorstep ($300)
2. DHL Courier services 2days delivered to your doorstep ($250)
3. Ups Courier services. 3days delivery to your doorstep ($200)
4. SkyLink Express services 5day delivery to your doorstep ($150)
Furthermore, on receipt of your response and method of your chosen
Courier Services, I shall furnish you with the payment details which
you would use to wire the required delivery fee via MONEY GRAM or
WESTERN UNION money transfer or you may get an iTunes gift card. I
will send the "ATM VISA CARD" to you first thing tomorrow morning
before going to Another delivery.
I shall give you the receiver's name that would be required to use to
send the delivery charges to either MoneyGram or Western Union or you
send an iTunes card card if going to western union will be hard for
you. kindly reconfirm your delivery information to avoid wrong
delivery.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
I await your urgent response asap,
Best Regards
Fred White
Phone: +1 (321) 724-9921
Finance Department Washington DC USA
Further details of this report can be found on the ScamWarners.com forum
6th July 2019 - Advance Fee Fraud Scam
On 6th July 2019, telephone number +13217249921 was reported as being used by scammers to pretend to be Fred White using email address fred.white201890@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.
Read More
Here is the email that the scammer sent to his victims.
US Department of State 2201 C Street NW Washington, DC 20520.
Dear Benefit This makes sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due who has not yet received received the payments. The delay of your contract payment, winning method, from the records of outstanding benefits, due for payment with the US secretary of the state, your name has been discovered as the next payment.
Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.
I Have Found That You Not Having Received Your Over Due Funding. I Have Found That Having Not Found Having A Founded With The Federal Bureau of Investigation (FBI) and Other Security Agencies in the Country for the Year 2017 and 2019. taking it My First Point Of Call Since Taking Office To Settle All Outstanding Payments Accrued To Individuals Or Corporates With Respect To Local And Overseas Contract Payment, Debt Rescheduling And Outstanding Compensation Payment.
Five Million, Five Hundred Thousands Of United States Dollars Loaded On An ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This
Due To My Scheduled Schedule ATM CODE PIN PIN PIN PIN PIN PIN PIN PIN To To To To To To To To To To To To To To To ATM Circuit Due to My Busy Schedules You may not have a special mail address for your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:
Have Perfect All-On-Pay-As-Organized-On-The-Orally-Pay-As- Organization Of $ 5.5 .000.00 USD to you as true beneficiary of the Fund.
ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921:
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email Emailing The Address Or Below:
Name: Mr. Fred White
He Is Obligated To Treat Your Case With Utmost Urgency As Soon As You Contact Him And Fill Out Your Correct Details Including All Reachable Phone Numbers For Him To Get In Touch With You Via Phone And email.
NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the government LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA Please take note of the fact that you have not made Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.
I Am Very Sorry For The Moment As The Above-Mentioned Mentioned $ 150 Is Received, The LEGAL STAY OF PROCEED Will Be Secure On Your Behavior Immediately. Meant For Your Are Sole Benefit, Once Again Accept My Congratulations In Advance.
Thanks For Your Cooperation As Your Quick Response To This Email Notice With Adherence To The Above Instructions Highly Anticipated Is.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Dear Benefit This makes sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due who has not yet received received the payments. The delay of your contract payment, winning method, from the records of outstanding benefits, due for payment with the US secretary of the state, your name has been discovered as the next payment.
Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.
I Have Found That You Not Having Received Your Over Due Funding. I Have Found That Having Not Found Having A Founded With The Federal Bureau of Investigation (FBI) and Other Security Agencies in the Country for the Year 2017 and 2019. taking it My First Point Of Call Since Taking Office To Settle All Outstanding Payments Accrued To Individuals Or Corporates With Respect To Local And Overseas Contract Payment, Debt Rescheduling And Outstanding Compensation Payment.
Five Million, Five Hundred Thousands Of United States Dollars Loaded On An ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This
Due To My Scheduled Schedule ATM CODE PIN PIN PIN PIN PIN PIN PIN PIN To To To To To To To To To To To To To To To ATM Circuit Due to My Busy Schedules You may not have a special mail address for your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:
Have Perfect All-On-Pay-As-Organized-On-The-Orally-Pay-As- Organization Of $ 5.5 .000.00 USD to you as true beneficiary of the Fund.
ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921:
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email Emailing The Address Or Below:
Name: Mr. Fred White
He Is Obligated To Treat Your Case With Utmost Urgency As Soon As You Contact Him And Fill Out Your Correct Details Including All Reachable Phone Numbers For Him To Get In Touch With You Via Phone And email.
NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the government LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA Please take note of the fact that you have not made Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.
I Am Very Sorry For The Moment As The Above-Mentioned Mentioned $ 150 Is Received, The LEGAL STAY OF PROCEED Will Be Secure On Your Behavior Immediately. Meant For Your Are Sole Benefit, Once Again Accept My Congratulations In Advance.
Thanks For Your Cooperation As Your Quick Response To This Email Notice With Adherence To The Above Instructions Highly Anticipated Is.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Further details of this report can be found on the ScamWarners.com forum
13th December 2018 - Advance Fee Fraud Scam
On 13th December 2018, telephone number +13217249921 was reported as being used by scammers to pretend to be Fred White using email address fred.white201895@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.
Read More
Here is the email that the scammer sent to his victims.
Um.S Department of State 2201 C Street NW Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)
I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
You?re Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email or emailing the address below:
Name: Mr. Fred White
TELEPHONE:? +1 (321) 724-9921
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.
As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Dear Beneficiary
Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)
I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
You?re Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Fred White immediately by replying to this email or emailing the address below:
Name: Mr. Fred White
TELEPHONE:? +1 (321) 724-9921
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.
As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Further details of this report can be found on our 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
| 13217249921 | +13217249921 | 0013217249921 | 01113217249921 | 001113217249921 |
| 01013217249921 | 1 (321) 724-9921 | 1-321-724-9921 | 1 321 724 9921 | 1-321-724-9921 |
| 1 321-724-9921 | +1 (321) 724-9921 | +1-321-724-9921 | +1 321 724 9921 | + 1-321-724-9921 |
| +1 321-724-9921 | 001 (321) 724-9921 | 001-321-724-9921 | 001 321 724 9921 | 00 1-321-724-9921 |
| 001 321-724-9921 | 0111 (321) 724-9921 | 0111-321-724-9921 | 0111 321 724 9921 | 011 1-321-724-9921 |
| 0111 321-724-9921 | 00111 (321) 724-9921 | 00111-321-724-9921 | 00111 321 724 9921 | 0011 1-321-724-9921 |
| 00111 321-724-9921 | 0101 (321) 724-9921 | 0101-321-724-9921 | 0101 321 724 9921 | 010 1-321-724-9921 |
| 0101 321-724-9921 | (321) 724-9921 | 321-724-9921 |