Info on the number +13234736121
Telephone Number +13234736121 is a NANP Number and is in Area Code 323, Exchange Code 473 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Neutral Tandem-California, LLC - CA.
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: California (CA) (323)
Exchange Name
: Los Angeles, Los Angeles County (473)
Type: Landline
Original Provider: Neutral Tandem-California, LLC - CA
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
26th March 2019 - Advance Fee Fraud Scam
On 26th March 2019, telephone number +13234736121 was reported as being used by scammers to pretend to be John Michael Miller Jr using email address user37332@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.
FUND RECONCILIATION DEPARTMENT, INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate cost to received your fund through loaded ATM Card or Cash check Draft,is sum of US$250.00 as the Fund Release Order Certificate,but Bank to Bank Transfer cost $550,this was what we stated via our previous message.
So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA,which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money,after the"FUND RELEASE ORDER CERTIFICATE".
The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card or Cash check Draft,to your address without any hitch,unless you prefer bank to bank transfer,Here is the bank account information bellow for the payment.
Bank Name:Wells Fargo
Account Holer Name: Tammy B Terry
Address: 28341 Holly Run Dr. Carrsville, VA 23315
Routing number:533806616
Account number:3798604231
Swift code: WFBIUS6S
Bank address: 2832 South Church Street
Burlington,
Regards,
Yours Sincerely,
Mr.John Michael Miller Jr
DIRECTOR,FUND RECONCILIATION DEPARTMENT
Tel+1-(323) 473-6121,
Email: user37332@gmail.com
Email: wwofficeuser@email.cz
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate cost to received your fund through loaded ATM Card or Cash check Draft,is sum of US$250.00 as the Fund Release Order Certificate,but Bank to Bank Transfer cost $550,this was what we stated via our previous message.
So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA,which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money,after the"FUND RELEASE ORDER CERTIFICATE".
The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card or Cash check Draft,to your address without any hitch,unless you prefer bank to bank transfer,Here is the bank account information bellow for the payment.
Bank Name:Wells Fargo
Account Holer Name: Tammy B Terry
Address: 28341 Holly Run Dr. Carrsville, VA 23315
Routing number:533806616
Account number:3798604231
Swift code: WFBIUS6S
Bank address: 2832 South Church Street
Burlington,
Regards,
Yours Sincerely,
Mr.John Michael Miller Jr
DIRECTOR,FUND RECONCILIATION DEPARTMENT
Tel+1-(323) 473-6121,
Email: user37332@gmail.com
Email: wwofficeuser@email.cz
Further details of this report can be found on our forum
26th March 2019 - Advance Fee Fraud Scam
On 26th March 2019, telephone number +13234736121 was reported as being used by scammers to pretend to be John Michael Miller Jr using email address wwofficeuser@email.cz 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.
FUND RECONCILIATION DEPARTMENT, INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate cost to received your fund through loaded ATM Card or Cash check Draft,is sum of US$250.00 as the Fund Release Order Certificate,but Bank to Bank Transfer cost $550,this was what we stated via our previous message.
So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA,which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money,after the"FUND RELEASE ORDER CERTIFICATE".
The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card or Cash check Draft,to your address without any hitch,unless you prefer bank to bank transfer,Here is the bank account information bellow for the payment.
Bank Name:Wells Fargo
Account Holer Name: Tammy B Terry
Address: 28341 Holly Run Dr. Carrsville, VA 23315
Routing number:533806616
Account number:3798604231
Swift code: WFBIUS6S
Bank address: 2832 South Church Street
Burlington,
Regards,
Yours Sincerely,
Mr.John Michael Miller Jr
DIRECTOR,FUND RECONCILIATION DEPARTMENT
Tel+1-(323) 473-6121,
Email: user37332@gmail.com
Email: wwofficeuser@email.cz
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate cost to received your fund through loaded ATM Card or Cash check Draft,is sum of US$250.00 as the Fund Release Order Certificate,but Bank to Bank Transfer cost $550,this was what we stated via our previous message.
So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA,which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money,after the"FUND RELEASE ORDER CERTIFICATE".
The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card or Cash check Draft,to your address without any hitch,unless you prefer bank to bank transfer,Here is the bank account information bellow for the payment.
Bank Name:Wells Fargo
Account Holer Name: Tammy B Terry
Address: 28341 Holly Run Dr. Carrsville, VA 23315
Routing number:533806616
Account number:3798604231
Swift code: WFBIUS6S
Bank address: 2832 South Church Street
Burlington,
Regards,
Yours Sincerely,
Mr.John Michael Miller Jr
DIRECTOR,FUND RECONCILIATION DEPARTMENT
Tel+1-(323) 473-6121,
Email: user37332@gmail.com
Email: wwofficeuser@email.cz
Further details of this report can be found on our forum
1st January 2019 - Advance Fee Fraud Scam
On 1st January 2019, telephone number +13234736121 was reported as being used by scammers to pretend to be John Hill working as Director for SunTrust Bank using email address wwsuntrustbank@post.cz 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.
SunTrust Bank, United States of America
Tel+1-(323) 473-6121
Whatsapps Number: +1-940-294-6218
Email- wwsuntrustbank@post.cz
E-mail- suntrustbank@seznam.cz
Beneficiary E-mail Owner:
I am so glad and humble hereby to writing below underline message with through deeply bottom of my heart, because, i was earlier validate you from the root of this transaction that you will not going to regret anything towards this transaction, once the SunTrust Bank, has taking proper care of your fund, while like what i was shared to you through my previous message that Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, it has come to mine own personal knowledge that your not willing to claims stated fund,because,according the new method of rules law, through the SunTrust Bank constitution, if the beneficiary not willing to claims his/her fund, the bank has the authorities to transfer the whole fund to Government Treasury, avoid the megabyte account frozen impounded,moreover,your urgent response is highly needed right now,because,you have only some few days to claims or lose stated above fund.
Listen, you might receive this urgent amazed motice,because,the Board of Directors SunTrust Bank meeting was concluded today to transfer stated fund to Government Treasury as your not willing to paid reference $245.00,regards to your Ownership Certificate and Affidavit of Claim, since your negative thought does not allow you to believe on the reality, to the approach specific, you need to send me a declaration letter stated that you are no have any more interest of making the claim so that we transfer the the total sum of $15,000,000,00,directly to Government Treasury Account, because, we have waited enough without any good result, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete this your transaction or the transaction would terminate.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank, USA.
Tel+1 (323) 473-6121
Email- wwsuntrustbank@post.cz
E-mail- suntrustbank@seznam.cz
Tel+1-(323) 473-6121
Whatsapps Number: +1-940-294-6218
Email- wwsuntrustbank@post.cz
E-mail- suntrustbank@seznam.cz
Beneficiary E-mail Owner:
I am so glad and humble hereby to writing below underline message with through deeply bottom of my heart, because, i was earlier validate you from the root of this transaction that you will not going to regret anything towards this transaction, once the SunTrust Bank, has taking proper care of your fund, while like what i was shared to you through my previous message that Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, it has come to mine own personal knowledge that your not willing to claims stated fund,because,according the new method of rules law, through the SunTrust Bank constitution, if the beneficiary not willing to claims his/her fund, the bank has the authorities to transfer the whole fund to Government Treasury, avoid the megabyte account frozen impounded,moreover,your urgent response is highly needed right now,because,you have only some few days to claims or lose stated above fund.
Listen, you might receive this urgent amazed motice,because,the Board of Directors SunTrust Bank meeting was concluded today to transfer stated fund to Government Treasury as your not willing to paid reference $245.00,regards to your Ownership Certificate and Affidavit of Claim, since your negative thought does not allow you to believe on the reality, to the approach specific, you need to send me a declaration letter stated that you are no have any more interest of making the claim so that we transfer the the total sum of $15,000,000,00,directly to Government Treasury Account, because, we have waited enough without any good result, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete this your transaction or the transaction would terminate.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank, USA.
Tel+1 (323) 473-6121
Email- wwsuntrustbank@post.cz
E-mail- suntrustbank@seznam.cz
Further details of this report can be found on our forum
27th November 2018 - Advance Fee Fraud Scam
On 27th November 2018, telephone number +13234736121 was reported as being used by scammers to pretend to be John Hill working for SunTrust Bank using email address suntrustbank@seznam.cz 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.
Attention Esteemed:
You might be very verse with the swift SunTrust Bank,USA,system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through delivery has not been completed due to diplomatic misplacement and MICRO SMART PIN FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus transaction so be rest assured that this money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements for you to have full access of your fund in any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via transfer MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account, we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your Transfer Access Code would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the stated fund through the online account to ensure that this transaction is freely to be reflected wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
Your Bank Name;___
Your Bank Address:___
Your Full Name:___
Your Full Address:___
Your Account No:___
Your Routing No:___
Swift Code:____
Your Next of Kin:____
Your Copy of Drive License:___
It is also pertinent to let you know that your total sum due for transfer is (Four Million Eight Hundred Thousand United States of America Dollars) ($4,800,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already actives but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, next of kin, your bank name and address, account no, routing no, swift code, and copy of your identification, noted,all the necessary transferring of your above mentioned fund sum of $4,800,000,00,has already been programmed to release directly to you,through SunTrust Bank,USA,if your willing to claims the stated fund.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank,USA.
Tel+1 (323) 473-6121
Email- suntrustbank@seznam.cz
E-mail- ww893service@post.cz
You might be very verse with the swift SunTrust Bank,USA,system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through delivery has not been completed due to diplomatic misplacement and MICRO SMART PIN FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus transaction so be rest assured that this money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements for you to have full access of your fund in any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via transfer MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account, we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your Transfer Access Code would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the stated fund through the online account to ensure that this transaction is freely to be reflected wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
Your Bank Name;___
Your Bank Address:___
Your Full Name:___
Your Full Address:___
Your Account No:___
Your Routing No:___
Swift Code:____
Your Next of Kin:____
Your Copy of Drive License:___
It is also pertinent to let you know that your total sum due for transfer is (Four Million Eight Hundred Thousand United States of America Dollars) ($4,800,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already actives but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, next of kin, your bank name and address, account no, routing no, swift code, and copy of your identification, noted,all the necessary transferring of your above mentioned fund sum of $4,800,000,00,has already been programmed to release directly to you,through SunTrust Bank,USA,if your willing to claims the stated fund.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank,USA.
Tel+1 (323) 473-6121
Email- suntrustbank@seznam.cz
E-mail- ww893service@post.cz
Further details of this report can be found on our forum
27th November 2018 - Advance Fee Fraud Scam
On 27th November 2018, telephone number +13234736121 was reported as being used by scammers to pretend to be John Hill working for SunTrust Bank using email address ww893service@post.cz 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.
Attention Esteemed:
You might be very verse with the swift SunTrust Bank,USA,system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through delivery has not been completed due to diplomatic misplacement and MICRO SMART PIN FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus transaction so be rest assured that this money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements for you to have full access of your fund in any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via transfer MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account, we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your Transfer Access Code would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the stated fund through the online account to ensure that this transaction is freely to be reflected wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
Your Bank Name;___
Your Bank Address:___
Your Full Name:___
Your Full Address:___
Your Account No:___
Your Routing No:___
Swift Code:____
Your Next of Kin:____
Your Copy of Drive License:___
It is also pertinent to let you know that your total sum due for transfer is (Four Million Eight Hundred Thousand United States of America Dollars) ($4,800,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already actives but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, next of kin, your bank name and address, account no, routing no, swift code, and copy of your identification, noted,all the necessary transferring of your above mentioned fund sum of $4,800,000,00,has already been programmed to release directly to you,through SunTrust Bank,USA,if your willing to claims the stated fund.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank,USA.
Tel+1 (323) 473-6121
Email- suntrustbank@seznam.cz
E-mail- ww893service@post.cz
You might be very verse with the swift SunTrust Bank,USA,system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through delivery has not been completed due to diplomatic misplacement and MICRO SMART PIN FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus transaction so be rest assured that this money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements for you to have full access of your fund in any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via transfer MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account, we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your Transfer Access Code would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the stated fund through the online account to ensure that this transaction is freely to be reflected wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
Your Bank Name;___
Your Bank Address:___
Your Full Name:___
Your Full Address:___
Your Account No:___
Your Routing No:___
Swift Code:____
Your Next of Kin:____
Your Copy of Drive License:___
It is also pertinent to let you know that your total sum due for transfer is (Four Million Eight Hundred Thousand United States of America Dollars) ($4,800,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already actives but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, next of kin, your bank name and address, account no, routing no, swift code, and copy of your identification, noted,all the necessary transferring of your above mentioned fund sum of $4,800,000,00,has already been programmed to release directly to you,through SunTrust Bank,USA,if your willing to claims the stated fund.
Thanks for Your Co-Operation.
Best Regards,
Mr. John Hill.
Director SunTrust Bank,USA.
Tel+1 (323) 473-6121
Email- suntrustbank@seznam.cz
E-mail- ww893service@post.cz
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
| 13234736121 | +13234736121 | 0013234736121 | 01113234736121 | 001113234736121 |
| 01013234736121 | 1 (323) 473-6121 | 1-323-473-6121 | 1 323 473 6121 | 1-323-473-6121 |
| 1 323-473-6121 | +1 (323) 473-6121 | +1-323-473-6121 | +1 323 473 6121 | + 1-323-473-6121 |
| +1 323-473-6121 | 001 (323) 473-6121 | 001-323-473-6121 | 001 323 473 6121 | 00 1-323-473-6121 |
| 001 323-473-6121 | 0111 (323) 473-6121 | 0111-323-473-6121 | 0111 323 473 6121 | 011 1-323-473-6121 |
| 0111 323-473-6121 | 00111 (323) 473-6121 | 00111-323-473-6121 | 00111 323 473 6121 | 0011 1-323-473-6121 |
| 00111 323-473-6121 | 0101 (323) 473-6121 | 0101-323-473-6121 | 0101 323 473 6121 | 010 1-323-473-6121 |
| 0101 323-473-6121 | (323) 473-6121 | 323-473-6121 |