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Info on the number +13399705578

Telephone Number +13399705578 is a NANP Number and is in Area Code 339, Exchange Code 970 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Cambridge, Middlesex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.

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: Massachusetts (MA) (339)
Exchange Name : Cambridge, Middlesex County (970)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MA
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:

21st April 2019 - Advance Fee Fraud Scam

On 21st April 2019, telephone number +13399705578 was reported as being used by scammers to pretend to be David I Mckay working as President and CEO for Royal Bank of Canada using email address cbb53576@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.
Royal Bank Of Canada (RBC).Head Office Location Address: 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5. Phone Number:+1 339-970-5578

$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III, today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.

However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $115.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.

kindly send the funds directly to our attorney in Benin, your lottery Agent James Tobi to pay to us and he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer/ lease be advised, If you could not send by western Union or Ria Money Transfer,means you will buy iTunes card or Google Play Card of the sum of $115 $100 +$15 scratch it attached it and send to me, you can buy the iTunes card at any Wal-Mart or Supermarket around you.Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping.

Sender's name. . . .
Sender's address. . . .
Sender's telephone. . .

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.

We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government. Thank you for choosing Royal Bank Of Canada.

Yours Faithfully,

David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Phone Number:+1 339-970-5578 Text SMS

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

13399705578 +13399705578 0013399705578 01113399705578 001113399705578
01013399705578 1 (339) 970-5578 1-339-970-5578 1 339 970 5578 1-339-970-5578
1 339-970-5578 +1 (339) 970-5578 +1-339-970-5578 +1 339 970 5578 + 1-339-970-5578
+1 339-970-5578 001 (339) 970-5578 001-339-970-5578 001 339 970 5578 00 1-339-970-5578
001 339-970-5578 0111 (339) 970-5578 0111-339-970-5578 0111 339 970 5578 011 1-339-970-5578
0111 339-970-5578 00111 (339) 970-5578 00111-339-970-5578 00111 339 970 5578 0011 1-339-970-5578
00111 339-970-5578 0101 (339) 970-5578 0101-339-970-5578 0101 339 970 5578 010 1-339-970-5578
0101 339-970-5578 (339) 970-5578 339-970-5578