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Info on the number +14063257367

Telephone Number +14063257367 is a NANP Number and is in Area Code 406, Exchange Code 325 in Montana (MT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Billings, Yellowstone County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MT.

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: Montana (MT) (406)
Exchange Name : Billings, Yellowstone County (325)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MT
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:

2nd July 2018 - Advance Fee Fraud Scam

On 2nd July 2018, telephone number +14063257367 was reported as being used by scammers to pretend to be Luis Love using email address luisagentdelivery@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.
From: Mr. Francis Morgan
Telephone: +27-78122-3558
Email: francismorgan1970@gmx.com

(CONFIDENTIAL PROPOSAL)

Dear Sir/Madam,

My Name is Mr. Francis Morgan the Chief Operating Officer in Accounting Unit of Standard Bank of South Africa (SBSA) This message might meet you in utmost surprise. However, it's just my urgent need for a foreign partner that made me to contact you for this transaction.

An account was opened in my bank by one of my costumer in the name of MR. THOMAS BAHIA a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2010, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that MR. THOMAS BAHIA is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view.
http://www.nytimes.com/2010/05/13/world ... libya.html

The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year.

Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated interest.

In accordance with South Africa Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of South Africa if nobody comes forward for the funds and it will be tag unclaimed funds.

Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account and after the successful transfer of the funds, I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal.

There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days.

If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.

Please include your private phone numbers for a voice talk and reply me through the email below:
francismorgan1970@gmx.com

Looking forward to your urgent reply to enable me give you more details and you can as well give me a call.

Thanks,

Mr. Francis Morgan.

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

14063257367 +14063257367 0014063257367 01114063257367 001114063257367
01014063257367 1 (406) 325-7367 1-406-325-7367 1 406 325 7367 1-406-325-7367
1 406-325-7367 +1 (406) 325-7367 +1-406-325-7367 +1 406 325 7367 + 1-406-325-7367
+1 406-325-7367 001 (406) 325-7367 001-406-325-7367 001 406 325 7367 00 1-406-325-7367
001 406-325-7367 0111 (406) 325-7367 0111-406-325-7367 0111 406 325 7367 011 1-406-325-7367
0111 406-325-7367 00111 (406) 325-7367 00111-406-325-7367 00111 406 325 7367 0011 1-406-325-7367
00111 406-325-7367 0101 (406) 325-7367 0101-406-325-7367 0101 406 325 7367 010 1-406-325-7367
0101 406-325-7367 (406) 325-7367 406-325-7367