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Info on the number +14433129176

Telephone Number +14433129176 is a NANP Number and is in Area Code 443, Exchange Code 312 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Baltimore, Baltimore (city) County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - MD.

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: Maryland (MD) (443)
Exchange Name : Baltimore, Baltimore (city) County (312)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - MD
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:

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +14433129176 was reported as being used by scammers to pretend to be Smith G. Frank working for International Bank using email address internationabankworldwide@gmx.co.uk 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.
UNITED NATIONS COUNCIL
A Strong UN for a better world
From The Desk of Ms. Leslie Lamptey..
Regional Office Unit.

Our Ref: UNCORG/08469IMF/2018
Your Ref: UNCORG-04INTRA-801TT

Dear Funds Beneficiary/Email Address Owner, ( )
REGISTERED CLAIM NR: UNCORG/849IMF

OUTSTANDING FUNDS

We wish to notify you as a beneficiary of $2,000,000.00. ( Two Million United States Dollars Only ) That your Long Outstanding Fund has been Approved for Final Release to you. We, the authorized governing body of the United Nations Monetary Unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favor by United Nations Security Council.

During the course of our investigation, it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making efforts to divert allocated funds into their private bank accounts in their country. To prevent this, security of your funds have been re-organized. We will monitor your Outstanding payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nations Commission(UNC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay for losses and damages suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait in 1990-91. Their first meeting was held on the 8th of April 2003.

Hitherto, the United Nations Commission have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next-of-kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved to be credited in your favor strictly by Bank Transfer directly to your bank account by the appointed paying bank. Your email address was randomly selected from global databases which qualifies you to lodge your claim for payment of $2,000,000.00. You are therefore advised to contact the International Bank authorized management firm-Capital Finance, as given below, to begin the process of filing your claim and payment of funds through the Bank Transfer.
Contact thus:

International Bank.
Mr. Smith G. Frank
Claims Office,
phone number 443 312 9176
e-mail: internationabankworldwide@aol.com

Note importantly that your claim Reference Number: UNCORG/08469IMF for your payment falls under the -Afro-Euro-Asia geographic payment zoning (PCZA1). Therefore your Outstanding payment, when processed under the PCZA1 geographic zoning, will be executed by treasury allocation of funds to any of the PCZA1 appointed paying banks either in Germany, Netherlands or Hong Kong and USA. You will receive your Outstanding funds paid to you by any of the PCZA1 appointed paying banks located in the above named countries mandated for your Outstanding payment. Payment of your funds will be done strictly by Bank Transfer directly to your bank account by the PCZA1 appointed paying bank.

You are advised to contact International Bank immediately you receive this notice to file for your funds’ claim and payment. As a matter of urgency, please contact International Bank as given above and file for your payment by submitting the claim application as stated below:

Payment Beneficiary's Full Names:(First Name, Middle Name, Surname).
Sex:....
Date of Birth:...
Nationality:....
Occupation:....
Physical Address:....

Contact Mobile Telephone/Telephone Number and Others E-Mail Address:....

Amount $2,000,000.00

Banking details for payment:
What Do You Intend to Use Your Outstanding Fund For?
Copy of Identity Document (Passport ID, National ID Card or Driver License):

We expect your urgent confirmation and response to this email as directed to enable the UNC process and execute your payment effectively. Thank you.
Congratulations.

Yours Faithfully.

Signed
Mrs. Lesley Lamptey
UN Regional authority Humanitarian Affairs

Secretary-General
Antun Manuel de Oliveira Guterres United Nations.

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

14433129176 +14433129176 0014433129176 01114433129176 001114433129176
01014433129176 1 (443) 312-9176 1-443-312-9176 1 443 312 9176 1-443-312-9176
1 443-312-9176 +1 (443) 312-9176 +1-443-312-9176 +1 443 312 9176 + 1-443-312-9176
+1 443-312-9176 001 (443) 312-9176 001-443-312-9176 001 443 312 9176 00 1-443-312-9176
001 443-312-9176 0111 (443) 312-9176 0111-443-312-9176 0111 443 312 9176 011 1-443-312-9176
0111 443-312-9176 00111 (443) 312-9176 00111-443-312-9176 00111 443 312 9176 0011 1-443-312-9176
00111 443-312-9176 0101 (443) 312-9176 0101-443-312-9176 0101 443 312 9176 010 1-443-312-9176
0101 443-312-9176 (443) 312-9176 443-312-9176