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Info on the number +15402274859

Telephone Number +15402274859 is a NANP Number and is in Area Code 540, Exchange Code 227 in Virginia (VA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, Rappahannock County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - VA.

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.

General information about +15402274859

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Virginia (VA) (540)
Exchange Name : Washington, Rappahannock County (227)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - VA
Validity: The number is the correct length for a North American number.

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Scam alerts for +15402274859

This number is recorded in our database for the following scams:

25th January 2024 - Advance Fee Fraud Scam

On 25th January 2024, telephone number +15402274859 was reported as being used by scammers to pretend to be Antonio Gutterres using email address un1@collector.org 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.
Compliments of The seasons To you

You are eligible to receive a compensation payment of Five Million USD.This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your ATM CARD Five Million USD). Send Names/Age/Address/Phone/Country:

Contact Name: Marcus Wright
E-mail: speedway@diplomats.com

Please take note that you will pay a shipping/handling fee of $350.00 only.Thanks for your patience.

Best Regards,
Call Me at +1(540)227 4859

Mr.Antonio Gutterres

Further details of this report can be found on the ScamSurvivors.com forum

10th February 2020 - Advance Fee Fraud Scam

On 10th February 2020, telephone number +15402274859 was reported as being used by scammers to pretend to be Marcus Wright using email address speedway@diplomats.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.
You are eligible to receive a compensation payment of $10.5 USD. This
compensation is being made to all of you by the United Nation for all
that have suffered losses as a result of fraud, accident or illness.
For more information, contact the below agent for the delivery of your
ATM CARD ($10.5 USD). Send Names/Age/Addess/Phone/Country:

Contact Name: Marcus Wright

E-mail: speedway@diplomats.com

Please take note that you will pay a shipping/handling fee of $100.00
USD before delivering.

Call:1540-227-4859

Thanks for your patience.

Best Regards,

Yours Faithfully,

Further details of this report can be found on the ScamSurvivors.com forum

19th October 2018 - Advance Fee Fraud Scam

On 19th October 2018, telephone number +15402274859 was reported as being used by scammers to pretend to be Antonio Gutterres using email address unoffice@myself.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.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 5 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD(Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Ms Carmen

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.


You are advised to send your communication particulars,

Full Names:
Age:
Occupation:
Country:
Telephone:
Fax numbers:
Mailing Address:
A Scan Copy of your Identity:
Your file Reference below (RE-1077_V)

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive this email. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,

Call at +15402274859

Mr.Antonio Gutterres

Further details of this report can be found on the ScamSurvivors.com forum

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +15402274859 was reported as being used by scammers to pretend to be Mick Mulvaney using email address unitednationoffice396@yahoo.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.
Finance Department
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Tel:+1(540)227-4859

Attn:

PAYMENT OF EXTERNAL DEBTS AS ORDERD BY (PRESIDENT OF UNITED STATES OF
AMERICA)

Going by the recent economic reform of Federal Executive Council headed
by President of the United States of America, President Donald John
Trump on the payment of all on-hold funds owed to some Foreign
Contractors and citizens.

President Donald John Trump on a National broadcast promised immediate
release of all on-hold funds by financial regulatory Bodies to some
Foreign Contractors dated from 2010 to date. The Federal Executive
Council on this note has implemented the payment started from the 3rd
day of the president’s speech.

However, we are contacting you base on audit report received from our delegates as your name was one among the lists submitted to this Executive Council to reconfirm your details
namely:

Identification id such as international passport of drivers license:..
Telephone:..

For compares’ and reconfirmation of what we have here in our list.

Now we are making inquiries regarding the excuses CBN is giving as the
fund is 100% to be paid to your account long before now.you need to get
back to us and explain in details why this funds is not yet paid into
your designated bank account yet We need your response,so that we will
confirm the excuses given to us by the CBN with yours to enable us
proceed.

As soon as we Confirm these details you should expect your total payment
of (USD$10,500,000.00), immediately through online bank transfer.

Yours Sincerely.

Mick Mulvaney.
Director
Department of the Treasury.

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.

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Output formats for +15402274859

This number could also be written in the following formats

15402274859 +15402274859 0015402274859 01115402274859 001115402274859
01015402274859 1 (540) 227-4859 1-540-227-4859 1 540 227 4859 1-540-227-4859
1 540-227-4859 +1 (540) 227-4859 +1-540-227-4859 +1 540 227 4859 + 1-540-227-4859
+1 540-227-4859 001 (540) 227-4859 001-540-227-4859 001 540 227 4859 00 1-540-227-4859
001 540-227-4859 0111 (540) 227-4859 0111-540-227-4859 0111 540 227 4859 011 1-540-227-4859
0111 540-227-4859 00111 (540) 227-4859 00111-540-227-4859 00111 540 227 4859 0011 1-540-227-4859
00111 540-227-4859 0101 (540) 227-4859 0101-540-227-4859 0101 540 227 4859 010 1-540-227-4859
0101 540-227-4859 (540) 227-4859 540-227-4859