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Info on the number +16124307688

Telephone Number +16124307688 is a NANP Number and is in Area Code 612, Exchange Code 430 in Minnesota (MN), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MN.

Number portability may mean that this number is no longer used as a 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: Minnesota (MN) (612)
Original Provider: Bandwidth.com CLEC, LLC - MN
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 July 2018 - Advance Fee Fraud Scam

On 21st July 2018, telephone number +16124307688 was reported as being used by scammers to pretend to be Kelly J. Brock using email address office033@aol.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.
Greeting to you & your family.

My Name is Mrs.Kelly J. Brock - Marketing Director, Atlanta Georgia UPS Delivery Express services USA. This is the second time we are sending you this mail in regards to to your compensation of $2.5 Million US Dollars,

This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the chairman federal reserve board Benin Republic and we have been instructed to deliver the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.

Résultat de recherche d'images pour

ATM Card Number: (3361 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $2.5 Million US Dollars,
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 11-0 9-2020

The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,

Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.

Note that we can not take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the insurance fee of $85.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of $85.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,

Below is the information to send the insurance charges of $85.00 via western union money transfer or money gram, bear in mind that all you will ever have to spend to received this fund is $85.00 dollars nothing more nothing less,

Receiver name ..Bade Aja
Country ...Benin Republic
City......Cotonou
Amount..$85.00 dollars only
MTCN..............
Senders name..

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $85.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation receipt of the fee of $85.00 USD.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $85.00 Dollars only

Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response with the payment.

REGARD
Mrs.Kelly J. Brock - Marketing Director
UPS World Headquarters
55 Glenlake Parkway NE
Atlanta, GA 30328
United States
Tel.: 1-(612) 430-7688

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

16124307688 +16124307688 0016124307688 01116124307688 001116124307688
01016124307688 1 (612) 430-7688 1-612-430-7688 1 612 430 7688 1-612-430-7688
1 612-430-7688 +1 (612) 430-7688 +1-612-430-7688 +1 612 430 7688 + 1-612-430-7688
+1 612-430-7688 001 (612) 430-7688 001-612-430-7688 001 612 430 7688 00 1-612-430-7688
001 612-430-7688 0111 (612) 430-7688 0111-612-430-7688 0111 612 430 7688 011 1-612-430-7688
0111 612-430-7688 00111 (612) 430-7688 00111-612-430-7688 00111 612 430 7688 0011 1-612-430-7688
00111 612-430-7688 0101 (612) 430-7688 0101-612-430-7688 0101 612 430 7688 010 1-612-430-7688
0101 612-430-7688 (612) 430-7688 612-430-7688