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Info on the number +19032439408

Telephone Number +19032439408 is a NANP Number and is in Area Code 903, Exchange Code 243 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Sulphur Springs, Hopkins County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.

Number portability may mean that this number is no longer used as a Wireless 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: Texas (TX) (903)
Exchange Name : Sulphur Springs, Hopkins County (243)
Type: Wireless
Original Provider: Bandwidth.Com CLEC, LLC - TX
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:

19th July 2018 - Advance Fee Fraud Scam

On 19th July 2018, telephone number +19032439408 was reported as being used by scammers to pretend to be Anythony Chavis using email address diplomaticanythonychavis@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.
I AM Diplomatic Agent Mr Huber Lee I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Houston George Bush Intercontinental Airport
Texas,(USA), with your two boxes of consignment worth $8.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.

I try to reason with them and they stated the delivery tag will cost
us just $125 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information below so that I can deliver your
consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Abuja nigeria UNITED
NATION COURIER COMPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Barr.Johnson Gerald Here is my cell phone to
contact me.(903)2439408
Or you can as well email with this email address
(diplomaticanythonychavis@yahoo.com)

Receiver Name..........DEMIAN CHEDOM
City.........ABUJA
Country: Nigeria
Zip code: 00234
Amount: $125 USD.
Mtcn...................
Senders Full Address
after sending the payment to Our Head Office in ABUJA NIGERIA U.N
COURIER COMPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomaticanythonychavis@yahoo.com)
or call me (903)2439408
Regard


diplomatic anythony chavis
CALL ME (903)2439408

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

25th May 2016 - Advance Fee Fraud Scam

On 25th May 2016, telephone number +19032439408 was reported as being used by scammers to pretend to be Miki Williams using email address mikiwilliamsspecialinvestigators@citromail.hu 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.

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

19032439408 +19032439408 0019032439408 01119032439408 001119032439408
01019032439408 1 (903) 243-9408 1-903-243-9408 1 903 243 9408 1-903-243-9408
1 903-243-9408 +1 (903) 243-9408 +1-903-243-9408 +1 903 243 9408 + 1-903-243-9408
+1 903-243-9408 001 (903) 243-9408 001-903-243-9408 001 903 243 9408 00 1-903-243-9408
001 903-243-9408 0111 (903) 243-9408 0111-903-243-9408 0111 903 243 9408 011 1-903-243-9408
0111 903-243-9408 00111 (903) 243-9408 00111-903-243-9408 00111 903 243 9408 0011 1-903-243-9408
00111 903-243-9408 0101 (903) 243-9408 0101-903-243-9408 0101 903 243 9408 010 1-903-243-9408
0101 903-243-9408 (903) 243-9408 903-243-9408