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Info on the number +19253293816

Telephone Number +19253293816 is a NANP Number and is in Area Code 925, Exchange Code 329 in California (CA), USA. The number was originally operated by the provider Broadvox-CLEC, LLC - CA.

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: California (CA) (925)
Original Provider: Broadvox-CLEC, LLC - CA
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:

14th October 2018 - Advance Fee Fraud Scam

On 14th October 2018, telephone number +19253293816 was reported as being used by scammers to pretend to be United Bank for Africa using email address unitedbankinfo51@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.
United Bank for Africa (UBA Group USA),
Address: 1 Rockefeller Plaza, New York, NY 10020, USA
International Tel: (+1)(925)-3293-816

This is to inform you officially that after the investigations done by
the UN through the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies for this year
2018, it has been discovered that you have not received your
compensation fund which the United Nations has approved the 'United
Bank for Africa' to oversee the delivery to your home address either
through online banking transfer or ATM Visa Card.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. This is to
make sure all outstanding payments are settled in this fiscal year
2018. On Behalf of the entire staff of the Bank for Africa (UBA Bank)
and the United Nations in collaboration with World Bank, we apologize
for the delay of your contract payment, winning or inheritance funds
from most of African Countries and all the inconveniences you may have
encountered while pursuing this payment. However, from the records of
outstanding beneficiaries due for payment with this bank, your name
was
discovered as next on the list of the outstanding beneficiaries who
have not yet received their payments. Note that from the record in our
file, your payment is valued at the total sum of US$2.5 Million (Two
Million Five Hundred Thousand Dollars)

We have your file here in the bank and it shows that you are yet to
receive your fund valued at US$2,500,000.00 (Two Million Five Hundred
Thousand Dollars). These funds will now be conveyed to you through your
preferred payment option. We have perfected all modules on how to get
your funds across to you without further immediately once you admit to
fully comply to every given instruction that shall emanate from this
banking institution till the moment this transaction is completed.
Kindly reply to this email by reconfirming the below details so as to
ensure no discrepancies in your payment file and as also to avoid wrong
transfer/delivery of funds.

Your Full Name:
Home Address:
Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

Note: You shall be required to pay the sum of US$125.67 to enable us
obtain an IMF fund transfer/delivery permit from the office of
International Monetary Fund as that is the only Certificate left to be
obtained and approved in your name for this transaction to commence. We
have all other vital documents in your name (About 6 of them) proving
the legitimacy of your funds here in the bank and we shall not hesitate
to forward them to you via email attachment as soon as this payment is
made. You should send the fee either through Western Union or Ria Money
transfer using the payment information below:

Receiver Name: Maroof Lawal
Country: Benin
State: Porto Novo
Amount: US$125.67 only
Question: Good
Answer: Luck

We need all the cooperation we can get from you to ensure we get this
transaction accomplished. Your quick response to this email notice with
adherence to the above instructions is highly anticipated.

Regards,
The Management,
United Bank for Africa (UBA Group)

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

19253293816 +19253293816 0019253293816 01119253293816 001119253293816
01019253293816 1 (925) 329-3816 1-925-329-3816 1 925 329 3816 1-925-329-3816
1 925-329-3816 +1 (925) 329-3816 +1-925-329-3816 +1 925 329 3816 + 1-925-329-3816
+1 925-329-3816 001 (925) 329-3816 001-925-329-3816 001 925 329 3816 00 1-925-329-3816
001 925-329-3816 0111 (925) 329-3816 0111-925-329-3816 0111 925 329 3816 011 1-925-329-3816
0111 925-329-3816 00111 (925) 329-3816 00111-925-329-3816 00111 925 329 3816 0011 1-925-329-3816
00111 925-329-3816 0101 (925) 329-3816 0101-925-329-3816 0101 925 329 3816 010 1-925-329-3816
0101 925-329-3816 (925) 329-3816 925-329-3816