Info on the number +12033474312
Telephone Number +12033474312 is a NANP Number and is in Area Code 203, Exchange Code 347 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Greenwich, Fairfield County. The number was originally operated by the provider Level 3 Communications, LLC - CT.
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: Connecticut (CT) (203)
Exchange Name
: Greenwich, Fairfield County (347)
Type: Landline
Original Provider: Level 3 Communications, LLC - CT
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:
24th January 2023 - Advance Fee Fraud Scam
On 24th January 2023, telephone number +12033474312 was reported as being used by scammers to pretend to be Wilson Stewart using email address sifiyanuilliyasu@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).
Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.
Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him:
1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Further details of this report can be found on the ScamWarners.com forum
26th November 2022 - Advance Fee Fraud Scam
On 26th November 2022, telephone number +12033474312 was reported as being used by scammers to pretend to be Wilson Stewart using email address okwuoshamaria@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).
Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.
Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him:
1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Further details of this report can be found on the ScamWarners.com forum
22nd April 2022 - Advance Fee Fraud Scam
On 22nd April 2022, telephone number +12033474312 was reported as being used by scammers to pretend to be Martins Hook working for