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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.

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 NATIONS ORGANIZATION
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.

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 NATIONS ORGANIZATION
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 JPMorgan Chase Bank using email address chase_bank46@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.
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

Your compensation fund is ready and approved for immediate release to
you by United Nation so i advised you to kindly contact the JPMorgan

Chase Bank private Bank Agent now for your compensation funds worth
10. 5 Million United State Dollars with below contact details:

Contact: MR. MARTINS HOOK
Telephone number; +1 (203) 347-4312
Whats App number: +1 (203) 200-7665
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: chase_bank46@aol.com
Contact Email: jpmorganchasebank862@gmail.com

Contact him now and forward the below details to him and make sure you
give your correct and direct detail to avoid sending the fund to the
wrong person:

Full Name:
Age:
Occupation:
Cell/Mobile Number:
Country:
Home Address:

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 JPMorgan Chase Bank using email address jpmorganchasebank862@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 NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

Your compensation fund is ready and approved for immediate release to
you by United Nation so i advised you to kindly contact the JPMorgan

Chase Bank private Bank Agent now for your compensation funds worth
10. 5 Million United State Dollars with below contact details:

Contact: MR. MARTINS HOOK
Telephone number; +1 (203) 347-4312
Whats App number: +1 (203) 200-7665
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: chase_bank46@aol.com
Contact Email: jpmorganchasebank862@gmail.com

Contact him now and forward the below details to him and make sure you
give your correct and direct detail to avoid sending the fund to the
wrong person:

Full Name:
Age:
Occupation:
Cell/Mobile Number:
Country:
Home Address:

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

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

12033474312 +12033474312 0012033474312 01112033474312 001112033474312
01012033474312 1 (203) 347-4312 1-203-347-4312 1 203 347 4312 1-203-347-4312
1 203-347-4312 +1 (203) 347-4312 +1-203-347-4312 +1 203 347 4312 + 1-203-347-4312
+1 203-347-4312 001 (203) 347-4312 001-203-347-4312 001 203 347 4312 00 1-203-347-4312
001 203-347-4312 0111 (203) 347-4312 0111-203-347-4312 0111 203 347 4312 011 1-203-347-4312
0111 203-347-4312 00111 (203) 347-4312 00111-203-347-4312 00111 203 347 4312 0011 1-203-347-4312
00111 203-347-4312 0101 (203) 347-4312 0101-203-347-4312 0101 203 347 4312 010 1-203-347-4312
0101 203-347-4312 (203) 347-4312 203-347-4312