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Info on the number +12036789468

Telephone Number +12036789468 is a NANP Number and is in Area Code 203, Exchange Code 678 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Wallingford, New Haven County. The number was originally operated by the provider Bandwidth.com CLEC, 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 : Wallingford, New Haven County (678)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

27th August 2019 - Advance Fee Fraud Scam

On 27th August 2019, telephone number +12036789468 was reported as being used by scammers to pretend to be Dr. Paul Freeman using email address worldbnkgroups@instruction.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.
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-203-678-9468
E-Mail: worldbnkgroups@instruction.com
Websites:https: https://finances.worldbank.org/

REF/PAYMENTS CODE: 020/2019 (USD$800,000.00 ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail ID appeared in our payment schedule list of
beneficiaries that will receive their funds in this 2nd quarter
payment of the year for poverty alleviation program and World Bank
Scam Victims compensations,Your E-mail i.d was mentioned by our
security intelligent monitoring database as one of their victims of
the operations as was noted down from the Microsoft, you are hereby
warned not to communicate or duplicate this message to anyone or who
so ever, for any reason what so ever, the secret service is already on
trace of the criminals.You will receive your compensations payments
either by ATM to your home address, or Bank direct wire transfer to
your destination local account.

Now your new Payment, World Bank Approval No; WB5685P, White House
Approved No: WH44CV, Reference No.-35460021. Your part payment
inheritance fund is Eight hundred thousand United State Dollars (
USD$800,000.00)

We shall feed you with further modalities as soon as we hear from you
reconfirming the bellow stated information . We wish to inform you
that the board of trustees and management of WORLD BANK COMPENSATION
TEAM has finalized and have being given an Immediate transfer approval
order by the United States of America Department of the Treasury
committee Board of Governors CITIBANK ,by the above means of choice
for your own security reasons.

Kindly provide us with the bellow detail:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
GENDER......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
SCAN COPY OF YOUR IDENTITY...................

We shall process the immediate release of your payment as soon as we
hear from you.

Regards,

Dr. Paul Freeman
World Bank Group Chief Auditor.

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

12036789468 +12036789468 0012036789468 01112036789468 001112036789468
01012036789468 1 (203) 678-9468 1-203-678-9468 1 203 678 9468 1-203-678-9468
1 203-678-9468 +1 (203) 678-9468 +1-203-678-9468 +1 203 678 9468 + 1-203-678-9468
+1 203-678-9468 001 (203) 678-9468 001-203-678-9468 001 203 678 9468 00 1-203-678-9468
001 203-678-9468 0111 (203) 678-9468 0111-203-678-9468 0111 203 678 9468 011 1-203-678-9468
0111 203-678-9468 00111 (203) 678-9468 00111-203-678-9468 00111 203 678 9468 0011 1-203-678-9468
00111 203-678-9468 0101 (203) 678-9468 0101-203-678-9468 0101 203 678 9468 010 1-203-678-9468
0101 203-678-9468 (203) 678-9468 203-678-9468