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Info on the number +12038002380

Telephone Number +12038002380 is a NANP Number and is in Area Code 203, Exchange Code 800 in Connecticut (CT), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of New Haven, New Haven County. The number was originally operated by the provider CLEC, LLC - CT.

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: Connecticut (CT) (203)
Exchange Name : New Haven, New Haven County (800)
Type: Wireless
Original Provider: 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:

17th August 2018 - Advance Fee Fraud Scam

On 17th August 2018, telephone number +12038002380 was reported as being used by scammers to pretend to be Brian T. Moynihan using email address 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.
Co-Chief Operating Officer Of Bank of America
1990 Fruitville Rd, Sarasota, FL 34236, United States,
Sarasota Florida, CODE:28202.
RE/NO: 002-BOA/0047/2013
Founded: 1928
my direct cell= +1 +1 203 800 2380

Good Day
I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of
the Bank of America Corporate Office Headquarters here in Sarasota
Florida, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America, we deem
it appropriate to intimate you that your funds will be transfer into
Mrs. Annette Cang bank account of Treasury bank account of the united
state of America if you fail to send the required fee to obtain the
holding credential, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to meet
up with a payment obligation. The actual transfer of your funds worth US$36.5
Million into Mrs. Annette Cang account comes up next 48hours 2days if you
fail to meet the demand.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US $36.5
Million and is far above $1 Million. This is why the 184USD fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA
of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and
your approval funds sum of US$36.5 Million (Thirty Six Million Five
hundred thousand Dollars) will transfer to you without any delays, and we
are doing Auditing for the year 2018, so we want your funds US$36.5
Million to be transferred into your nominated bank account the same day we
receive this fees from you before its too late. We are doing banking
Auditing for the year 2018, so we advise you to handle this as matter of
urgency and try as much possible as you can to raise and come up with the
fees of $184 dollars for (Fund Legality Certificate and Bulk Money
Transfer Permit Certificate) and send it to Bank of America Accountant
Officer in Benin as the funds origin/Cashier Office immediately you
receive this email, so that we can transfer your Funds into your bank
account before closing for the day, We are doing banking Auditing for the
year 2018 and all unclaimed fund will be cancel and send back to Mrs.
Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us
immediately with required fee and your bank details right away so that we
will remove your funds transfer from the list of those transactions to be
seized by the United States Government. Also be informed that we need only
a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality
Certificate and Bulk Money Transfer Permit Certificate was reduced from
$984 to $184 and no other fee is involved. You are required to send these
fee of $184 by WESTERN UNION OR MONEY GRAM to the Bank of America
Accountant Officer/Cashier Office where your transaction originated as
stated below: my direct cell= +1 203 800 2380

ADDRESS: Cotonou Benin
ANSWER: We Trust
AMOUNT to send: $184
Sender's name and Full Sender's Address:
MTCN Number
If we receive the MTCN today, we will transfer your funds US$36,500,000.00
(Thirty Six Million Five hundred thousand Dollars) before we close office
and the funds will reflect 3 hours after the transfer. We will send you
all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred. We have waited for
so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $184 urgently we
shall proceed to issue all payments details to the said Mrs. Annette Cang
if we do not hear from you within the next 48 hours from today. We are
sorry for any inconvenience the delay in transferring of your fund must
have caused you.

I need your urgent reply and congratulations. NB: THIS TRANSACTION IS

Brian T. Moynihan
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office
Sarasota Florida, CODE:28202.
phone:+1 203 800 2380

Further details of this report can be found on our 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

12038002380 +12038002380 0012038002380 01112038002380 001112038002380
01012038002380 1 (203) 800-2380 1-203-800-2380 1 203 800 2380 1-203-800-2380
1 203-800-2380 +1 (203) 800-2380 +1-203-800-2380 +1 203 800 2380 + 1-203-800-2380
+1 203-800-2380 001 (203) 800-2380 001-203-800-2380 001 203 800 2380 00 1-203-800-2380
001 203-800-2380 0111 (203) 800-2380 0111-203-800-2380 0111 203 800 2380 011 1-203-800-2380
0111 203-800-2380 00111 (203) 800-2380 00111-203-800-2380 00111 203 800 2380 0011 1-203-800-2380
00111 203-800-2380 0101 (203) 800-2380 0101-203-800-2380 0101 203 800 2380 010 1-203-800-2380
0101 203-800-2380 (203) 800-2380 203-800-2380

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This page was last updated on 17 Aug 2018.