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Info on the number +12038644331

Telephone Number +12038644331 is a NANP Number and is in Area Code 203, Exchange Code 864 in Connecticut (CT), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Bridgeport, Fairfield 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 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 : Bridgeport, Fairfield County (864)
Type: Wireless
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:

12th June 2019 - Advance Fee Fraud Scam

On 12th June 2019, telephone number +12038644331 was reported as being used by scammers to pretend to be Mark Ruben using email address headofficefbi184@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.
ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our
Intelligence Monitoring Network that your compensation funds which has
been paid a long time ago, have not been remitted to you due to bad
and corrupt offices. This Email is to enlighten you of a very
important information which will be of a great help to redeem you from
all the difficulties you might have been experiencing in getting your
long overdue payment due to excessive demand of money from you by
scammers and both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your
fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the
Federal Bureau of Investigation. I have been assigned to take
responsibility of your funds remittance to you without further delay.
It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Africa to Asia
and even here in USA and we have decided to put a stop to those
nightmares, which is the reason I was appointed to handle your
transaction. You are among the list of individuals and companies whose
unpaid funds have been approved for payment under the stipulated
guidelines of the United Nations Economic and Social Council. Federal
Bureau of Investigation (FBI) and other member countries of the United
Nations. After releasing out this information to all lucky
beneficiaries, any amount of money that will be found in the
International Financial Database waiting to be transferred without
claims after t

It is our pleasure to let you know that your compensation worth
US$7.500,000 (Seven Million Five Hundred Thousand United State
Dollars) has been verified and processed by the Funds Remittance Unit
(F.R.U) in your name and its ready for pick up. For your notice; the
management held a meeting today in regard to your choice of remittance
and your time availability to receive the funds. This is to let you
know that your funds would be coming to you via an authentic Bank Of
America (BOA) ATM CARD, if coming down to the paying bank will be
difficult and stressful for you. After depositing the funds of all
lucky beneficiary into different bank accounts with the BANK OF
AMERICA using your details in our database, We the Federal Bureau of
investigation decided to award the contract of bulk delivery to the
DHL Courier Service for them to give us their procedures on how to
send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit
your paper works and files holding your funds release. The insurance
and security keeping fee has been taken care of by the International
Compensation Head Office payment Scrutinize unit. All I need now is
your personal information and details;

Full Name: ................
Address: ................
Home/Mobile Phone: ..............Call me 203 864 4331
Occupation: ..............
Age: ..............

Meanwhile you have been offered an official invitation to kindly
travel down to the BOA Headquarters: Washington DC, United State of
America to visit the paying bank and personally collect/claim your
cash sum of Seven Million U.S Dollars (US$7M) after undergoing some
due verification and clarification procedures. Alternatively, if you
cannot visit the paying bank for collection of your COMPENSATION FUNDS
as at when due, you must therefore apply for your merited funds to be
sent/delivered to you via DHL Courier Service, which is at your own
expenses. We have inquired from the DHL management about the cost of
packaged ATM CARD smooth delivery and were told that the delivery will
take only 48 hours to arrive and will cost the beneficiary US$435.00
only.

So if you are seriously interested to claim and collect your over-due
payment, I will advise that you contact your corresponding directing
officer with the official confidential contact details below and
endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

headofficefbi184@gmail.com


+1 203 864 4331

NOTE: You are to keep this transaction strictly confidential till fund
get to you to avoid matters arising to disqualification or termination
of this transaction. Congratulations towards all your effort in making
this transaction a success. If you received this message in your
SPAM/BULK folder, that is because of the restrictions implemented by
your Internet Service Provider, we (FBI) urge you to treat it
genuinely. This office will be looking forward to hear from you as
soon as you receive this message, so we can proceed with the immediate
delivery of your compensation funds award avoiding delays.


BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

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

12038644331 +12038644331 0012038644331 01112038644331 001112038644331
01012038644331 1 (203) 864-4331 1-203-864-4331 1 203 864 4331 1-203-864-4331
1 203-864-4331 +1 (203) 864-4331 +1-203-864-4331 +1 203 864 4331 + 1-203-864-4331
+1 203-864-4331 001 (203) 864-4331 001-203-864-4331 001 203 864 4331 00 1-203-864-4331
001 203-864-4331 0111 (203) 864-4331 0111-203-864-4331 0111 203 864 4331 011 1-203-864-4331
0111 203-864-4331 00111 (203) 864-4331 00111-203-864-4331 00111 203 864 4331 0011 1-203-864-4331
00111 203-864-4331 0101 (203) 864-4331 0101-203-864-4331 0101 203 864 4331 010 1-203-864-4331
0101 203-864-4331 (203) 864-4331 203-864-4331

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This page was last updated on 12 Jun 2019.