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Info on the number +12038722025

Telephone Number +12038722025 is a NANP Number and is in Area Code 203, Exchange Code 872 in Connecticut (CT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New Haven, 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 : New Haven, New Haven County (872)
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:

10th December 2018 - Advance Fee Fraud Scam

On 10th December 2018, telephone number +12038722025 was reported as being used by scammers to pretend to be Emmanuel Hauberk using email address headofficepost@stealthypost.net 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 MY DEAR FRIEND

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME:______ OBE SAMUEL
2.COUNTRY:_________ BENIN REPUBLIC
3.CITY :.____________ COTONOU .
4. TEST QUESTION: _______ HONEST
5.TEST ANSWER: _________ TRUST.
6. AMOUNT___________ANY AMOUNT

OR WENT TO WALMART STORE AND SUPERMARKET AROUND YOU TO PURCHASE AN ITUNES CARD AND SCRATCH IT SEND THE PHONE COPY OF THE CARD TO ME.

PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW.

REGARDS MY DIRECT PHONE LINE IS: +1(203) 872-2025

MR.EMMANUEL HAUBERK
MANAGER.

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

12038722025 +12038722025 0012038722025 01112038722025 001112038722025
01012038722025 1 (203) 872-2025 1-203-872-2025 1 203 872 2025 1-203-872-2025
1 203-872-2025 +1 (203) 872-2025 +1-203-872-2025 +1 203 872 2025 + 1-203-872-2025
+1 203-872-2025 001 (203) 872-2025 001-203-872-2025 001 203 872 2025 00 1-203-872-2025
001 203-872-2025 0111 (203) 872-2025 0111-203-872-2025 0111 203 872 2025 011 1-203-872-2025
0111 203-872-2025 00111 (203) 872-2025 00111-203-872-2025 00111 203 872 2025 0011 1-203-872-2025
00111 203-872-2025 0101 (203) 872-2025 0101-203-872-2025 0101 203 872 2025 010 1-203-872-2025
0101 203-872-2025 (203) 872-2025 203-872-2025

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This page was last updated on 10 Dec 2018.