Info on the number +12044104537
Telephone Number +12044104537 is a NANP Number and is in Area Code 204, Exchange Code 410 in ***, Canada.
Number portability may mean that this number is no longer used as a 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: Canada
Area Name: *** (204)
Validity: The number is the correct length for a North American number.
Unable to match Area Code
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This number is recorded in our database for the following scams:
14th March 2023 - Advance Fee Fraud Scam
On 14th March 2023, telephone number +12044104537 was reported as being used by scammers to pretend to be Terry White working for Federal Reserve Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America,It is obvious that you have not
received your fund which is now in the amount of $860Million) as a
compensation award to you, due to past corrupt Government Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalized to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two methods of
payment which are by Check or by ATM card. ATM Card:
We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $20,000.00 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time
which is 2026.Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, Take note that
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $100 nothing more! And we Guaranteed the receipt of
your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of $100 usd.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $100 usd.
Note that you have been advised to urgently proceed to the Stores and
send the only required fee of $100 usd through Gift Card and get back
to us with the Copy of the gift card. If you have be block to send
through Gift Card, Just use the $100 usd and Buy Gift Card and SCRATCH
it and send us Number, Then we can get the $100 usd either the ITUNES
CARD /STEAM WALLET $100 usd or we will give you our BTC wallet address ok.
Kindly get back to us as well with the Copy of Gift Card and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package.Apply Your Claims Promptly: For immediate release
of your fund valued at $860Million) to you, you should contact our
Your Full Name:_______
Your House Address:_______
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______
Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of $100 usd We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment/ package within the next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2023) So You Have
To Indicate This Code When replying back to us By Using It As Your
Thanks for Banking with the Federal Reserve Bank.
Contact Mr.Terry White
Phone number.. +1 204-410-4537
forward to serving you better.
Thanks and God bless you
Yours in Service
Further details of this report can be found on the ScamSurvivors.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
|01012044104537||1 (204) 410-4537||1-204-410-4537||1 204 410 4537||1-204-410-4537|
|1 204-410-4537||+1 (204) 410-4537||+1-204-410-4537||+1 204 410 4537||+ 1-204-410-4537|
|+1 204-410-4537||001 (204) 410-4537||001-204-410-4537||001 204 410 4537||00 1-204-410-4537|
|001 204-410-4537||0111 (204) 410-4537||0111-204-410-4537||0111 204 410 4537||011 1-204-410-4537|
|0111 204-410-4537||00111 (204) 410-4537||00111-204-410-4537||00111 204 410 4537||0011 1-204-410-4537|
|00111 204-410-4537||0101 (204) 410-4537||0101-204-410-4537||0101 204 410 4537||010 1-204-410-4537|
|0101 204-410-4537||(204) 410-4537||204-410-4537|
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This page was last updated on 14 Mar 2023.