Info on the number +12063385531
Telephone Number +12063385531 is a NANP Number and is in Area Code 206, Exchange Code 338 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Seattle, King County. The number was originally operated by the provider Onvoy, LLC - WA.
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: Washington (WA) (206)
Exchange Name : Seattle, King County (338)
Original Provider: Onvoy, LLC - WA
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:
9th June 2019 - Advance Fee Fraud Scam
On 9th June 2019, telephone number +12063385531 was reported as being used by scammers to pretend to be Kane Nawala 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.
Your payment has been approved and endorsed by the Federal Government of Nigeria
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$30,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.
The sum of US$30,700,000.00 was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$30,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name: .
Full Address: .
Direct Telephone Number: .
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
MR. KANE NAWALA
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESID
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
|01012063385531||1 (206) 338-5531||1-206-338-5531||1 206 338 5531||1-206-338-5531|
|1 206-338-5531||+1 (206) 338-5531||+1-206-338-5531||+1 206 338 5531||+ 1-206-338-5531|
|+1 206-338-5531||001 (206) 338-5531||001-206-338-5531||001 206 338 5531||00 1-206-338-5531|
|001 206-338-5531||0111 (206) 338-5531||0111-206-338-5531||0111 206 338 5531||011 1-206-338-5531|
|0111 206-338-5531||00111 (206) 338-5531||00111-206-338-5531||00111 206 338 5531||0011 1-206-338-5531|
|00111 206-338-5531||0101 (206) 338-5531||0101-206-338-5531||0101 206 338 5531||010 1-206-338-5531|
|0101 206-338-5531||(206) 338-5531||206-338-5531|
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This page was last updated on 09 Jun 2019.