ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12082541017

Telephone Number +12082541017 is a NANP Number and is in Area Code 208, Exchange Code 254 in Idaho (ID), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of McCammon, Bannock County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - ID.

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: Idaho (ID) (208)
Exchange Name : McCammon, Bannock County (254)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - ID
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

28th January 2018 - Advance Fee Fraud Scam

On 28th January 2018, telephone number +12082541017 was reported as being used by scammers to pretend to be Scott A. Peters using email address scopeacitiibb@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,

This is to officially announce to you on your funds that was first returned to our vault in the World Bank Treasury Office, and after much delegation we came to a conclusion to have this funds released to you between today and the 9th of January 2018, if you fail to have this received then I am sorry that you will never have the chance to receive your funds unless you come to Switzerland to get it.

However, we have decided to hand over the remittance of the funds to you through the CITIBANK NEW YORK , U.S.A for easy and more secured way to get to you as many means we have tried they have all gone null and void and so we are having this short period to get your funds to you.

Please read careful regards to this funds release and get in touch with the below following information.

CITIBANK INTERNATIONAL TRANSFER DEPARTMENT
Transfer Manager: Mr. Scott A. Peters
Email: scopeacitiibb@gmail.com
Phone Number: (208) 254-1017

Once you are done reading the letter please do give them a call and also forward to us your conversation so we can keep in touch and have a guide for you to be on the right track of getting your funds without a snag or delay.

I will be waiting for your response ASAP.

Thank you and God bless you.

Yours faithfully,
Hafez Ghanem,
Vice President, World Bank
Motto: Working for a World Free of Poverty.
------------------------------ ------------------------------ ---------DECLINER------------- ------------------------------ --------------------------

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

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

12082541017 +12082541017 0012082541017 01112082541017 001112082541017
01012082541017 1 (208) 254-1017 1-208-254-1017 1 208 254 1017 1-208-254-1017
1 208-254-1017 +1 (208) 254-1017 +1-208-254-1017 +1 208 254 1017 + 1-208-254-1017
+1 208-254-1017 001 (208) 254-1017 001-208-254-1017 001 208 254 1017 00 1-208-254-1017
001 208-254-1017 0111 (208) 254-1017 0111-208-254-1017 0111 208 254 1017 011 1-208-254-1017
0111 208-254-1017 00111 (208) 254-1017 00111-208-254-1017 00111 208 254 1017 0011 1-208-254-1017
00111 208-254-1017 0101 (208) 254-1017 0101-208-254-1017 0101 208 254 1017 010 1-208-254-1017
0101 208-254-1017 (208) 254-1017 208-254-1017

This page has been viewed 1 times since 28th January 2018.

This page was last updated on 28 Jan 2018.