Info on the number +12133198935
Telephone Number +12133198935 is a NANP Number and is in Area Code 213, Exchange Code 319 in California (CA), USA.
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: USA
Area Name: California (CA) (213)
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:
1st February 2021 - Advance Fee Fraud Scam
On 1st February 2021, telephone number +12133198935 was reported as being used by scammers to pretend to be Sandra George using email address officefil912@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.
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Here is the email that the scammer sent to his victims.
Attn; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS US$11.5 Million.
Information reaching us from our Office Department Corporate Headquarters now, States that you only have 48 hours to effect payment for the activation of your of your payment US$11.5 Million to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $60.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here.
You are to pay $60.00 as an activation fee. We will activate your fund upon receipt of this payment to enable you receive your US$11.5 Million into your account and Be informed that you will have to pay the balance sum of your activation upon cashing up of your US$11.5 Million.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2021, so we want your funds US$11.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds.
We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait. If we do not hear from you within the next 72 hours from today.
I will advise you to please try all you can to get this fee ready and you are entitled to purchase a steam gift card or Google play card of $60 and send the copy of the scratch card to me on the email or text message on (213) 319-8935
Kindly reconfirm to him the following below information immediately transferring your fund today once you send the fee.
Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the copy number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow. Regards my direct phone line is (213) 319-8935 Miss. Sandra George. For your payment, Email me on the Email Address{ officefil912@gmail.com}
I promise you as soon as we hear from you that payment of $60.00 we shall proceed with the transfer once you send the payment of $60.00 and I swear you will receive your payment immediately we confirm this payment from you today.
EMAIL ME WITH THE COPY NUMBER OR CALL ME OK I AM WAITING.
Miss .Sandra George..
Office Department
Email Address{officefil912@gmail.com}
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS US$11.5 Million.
Information reaching us from our Office Department Corporate Headquarters now, States that you only have 48 hours to effect payment for the activation of your of your payment US$11.5 Million to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $60.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here.
You are to pay $60.00 as an activation fee. We will activate your fund upon receipt of this payment to enable you receive your US$11.5 Million into your account and Be informed that you will have to pay the balance sum of your activation upon cashing up of your US$11.5 Million.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2021, so we want your funds US$11.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds.
We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait. If we do not hear from you within the next 72 hours from today.
I will advise you to please try all you can to get this fee ready and you are entitled to purchase a steam gift card or Google play card of $60 and send the copy of the scratch card to me on the email or text message on (213) 319-8935
Kindly reconfirm to him the following below information immediately transferring your fund today once you send the fee.
Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the copy number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow. Regards my direct phone line is (213) 319-8935 Miss. Sandra George. For your payment, Email me on the Email Address{ officefil912@gmail.com}
I promise you as soon as we hear from you that payment of $60.00 we shall proceed with the transfer once you send the payment of $60.00 and I swear you will receive your payment immediately we confirm this payment from you today.
EMAIL ME WITH THE COPY NUMBER OR CALL ME OK I AM WAITING.
Miss .Sandra George..
Office Department
Email Address{officefil912@gmail.com}
Further details of this report can be found on the ScamWarners.com forum
21st January 2021 - Advance Fee Fraud Scam
On 21st January 2021, telephone number +12133198935 was reported as being used by scammers to pretend to be Christopher Wray using email address federalburofinvestigationf.b.i@nerdmail.co 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.
Read More
Here is the email that the scammer sent to his victims.
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Email:(federalburofinvestigationf.b.i@nerdmail.co)
Your can text me on this number:: (213) 319-8935
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nations most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not beencompleted till i realized that it might be as a result of requesting for high payment and payment after payments.Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $10.500 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities have been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I Contacted Attorney General and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature.The needed permit order is to cost $349 but because of the new bonanza, $349 has been taken care of. So you are required to send $49 today.
After this week the cost of the permit order will still be $349.So you are advised to send the sum of $49 as soon as possible so that we can commence the delivery of you package immediately.
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this $49,am different from James and am trying to make this office the nation’s most cherished and respected institution.
Thanks as I am waiting urgently to hear from you.
You are to send the needed fee through Gift card (nordstrom or eBay or iTunes, steam wallet,Google play card) and you can forward the copy of the card on this number:: (213) 319-8935
Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:(federalburofinvestigationf.b.i@nerdmail.co)
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Email:(federalburofinvestigationf.b.i@nerdmail.co)
Your can text me on this number:: (213) 319-8935
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nations most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not beencompleted till i realized that it might be as a result of requesting for high payment and payment after payments.Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $10.500 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities have been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I Contacted Attorney General and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature.The needed permit order is to cost $349 but because of the new bonanza, $349 has been taken care of. So you are required to send $49 today.
After this week the cost of the permit order will still be $349.So you are advised to send the sum of $49 as soon as possible so that we can commence the delivery of you package immediately.
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this $49,am different from James and am trying to make this office the nation’s most cherished and respected institution.
Thanks as I am waiting urgently to hear from you.
You are to send the needed fee through Gift card (nordstrom or eBay or iTunes, steam wallet,Google play card) and you can forward the copy of the card on this number:: (213) 319-8935
Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:(federalburofinvestigationf.b.i@nerdmail.co)
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
| 12133198935 | +12133198935 | 0012133198935 | 01112133198935 | 001112133198935 |
| 01012133198935 | 1 (213) 319-8935 | 1-213-319-8935 | 1 213 319 8935 | 1-213-319-8935 |
| 1 213-319-8935 | +1 (213) 319-8935 | +1-213-319-8935 | +1 213 319 8935 | + 1-213-319-8935 |
| +1 213-319-8935 | 001 (213) 319-8935 | 001-213-319-8935 | 001 213 319 8935 | 00 1-213-319-8935 |
| 001 213-319-8935 | 0111 (213) 319-8935 | 0111-213-319-8935 | 0111 213 319 8935 | 011 1-213-319-8935 |
| 0111 213-319-8935 | 00111 (213) 319-8935 | 00111-213-319-8935 | 00111 213 319 8935 | 0011 1-213-319-8935 |
| 00111 213-319-8935 | 0101 (213) 319-8935 | 0101-213-319-8935 | 0101 213 319 8935 | 010 1-213-319-8935 |
| 0101 213-319-8935 | (213) 319-8935 | 213-319-8935 |