Info on the number +12316224522
Telephone Number +12316224522 is a NANP Number and is in Area Code 231, Exchange Code 622 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Petoskey, Emmet County. The number was originally operated by the provider Level 3 Communications, LLC - MI.
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: Michigan (MI) (231)
Exchange Name
: Petoskey, Emmet County (622)
Type: Landline
Original Provider: Level 3 Communications, LLC - MI
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:
22nd October 2019 - Advance Fee Fraud Scam
On 22nd October 2019, telephone number +12316224522 was reported as being used by scammers to pretend to be Ban Ki-Moon using email address ban.kimoon01944@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We the peoples..A stronger UN For a better world.
FROM THE DESK OF MR. BAN KI-MOON
FORMAL SECRETARY GENERAL UNITED NATIONS NEW YORK.
Official Email:bkmoon_unsec@un.org
Private Email: ban.kimoon01944@gmail.com
Kind Attn: Beneficiary
Your ATM Card Contract Fund Payment From United Nations.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
Nigeria to pay you with your full Compensation fund sum of
us two million from the Federal Reserve account with our office. We
have been having series of meetings for the past 1 month now which
ended 2days ago with the Nigeria Government, HSBC Bank of United
Kingdom (UK) with the World Bank Officials. This email is to all the
people that have been scammed in any part of the world, the United
Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with
the World Bank officials have agreed to compensate them with the sum
of Two Million US Dollars each victim.
This includes every foreign contractor that may have not received
his or her contract sum and people that have had an unfinished
transaction, people who have inheritance to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM Master Card Number: 5359
2029 1225 3729 have been approved in your favor, The ATM Card Value is
$2,000,000 and You are advised that a maximum withdrawal value of
$20,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locate Center of your choice around the world.
However what we required from you is your mailing address information
where you want your ATM card to be delivering.
1.Your full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White
House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Federal
Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013,
Having received these vital payment number, therefore you are
qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.
Your immediate response is highly needed to enable our delivery
department complete your delivery to your address on Monday.
Thanks for your understanding while we looking forward to serving
you better.
Congratulation to your Compensation fund.
You can as well text me here (+) 231 622 4522
Thanks and God bless you.
Best Regards,
Mr. Ban Ki-Moon
Formal Secretary General United Nation
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
| 12316224522 | +12316224522 | 0012316224522 | 01112316224522 | 001112316224522 |
| 01012316224522 | 1 (231) 622-4522 | 1-231-622-4522 | 1 231 622 4522 | 1-231-622-4522 |
| 1 231-622-4522 | +1 (231) 622-4522 | +1-231-622-4522 | +1 231 622 4522 | + 1-231-622-4522 |
| +1 231-622-4522 | 001 (231) 622-4522 | 001-231-622-4522 | 001 231 622 4522 | 00 1-231-622-4522 |
| 001 231-622-4522 | 0111 (231) 622-4522 | 0111-231-622-4522 | 0111 231 622 4522 | 011 1-231-622-4522 |
| 0111 231-622-4522 | 00111 (231) 622-4522 | 00111-231-622-4522 | 00111 231 622 4522 | 0011 1-231-622-4522 |
| 00111 231-622-4522 | 0101 (231) 622-4522 | 0101-231-622-4522 | 0101 231 622 4522 | 010 1-231-622-4522 |
| 0101 231-622-4522 | (231) 622-4522 | 231-622-4522 |