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Info on the number +12318332528

Telephone Number +12318332528 is a NANP Number and is in Area Code 231, Exchange Code 833 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Wolverine, Cheboygan County. The number was originally operated by the provider Neutral Tandem-Michigan, LLC - MI.

Number portability may mean that this number is no longer used as a Wireless 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 : Wolverine, Cheboygan County (833)
Type: Wireless
Original Provider: Neutral Tandem-Michigan, 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:

6th March 2018 - Advance Fee Fraud Scam

On 6th March 2018, telephone number +12318332528 was reported as being used by scammers to pretend to be Keith B. Bolcar using email address keithbbolcar@yandex.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.
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,



DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.


We received your email and you must take note that this is for real because
we are ready to take you to any length if you failed to proof the legitimate
of the fund you are about to receive, As a Federal Commission we are here to
protect your interest and the interest of all the United State citizens as
well as this great Nation, You have been investigated as the beneficiary of
the said funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.


The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you, we further held a meeting with the United nation
in person of the President Muhammadu Buhari, where they finally concluded
that every of our American citizen should stop every upfront payment because
your so called partner will keep asking more money after money, and fund
will not be released to you.


They finally concluded that every American citizen must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,You do not have this
document in your files, if you did the fund would not have been put on-hold,
We did not believe this at first, but when we saw the transfer we had no
option than to contact you, We have gone through your Identification record
and also the information received from you, we have verified a lot of things
about you.


It has come to the attention of our Money Trafficking investigation
department, that you have some funds valued at U.S in USA dollars to your
name, The said payment is awaiting adjudication and crediting to you, this
funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.


With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds, This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.


Note that with the information's we have here, the fund in your name here
was release from Federal Republic Of Nigeria, To this regard you are to
contact the EFCC Nigeria where the fund was release from so that they will
issue you the required document because they are the only people that can
issue you the document. Nobody else have the right or privilege to issue you
this document unless the EFCC Nigeria.


You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you to
provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.


FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty for the American people.


You have 92 hours to produce legal proof of the below frozen wired
transaction number code: AZQV9007 owned by you. Note that you do not have
any rights to receive these funds if the documented legal wire information
is not completed.


For your own good and benefit, you are advice not to send your money to
anybody except the below person that will get the document for you, It has
come to our notice that you have been dealing with some set of Impostors
regarding the present transaction in your name, with the power imposed on us
as a high Federal Commission, you are hereby warn and instruction to
terminate your involvement with any people or individual contacting you
regarding this present transaction.


The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are
still communicating with Impostor's you will be charge for advance fraud
communication by the Federal Law.


The very heart of FBI operations lies in our investigations which serve as
our mission states, to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce the criminal laws
of the United States,So follow our instructions properly to avoid any action
before you. pay any fee to them, they will ask for more We currently have
jurisdiction over violations of more than 200 categories of federal law.


So you can see that we can track you down through Investigative programs, We
have your address and the evidence and status of your wired funds, so we can
arrest you any time anywhere, so contact them with required fee and the mtcn
in receipt of this message, because the document is very mandatory.


You don't have the required document on your possession, these document are
only to be issue to you from the paying country NIGERIA, to this regards you
are advice to contact the EFCC NIGERIA to obtain the document from them to
enable the immediate release of the funds in your name without entertaining
any interrogation and avoid any further delay.


We have done our verification on your FBI Identification Record with your
Social Security Number, the only document left is the required Diplomatic
Immunity Seal of Transfer (DIST) Which should be issue to you from the
paying country of the said funds, you are to contact the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information's:


Contact Person: Mr IBRAHIM LAMORDE
Email: ( webmessagedpt@qq.com )
Tel: +234-80-8459-1264


Furthermore, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
NIGERIA where the fund was transfer from, Also Note that you are to take
care of the Document to be issued to you right away, because due to the
content of the document and how important the secured document is, You are
advised to take care of the document by requesting for the payment
information and sending the fee to the EFCC NIGERIA the sum of $200 Dollars
only for the issuing of the document right away and your fund will be
release to you, That is the only way the EFCC NIGERIA will issue you the
document, because they are going to issue you the Authentic and Original
copy of the document for the release of your fund.


You are here by advice to Contact them through the email address above to
acquire from them on how you are going to send the fee to them. Note that
you are to do this immediately if you really want your fund to be credited
to your personal account and also if you don't want any action to be fall
before you, We have already informed the EFCC NIGERIA about the present
situation, so go ahead and contact them immediately.


Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that the fund will be release to you
immediately without any delay.


NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice purposes.


WARNING: Failure to produce the above requirement in the next 96 hours,
legal action will be taken immediately by proper authority and may be
disastrous to anyone who fail to have the said document,while transfer
justification and if found guilty, you will be jailed As terrorism, drug
trafficking and money laundering is a serious problem in our community
today.


The F.B.I will not stop at any length in tracking down and prosecuting any
criminal who indulges in this criminal act.


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT
AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $200 TO THE BELOW
INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE
EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE
AVAILABLE.


Receiver's Name: ADAMS OKE
Sender's Name and Address.
Text Question: IN GOD
Text Answer: WE TRUST
Amount:$200 USD.
Destination:Abuja-Nigeria.


N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN
YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK
TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.


Only re-confirm to her the following information below when you are
effecting the payment of $200 while you follow instructions by using the
above payment information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere strictly with
this instruction will definitely lead to lost because as a result of payment
cancellation.


1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS


The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold here in the United State,then We will
not hesitate to do the needful as soon as we confirm your payment for the
issuance of the (DIST) document and Your on-hold fund will be released
immediately here in the United State.


Best Regards.
Keith B. Bolcar
Email: ( keithbbolcar@yandex.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#: +1 231-833-2528
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Further details of this report can be found on our 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

12318332528 +12318332528 0012318332528 01112318332528 001112318332528
01012318332528 1 (231) 833-2528 1-231-833-2528 1 231 833 2528 1-231-833-2528
1 231-833-2528 +1 (231) 833-2528 +1-231-833-2528 +1 231 833 2528 + 1-231-833-2528
+1 231-833-2528 001 (231) 833-2528 001-231-833-2528 001 231 833 2528 00 1-231-833-2528
001 231-833-2528 0111 (231) 833-2528 0111-231-833-2528 0111 231 833 2528 011 1-231-833-2528
0111 231-833-2528 00111 (231) 833-2528 00111-231-833-2528 00111 231 833 2528 0011 1-231-833-2528
00111 231-833-2528 0101 (231) 833-2528 0101-231-833-2528 0101 231 833 2528 010 1-231-833-2528
0101 231-833-2528 (231) 833-2528 231-833-2528

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This page was last updated on 06 Mar 2018.