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Info on the number +12319810493

Telephone Number +12319810493 is a NANP Number and is in Area Code 231, Exchange Code 981 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Whitehall, Muskegon 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 : Whitehall, Muskegon County (981)
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:

20th January 2018 - Advance Fee Fraud Scam

On 20th January 2018, telephone number +12319810493 was reported as being used by scammers to pretend to be Jefferson B Sessions III using email address careunitusbank@protonmail.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.
THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.justice.gov

YOUR FUND HAS BEEN RELEASED ($8.500.000.00)

Kind Attention

We believe this notification meets you in a very good state of mind and health.

The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United

States of America in conjunction with World Bank and INTERNATIONAL
MONITORING FUND (IMF) and some other relevant Investigative Agencies
here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND
transaction with a Bank regarding to an over-due Inheritance / Award
payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that U.S. Bank is the authorized
financial institution scheduled to make your payment in line with
their remittance requirements. Several investigations but have shown
that you have been dealing with some unauthorized persons and banks
regarding the transfer of these funds to your bank account.

Our US attached agent recently had a meeting with the Manager of U.S.
Bank, in the person of Mr Andrew Cecere, along with some other top
officials of U.S. Bank, regarding your case and they made us to
understand that your file has been held in a base pending when you
personally file for your claims. They intimated him that the only
problem they are facing right now is that some unscrupulous element
are using this project as an avenue to scam innocent people off their
hard earned money by impersonating to be STAFF OF BANKS and its
affiliates.

Most importantly, we advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of any bank or
agency concerning the transfer of your funds. In your own interest,
you are advised to immediately contact U.S. Bank on the following
details for the onward remittance of your funds.

CONTACT PERSON : Mr. Andrew Cecere
Address: U.S. Bank Plaza Branch - Minneapolis, MN, 55402-1403
Phone:+1-231-981-0493
EMAIL: careunitUSBank@protonmail.com

Ensure that you comply to all their remittance procedures and also

furnish them with your full details Please, keep this transaction to
yourself until the fund is finally transferred to your account.

WE WANT YOU TO RECONFIRM THE INFORMATION BELLOW.

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details, to enable them in their verification processes

before the release of your funds.

OFFICIALLY SIGNED

Jefferson B Sessions III
Deputy Attorney General.

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

12319810493 +12319810493 0012319810493 01112319810493 001112319810493
01012319810493 1 (231) 981-0493 1-231-981-0493 1 231 981 0493 1-231-981-0493
1 231-981-0493 +1 (231) 981-0493 +1-231-981-0493 +1 231 981 0493 + 1-231-981-0493
+1 231-981-0493 001 (231) 981-0493 001-231-981-0493 001 231 981 0493 00 1-231-981-0493
001 231-981-0493 0111 (231) 981-0493 0111-231-981-0493 0111 231 981 0493 011 1-231-981-0493
0111 231-981-0493 00111 (231) 981-0493 00111-231-981-0493 00111 231 981 0493 0011 1-231-981-0493
00111 231-981-0493 0101 (231) 981-0493 0101-231-981-0493 0101 231 981 0493 010 1-231-981-0493
0101 231-981-0493 (231) 981-0493 231-981-0493

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This page was last updated on 20 Jan 2018.