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Info on the number +12342018840

Telephone Number +12342018840 is a NANP Number and is in Area Code 234, Exchange Code 201 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Youngstown, Mahoning County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - OH.

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: Ohio (OH) (234)
Exchange Name : Youngstown, Mahoning County (201)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - OH
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:

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +12342018840 was reported as being used by scammers to pretend to be Kathleen A. Doherty using email address kathleena.doherty.abassador@e-nautia.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 THE US AMBASSADOR TO CYPRUS
11 GARIKI ROAD NICOSIA CYPRUS.
NICOSIA CYPRUS.
Tel +12342018840
ATTENTION BENEFICIARY

I think I have tried my best to assist you and I will not contact you again, I can see you do not want this accrued interest. However, I cannot force you to claim this accrued interest amount, it is your choice to either comply or decline this offer. I know you might have been defrauded or scammed by some criminals but that does not make everybody that contacted you is a fraudster or a scammer.

I decided to pay this accrued interest amount to you out of my freewill, I can decided to pay it to another person if I wish, but my spirit directed me to contact you so you should be grateful that I contacted you, but if you feel offended by my mail, then I am sorry.

I have gone through your file and your details and everything about you that is the reason I contacted in order to pay this accumulated interest amount of $5,000,000.00USD (Five Million United State Dollars ) to you because I know you need it. But it is unfortunate you now refer me to be like those who defrauded and scammed you in the past. I am a honorable and sincere man and will urge you trust me, in my honor I swear I will not disappoint you.

This inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal. however and due to your financial situation, I have decided to assist with more US$50, So if you are interested to receive this accumulated interested amount of $5,000,000.00USD (Five Million United State Dollars ) then go ahead and forward only US$100 without delay or excuses, but if you cannot then let call it a quit while I try with another beneficiary on the pay role. I just want to assist you. Here are the transfer details.

THANK YOU
Ambassador Kathleen A. Doherty.
U.S Ambassador to Cyprus

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

12342018840 +12342018840 0012342018840 01112342018840 001112342018840
01012342018840 1 (234) 201-8840 1-234-201-8840 1 234 201 8840 1-234-201-8840
1 234-201-8840 +1 (234) 201-8840 +1-234-201-8840 +1 234 201 8840 + 1-234-201-8840
+1 234-201-8840 001 (234) 201-8840 001-234-201-8840 001 234 201 8840 00 1-234-201-8840
001 234-201-8840 0111 (234) 201-8840 0111-234-201-8840 0111 234 201 8840 011 1-234-201-8840
0111 234-201-8840 00111 (234) 201-8840 00111-234-201-8840 00111 234 201 8840 0011 1-234-201-8840
00111 234-201-8840 0101 (234) 201-8840 0101-234-201-8840 0101 234 201 8840 010 1-234-201-8840
0101 234-201-8840 (234) 201-8840 234-201-8840

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This page was last updated on 03 Nov 2018.