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Info on the number +12347598185

Telephone Number +12347598185 is a NANP Number and is in Area Code 234, Exchange Code 759 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of North Lima, 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 : North Lima, Mahoning County (759)
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:

24th July 2018 - Advance Fee Fraud Scam

On 24th July 2018, telephone number +12347598185 was reported as being used by scammers to pretend to be Robert E. Marling Jr working as Chief Executive Officer for Woodforest National Bank using email address woodforest.nationalbank@mail.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.
ATTN:BENEFICIARY US$17,500,000.00

The United Nations {UN} give you extra Two working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

Note: Mr. Eric Frank Rosser have visited my office with a Change of
Ownership Documents Mr. Eric Frank Rosser has stated to me that due to
your lack of understanding and negative thought makes you not to
achieve your dream to success in life with access of this
US$17.5Million and his brother to my office proofing that your
negative thought make you take decision to allow him to claim the fund
since you don,t want to send the US$159

You are hereby advice to forward a declaration letter to my office
immediately Today stating that you are no more interested in making
this claim of your US$17.5Million which Transfer Account Login
password is ready to forward to you as soon as you do your possibility
to send the required fee as directed below without any mistake .

Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric
Frank Rosser have proof that you have decided to delay this official
transfer of this funds US$17.5Million into your nominated bank account
without any inspection and also not to send the Fee because of your
negative thought.

Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN
ROSSER). thereby making him the current beneficiary with this
following account details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428.
ROUTING/122006743, we shall proceed to issue all payments details to
the said Mr. Eric F. Rosser, if we do not hear from you within the
next two working days from today. However, you are advice to email me
immediately and confirm to me also if Mr. Eric F. Rosser. is from you
or not.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin
Rosser to claim your fund because of your delay and negative thought
to secure your fund which is ready to be in your possession as soon as
you update me with payment information as directed below now without
any explanation or delay from your side because I will not accept any
delay from you.

The above money should be sent in via WESTERN UNION OR MONEY GRAM
MONEY TRANSFER within 48 Hrs in favor of the smooth confirmation of
the funds into your Account..

Reciever Name: Raul Ayala Nieto,
Address :1429 Harding Ave Tracy Ca 95376
Question:Trust
Answer: In God
Amount: $150
MTCN/Ref__
Senders Name_
Senders:Address_

I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Please get back to me as soon as you send the US$159 so that your
Account Login Password will forward to you immediately UN gives you
only 2working days to receive yoaur fund from our bank or no more. So
contact us with the payment now.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr.Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
1(234) 759-8185

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

12347598185 +12347598185 0012347598185 01112347598185 001112347598185
01012347598185 1 (234) 759-8185 1-234-759-8185 1 234 759 8185 1-234-759-8185
1 234-759-8185 +1 (234) 759-8185 +1-234-759-8185 +1 234 759 8185 + 1-234-759-8185
+1 234-759-8185 001 (234) 759-8185 001-234-759-8185 001 234 759 8185 00 1-234-759-8185
001 234-759-8185 0111 (234) 759-8185 0111-234-759-8185 0111 234 759 8185 011 1-234-759-8185
0111 234-759-8185 00111 (234) 759-8185 00111-234-759-8185 00111 234 759 8185 0011 1-234-759-8185
00111 234-759-8185 0101 (234) 759-8185 0101-234-759-8185 0101 234 759 8185 010 1-234-759-8185
0101 234-759-8185 (234) 759-8185 234-759-8185

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This page was last updated on 24 Jul 2018.