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Info on the number +12392369382

Telephone Number +12392369382 is a NANP Number and is in Area Code 239, Exchange Code 236 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fort Myers, Lee County. The number was originally operated by the provider Telcove Investment, LLC - FL.

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: Florida (FL) (239)
Exchange Name : Fort Myers, Lee County (236)
Type: Landline
Original Provider: Telcove Investment, LLC - FL
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:

15th September 2022 - Advance Fee Fraud Scam

On 15th September 2022, telephone number +12392369382 was reported as being used by scammers to pretend to be Victoria Lyons working for UPS Delivery Company using email address mrsvictorrialyons@gmail.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.
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT:

Atten:

This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount of $11,000,000.00 USD
(Eleven Million United States Dollars) as a compensation award to you,
due to past corrupt Governmental Officials who almost held your fund
to themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 3 years time which is 2025. Also with the ATM
card you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS. You will only need to
pay $250 USD.

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $250 USD only. nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay now is $250
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars)

Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and eighty five
Dollars. We are so sure of everything and we are giving you a 100%
Money back Guarantee if you do not receive payment/package within the
next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $250 Right Away it means that i have no
Other Option than to make down my Report.

However, note that below is the Approved Payment information which you
are advice to use and send the fee Via Western Union or Money Gram
Post Office / Walmart to Walmart Office and get back to us with the
MTCN immediately. bear in mind that all you will ever have to spend to
received this fund is $250 Dollars Nothing more Nothing less.

Receivers Name: DIKITA L FLOYD
COUNTRY: USA
STATE FLORIDA
Amount:$250

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for Shipping. kindly get back to us as
well with the MTCN and also be advice to reconfirm your full Delivery
Address to avoid any Wrong Delivery of package. Attachment to this
urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i
Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Victoria Lyons
UPS Delivery Company Service
International Operations Division.
Tel:+1(239)236-9382

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence investigation.

Further details of this report can be found on the ScamWarners.com forum

9th December 2021 - Advance Fee Fraud Scam

On 9th December 2021, telephone number +12392369382 was reported as being used by scammers to pretend to be James Dreibelbis working for WoodForest National Bank using email address jamesdreibelbis5@gmail.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.
Attention

We give you only 2 working days to receive your fund from our bank or
no more: The WoodForest National Bank controlling department
controlling of the security transfer CODE which is (WF/200/105/09),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy United States we are completely satisfied and
you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
2010, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 2 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $259
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank' s full responsibility till final transfer of
your payment is made to your bank account.We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney that is on duty where
to enable the document obtained, send to information below through
western union money transfer or money gram transfer:

Receiver ' s Name: Maria Ballew
Country U S A
Location: Florida
Amount :$259

After sent the money kindly fill the below details for pick up"

Mtcn Number. . . .
Sender 's name. . . .
Sender 's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($259) or Swift transfer ($259) [BANK B], under section 47-
4A302 of US law WoodForest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account The fastest Wire Transfer is Electronic
Transfer which only takes just 2 hours to reflect in Account, and
Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.

this law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your 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,
Chairman,Chief Executive Officer James Dreibelbis of Woodforest
National Bank USA
Tel:+12392369382

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

12392369382 +12392369382 0012392369382 01112392369382 001112392369382
01012392369382 1 (239) 236-9382 1-239-236-9382 1 239 236 9382 1-239-236-9382
1 239-236-9382 +1 (239) 236-9382 +1-239-236-9382 +1 239 236 9382 + 1-239-236-9382
+1 239-236-9382 001 (239) 236-9382 001-239-236-9382 001 239 236 9382 00 1-239-236-9382
001 239-236-9382 0111 (239) 236-9382 0111-239-236-9382 0111 239 236 9382 011 1-239-236-9382
0111 239-236-9382 00111 (239) 236-9382 00111-239-236-9382 00111 239 236 9382 0011 1-239-236-9382
00111 239-236-9382 0101 (239) 236-9382 0101-239-236-9382 0101 239 236 9382 010 1-239-236-9382
0101 239-236-9382 (239) 236-9382 239-236-9382