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Info on the number +12402332885

Telephone Number +12402332885 is a NANP Number and is in Area Code 240, Exchange Code 233 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Newburg, Charles County. The number was originally operated by the provider Level 3 Communications, LLC - MD.

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: Maryland (MD) (240)
Exchange Name : Newburg, Charles County (233)
Type: Landline
Original Provider: Level 3 Communications, LLC - MD
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:

14th September 2018 - Advance Fee Fraud Scam

On 14th September 2018, telephone number +12402332885 was reported as being used by scammers to pretend to be Kelvin Kennedy using email address kelvinkennedy224@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.
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1 (240) 233-2885

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

i am Jonathan Williams from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here, we found out that one of the funds belongs to you.
And you are meant to report back quick with the fee for the needed certificate(anti terrorist clearance certificate) which is $195 ,
in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self.

Kelvin Kennedy
FBI Special Agent.

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

12402332885 +12402332885 0012402332885 01112402332885 001112402332885
01012402332885 1 (240) 233-2885 1-240-233-2885 1 240 233 2885 1-240-233-2885
1 240-233-2885 +1 (240) 233-2885 +1-240-233-2885 +1 240 233 2885 + 1-240-233-2885
+1 240-233-2885 001 (240) 233-2885 001-240-233-2885 001 240 233 2885 00 1-240-233-2885
001 240-233-2885 0111 (240) 233-2885 0111-240-233-2885 0111 240 233 2885 011 1-240-233-2885
0111 240-233-2885 00111 (240) 233-2885 00111-240-233-2885 00111 240 233 2885 0011 1-240-233-2885
00111 240-233-2885 0101 (240) 233-2885 0101-240-233-2885 0101 240 233 2885 010 1-240-233-2885
0101 240-233-2885 (240) 233-2885 240-233-2885

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This page was last updated on 14 Sep 2018.