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Info on the number +12403070017

Telephone Number +12403070017 is a NANP Number and is in Area Code 240, Exchange Code 307 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Emmitsburg, Frederick County.

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 : Emmitsburg, Frederick County (307)
Type: Landline
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 +12403070017 was reported as being used by scammers to pretend to be James Mike using email address mrjamesmike8586@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: Sole Beneficiary,

We have finally succeeded in getting your package worth of $5.7 million out of
delivery your consignment with the help of Mrs Susan White Attorney General of
Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney
representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Ambassador
Mr.James of the Consignment Box and every Documents guiding your delivery is well
updated so you are advice to re-confirm your full delivery information to the
Agent right now as he is currently at ?Washington Dulles International Airport?
Address with your Consignment Box, As he called me this morning to inform me that he
misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the Ambassador
and call him with this number (240)307-0017 or text him sms message
so as to have easy conversation with him and to enable you give him full
direction to get your Consignment Box delivered to you and hand you over your
Consignment Box safe and sound Furthermore you are advice to be very fast as
the Ambassador Mr James Mike has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
Your Full Name.................
Mobile Phone Number..................
Current Home Address................
Country...........................
City...............................
Copy of ID card...................
Nearest Airport as he is at Washington Dulles International Airport right
now because of the Searching and Scanning of the Consignment which made him to
misplace your address

Contact person,
Name- Ambassador Mr James Mike
Contact number(240)307-0017
Email: (mrjamesmike8586@gmail.com )

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today So get back to us immediately you contact the Agent to make sure
that your fund has getting to you without any hitch

REGARDS

Mr James Mike

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

22nd July 2018 - Advance Fee Fraud Scam

On 22nd July 2018, telephone number +12403070017 was reported as being used by scammers to pretend to be Richard Maxwell using email address moneygramoffice662@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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Cleveland, OH
Address: 840 Euclid Ave, Cleveland, OH 44114, United States.
Office Tel: (240)307-0017 Text or Call SMS!

Attention ! Attention !! Attention !!!

The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money
GramŽoffice has been mandated by the IMF to transfer your compensation to
you via MoneyGramŽMoney Transfer.

However, we have concluded to affect your own payment through
MoneyGramŽMoney Transfer, $5000.00 pay day until the total sum of $3.5
Million United States is completely transferred to you the receiver. We
cannot be able to send the payment with your email address alone, we are
hereby needed your information to where we will be sending the funds. You
Can Text or Call us and fill below Information or email us via email.

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(Your Age)..................................
(ID copy)............. ..................

NOTE: That your payment files will be returned to the IMF within 72hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Ohio, USA. We will start the transfer as soon as we
received your information. You are hereby warned not to communicate or
duplicate this message for any reason what so ever because the US FBI is
already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram Ohio USA.
Office Tel:(240)307-0017Text or Call SMS!\

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

12403070017 +12403070017 0012403070017 01112403070017 001112403070017
01012403070017 1 (240) 307-0017 1-240-307-0017 1 240 307 0017 1-240-307-0017
1 240-307-0017 +1 (240) 307-0017 +1-240-307-0017 +1 240 307 0017 + 1-240-307-0017
+1 240-307-0017 001 (240) 307-0017 001-240-307-0017 001 240 307 0017 00 1-240-307-0017
001 240-307-0017 0111 (240) 307-0017 0111-240-307-0017 0111 240 307 0017 011 1-240-307-0017
0111 240-307-0017 00111 (240) 307-0017 00111-240-307-0017 00111 240 307 0017 0011 1-240-307-0017
00111 240-307-0017 0101 (240) 307-0017 0101-240-307-0017 0101 240 307 0017 010 1-240-307-0017
0101 240-307-0017 (240) 307-0017 240-307-0017

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This page was last updated on 24 Jul 2018.