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Info on the number +12403353064

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (240)
Exchange Name : Glenn Dale, Prince George's County (335)
Type: Landline
Original Provider: Broadvox-CLEC, 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:

12th January 2018 - Advance Fee Fraud Scam

On 12th January 2018, telephone number +12403353064 was reported as being used by scammers to pretend to be John Smith working for FedEx Courier Company using email address atmcard0294@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.

Am diplomatic Mr.John Smith the FedEx Courier Company diplomatic agent I successfully arrive this morning at Jacksonville International Airport Florida with your package which worth the sum $10 .7 Million Dollars, However, am waiting for you to get back to me with your delivery Address because once I finish up with some delivery I have here in Florida I will immediately process to your address and delivery your package to you before I go back to my country,this is emails (atmcard0294@gmail.com)

Here is the information you need to send:

Your Fully Name............
Your Country.........
Your State..........
Your City..............
Your Current Home Address....
You Direct phone Number.............
Your age and occupation.......
Any Copy of Your ID card......

Try and get back to me today or call me with this number +12403353064 because if I did not hear from you once I finish up with delivery I have here in Florida then I will immediately go back because I donít have any time to waste here in American,

Thanks and God Bless You.

Best Regard,
Mr.John Smith.
Call me +12403353064
The FedEx Courier
Company Diplomatic Agent

Further details of this report can be found on our 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

12403353064 +12403353064 0012403353064 01112403353064 001112403353064
01012403353064 1 (240) 335-3064 1-240-335-3064 1 240 335 3064 1-240-335-3064
1 240-335-3064 +1 (240) 335-3064 +1-240-335-3064 +1 240 335 3064 + 1-240-335-3064
+1 240-335-3064 001 (240) 335-3064 001-240-335-3064 001 240 335 3064 00 1-240-335-3064
001 240-335-3064 0111 (240) 335-3064 0111-240-335-3064 0111 240 335 3064 011 1-240-335-3064
0111 240-335-3064 00111 (240) 335-3064 00111-240-335-3064 00111 240 335 3064 0011 1-240-335-3064
00111 240-335-3064 0101 (240) 335-3064 0101-240-335-3064 0101 240 335 3064 010 1-240-335-3064
0101 240-335-3064 (240) 335-3064 240-335-3064

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This page was last updated on 12 Jan 2018.