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Info on the number +12403892734

Telephone Number +12403892734 is a NANP Number and is in Area Code 240, Exchange Code 389 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Sandy Spring, Montgomery County. The number was originally operated by the provider Bandwidth.Com CLEC, 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.

General information about +12403892734

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (240)
Exchange Name : Sandy Spring, Montgomery County (389)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - MD
Validity: The number is the correct length for a North American number.

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Scam alerts for +12403892734

This number is recorded in our database for the following scams:

8th December 2021 - Advance Fee Fraud Scam

On 8th December 2021, telephone number +12403892734 was reported as being used by scammers to pretend to be James Howard using email address transferdept519@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.
Federal Reserve Bank New York
Ref.: Final Payment Release Update.
Amount Valued: $10,503,278.00.
WHATSAAPP PHONE NO , +12403892734
Attention;Sir/MadamI am obliged to update you of the meeting held today between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund and other concerned monetary agencies regarding to your fund valued $10.5m which was returned to the government treasury account due to your inability of fulfilling the required financial obligations for receiving the payment.After going through your payment files, I have come to understand the inconvenience and financial commitments you have invested so far for the pursuit of this fund which was all to no avail.However, considering your efforts towards achieving this aim, we have come to maintain equity, justice and fairness in our dealings with beneficiaries such as yours, hence we have insisted that your funds should be reversed from the government treasury and be released to you accordingly.So on this note, we have immediately secured an approval for payment on your behalf and have processed your fund release to this effect.Therefore all you were required now is to reconfirm your complete banking details where the funds would be transferred to you immediately, hence we would not be held responsible in any wrongful transfer thereafter.REPLY EMAIL,transferdept519@gmail.com
WHATSAPP PHONE NO , +12403892734 Awaiting for your banking information as soon as possible to enable us expedite immediate action on your fund transfer now.Thanks in anticipation of your co-ope
Yours sincerely,
Mr. James Howard ,
Director Remittance Department, US Federal Reserve Bank

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.

Visitor comments for +12403892734 -  

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Output formats for +12403892734

This number could also be written in the following formats

12403892734 +12403892734 0012403892734 01112403892734 001112403892734
01012403892734 1 (240) 389-2734 1-240-389-2734 1 240 389 2734 1-240-389-2734
1 240-389-2734 +1 (240) 389-2734 +1-240-389-2734 +1 240 389 2734 + 1-240-389-2734
+1 240-389-2734 001 (240) 389-2734 001-240-389-2734 001 240 389 2734 00 1-240-389-2734
001 240-389-2734 0111 (240) 389-2734 0111-240-389-2734 0111 240 389 2734 011 1-240-389-2734
0111 240-389-2734 00111 (240) 389-2734 00111-240-389-2734 00111 240 389 2734 0011 1-240-389-2734
00111 240-389-2734 0101 (240) 389-2734 0101-240-389-2734 0101 240 389 2734 010 1-240-389-2734
0101 240-389-2734 (240) 389-2734 240-389-2734