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Info on the number +12405322704

Telephone Number +12405322704 is a NANP Number and is in Area Code 240, Exchange Code 532 in Maryland (MD), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Oxon Hill, Prince George's 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 Wireless 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 : Oxon Hill, Prince George's County (532)
Type: Wireless
Original Provider: Bandwidth.Com 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:

24th September 2018 - Advance Fee Fraud Scam

On 24th September 2018, telephone number +12405322704 was reported as being used by scammers to pretend to be Richard Reese using email address 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: Prominent Internet user,

How are you today? We hope this mail meets you in a perfect condition. This
is a total cash prize of United States $500,000.00 given to the first TEN
(10) people compensated in this WORLD INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.
We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.
The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Mr Richard Reese with below e-mail;

Compensation Office and Logistics Vaults
Contact Agent: Mr Richard Reese
Mobile number: 1240-532-2704

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Age:__________
Your Occupation

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Sincerely,
Mr. Raymond James.

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

12405322704 +12405322704 0012405322704 01112405322704 001112405322704
01012405322704 1 (240) 532-2704 1-240-532-2704 1 240 532 2704 1-240-532-2704
1 240-532-2704 +1 (240) 532-2704 +1-240-532-2704 +1 240 532 2704 + 1-240-532-2704
+1 240-532-2704 001 (240) 532-2704 001-240-532-2704 001 240 532 2704 00 1-240-532-2704
001 240-532-2704 0111 (240) 532-2704 0111-240-532-2704 0111 240 532 2704 011 1-240-532-2704
0111 240-532-2704 00111 (240) 532-2704 00111-240-532-2704 00111 240 532 2704 0011 1-240-532-2704
00111 240-532-2704 0101 (240) 532-2704 0101-240-532-2704 0101 240 532 2704 010 1-240-532-2704
0101 240-532-2704 (240) 532-2704 240-532-2704

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This page was last updated on 24 Sep 2018.