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Info on the number +12407529381

Telephone Number +12407529381 is a NANP Number and is in Area Code 240, Exchange Code 752 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Bethesda, Montgomery 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 : Bethesda, Montgomery County (752)
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:

23rd March 2018 - Advance Fee Fraud Scam

On 23rd March 2018, telephone number +12407529381 was reported as being used by scammers to pretend to be Sir Brown William using email address info.officefile46@yahoo.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.
WALMART OFFICE
ADDRESS: 21 Wegman's Blvd,Abingdon, MD 21009
Hours: Open today · 8:00 am – 10:00 pm
Office Number : +1(240) 752-9381 for Call and Text SMS..

Attention !!!

In regards to the recent meeting between the European Union and United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international businesses that failed due to Fraud activities.

However, we have concluded to effect your own payment through WALMART®Money Transfer, $4,980.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

Receivers Name : ____________
Receivers Country : _______________
Receivers City : ________
Receivers State : __________
Receivers Home address : _______________
Receivers Tel Phone : _________

Note that your payment files will be returned to the UNITED NATIONS within 72 hours if we did not hear from you because this was the instruction given to us by the UNITED NATIONS office here in Abingdon 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.

THANKS,
sir.Brown William


WALMART OFFICE
ADDRESS: 21 Wegman's Blvd,Abingdon, MD 21009
Hours: Open today · 8:00 am – 10:00 pm
Office Number : +1(240) 752-9381 for Call and Text 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

12407529381 +12407529381 0012407529381 01112407529381 001112407529381
01012407529381 1 (240) 752-9381 1-240-752-9381 1 240 752 9381 1-240-752-9381
1 240-752-9381 +1 (240) 752-9381 +1-240-752-9381 +1 240 752 9381 + 1-240-752-9381
+1 240-752-9381 001 (240) 752-9381 001-240-752-9381 001 240 752 9381 00 1-240-752-9381
001 240-752-9381 0111 (240) 752-9381 0111-240-752-9381 0111 240 752 9381 011 1-240-752-9381
0111 240-752-9381 00111 (240) 752-9381 00111-240-752-9381 00111 240 752 9381 0011 1-240-752-9381
00111 240-752-9381 0101 (240) 752-9381 0101-240-752-9381 0101 240 752 9381 010 1-240-752-9381
0101 240-752-9381 (240) 752-9381 240-752-9381

This page has been viewed 6 times since 23rd March 2018.

This page was last updated on 23 Mar 2018.