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Info on the number +12408301097

Telephone Number +12408301097 is a NANP Number and is in Area Code 240, Exchange Code 830 in Maryland (MD), USA. The number was originally operated by the provider Broadvox-CLEC, LLC - MD.

Number portability may mean that this number is no longer used as a 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)
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:

21st March 2018 - Advance Fee Fraud Scam

On 21st March 2018, telephone number +12408301097 was reported as being used by scammers to pretend to be Ben Mark using email address mrscottbrown@outlook.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.
Attn; My Dear,

I'm Diplomatic Mr Ben mark I have been trying to reach you on your Email about
four hours now, just to inform you about my successful arrival in Miami
International Airport ( MIA) Florida USA, with your box of consignment worth
$10.5 Million Dollars which I have been instructed by UPS EXPRESS COURIER
DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed to them and they are very much pleased with the
papers I presented but the only thing that is still keeping me here is the
airport Anti-drug/terrorist clearance certificate and International Delivery
Permit which is not placed on the package, one of the Airport Authority has
advise that we get the delivery tag so that I can exit the airport immediately
and make my delivery successful .I try to reason with them and they stated the
delivery tag will cost us just $100 Dollars only to get your?two documents
placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not afford to
spend much time here . You can direct the tag fee to our Head Office as they
will get it here for you and they are entitled to receive and make any payment
to foreign countries authority. Email me with below information to enable me
know your arrangement for the $100. EMAIL :(mrscottbrown@outlook.com)....

Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Below is the information where the payment of $100 will be transfer to Federal
Ministry of Finance Benin Republic where the Tag Deliver will be issue in your
name.
And you have to send the fee through money gram or western union transfer ;

Here is the receiver information's

1.RECEIVER NAME:.... Gibson Anya
2.COUNTRY:....... ...... Benin Republic.
3.CITY :.......... .....Cotonou
4..TEST QUESTION:. ..How Long
5.TEST ANSWER:.. ....Today
MTCN:....... ........
SENDER NAME:...... .........
Amount.......... .......$100

Email me the payment information as soon as you made the payment available to
the name of Mr Scott Brown in Federal Ministry of Finance.
Email :(mrscottbrown@outlook.com)

Regard
DIPLOMATIC Mr Ben mark
TELEPHONE:240)830-1097

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

11th March 2018 - Advance Fee Fraud Scam

On 11th March 2018, telephone number +12408301097 was reported as being used by scammers to pretend to be Jack White using email address mrjackwhite122@outlook.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 Beneficiary This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD). It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. The Diplomat’s Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $100 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME…. COUNTRY…. Benin Republic CITY…….Cotonou AMOUNT…….$100 Get back to us with the below information as soon as you send the $100 MTCN…………… SENDER NAME ……… SENDER COUNTRY…….. Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY Yours Faithfully, Mr Jack White Email,(mrjackwhite122@outlook.com) Phone : (240) 830-1097 A G Commissioner of U.S. Customs protecting your package (CBP)

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

12408301097 +12408301097 0012408301097 01112408301097 001112408301097
01012408301097 1 (240) 830-1097 1-240-830-1097 1 240 830 1097 1-240-830-1097
1 240-830-1097 +1 (240) 830-1097 +1-240-830-1097 +1 240 830 1097 + 1-240-830-1097
+1 240-830-1097 001 (240) 830-1097 001-240-830-1097 001 240 830 1097 00 1-240-830-1097
001 240-830-1097 0111 (240) 830-1097 0111-240-830-1097 0111 240 830 1097 011 1-240-830-1097
0111 240-830-1097 00111 (240) 830-1097 00111-240-830-1097 00111 240 830 1097 0011 1-240-830-1097
00111 240-830-1097 0101 (240) 830-1097 0101-240-830-1097 0101 240 830 1097 010 1-240-830-1097
0101 240-830-1097 (240) 830-1097 240-830-1097

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This page was last updated on 21 Mar 2018.