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Info on the number +12533902137

Telephone Number +12533902137 is a NANP Number and is in Area Code 253, Exchange Code 390 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Tacoma, Pierce County. The number was originally operated by the provider Onvoy, LLC - WA.

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: Washington (WA) (253)
Exchange Name : Tacoma, Pierce County (390)
Type: Landline
Original Provider: Onvoy, LLC - WA
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:

9th December 2022 - Advance Fee Fraud Scam

On 9th December 2022, telephone number +12533902137 was reported as being used by scammers to pretend to be Susan White working for Citi Bank using email address citybanknewyork0@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.
CITI Bank of New York.
111 Wall Street, New York,NY10045.
Tel: 253-3902137.
Fax: 800-3146200
citybanknewyork0@gmail.com
citibanknewyork12@aol.com

Dear, Beneficiary Claimants.

Furtherance to payment notification order(RELEASE#XX-YBF) received
from United States Treasury Dept under the instruction of Mr.Jacob J.
Lew and our ordering customers the Nigerian Government through the
office and instructions of Dr.James Obiora,i wish to inform you that
we have programmed your funds transfer via our swift wire transfer
diskette system(SWTDS) into your nominated bank account or through
CITI Bank US ATM Swift Debit Master Card,please reconfirm the
following to our bank for urgent payment as instructed by Dr.James
Obiora in Nigerian whom we only trust and take instructions from in
Nigeria.

1) Your full Name:_
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification.
5) Bank Name:
6) Bank Address:___________
7) Account Name:___________
8) Account Number:___________
9) Swift code:__________
10) Routing Number:___________

Meanwhile you are urgently requested to call Dr.James Obiora in
Nigeria on his direct telephone number 234-8035087758 and ask him to
release you your Presidential International Transfer Code Numbers
(PITCN) which is what you will use to access and withdraw your funds
from your bank account or your ATM Card as you may wish,the above
Transfer Code is what our bank will use to send telex to your bank
once we credit your account with the sum of US$35,5Million as
instructed to our Bank,reconfirm the above details with the
Presidential International Transfer Code Numbers which James Obiora
will release to you when you call him and we will with 2hours release
the above sum to you without delays,Dr.James Obiora can be reached via
this email as wel(citibanknewyork12@aol.com) but it will be better you
call him on phone for the Code to avoid delays,the Presidential
International Transfer Code Numbers (PITCN) will be procured from
Dr.James Obiora at a very minimal cost which you must send to him
before he will is it is only cost you $25 itunes card

Urgently waiting for the requested details for your transfer to be
effected without delays in your favour.

Yours faithfully,

Ms,Susan White.
Remittance Department,
Citi Bank New York.

Further details of this report can be found on the ScamSurvivors.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

12533902137 +12533902137 0012533902137 01112533902137 001112533902137
01012533902137 1 (253) 390-2137 1-253-390-2137 1 253 390 2137 1-253-390-2137
1 253-390-2137 +1 (253) 390-2137 +1-253-390-2137 +1 253 390 2137 + 1-253-390-2137
+1 253-390-2137 001 (253) 390-2137 001-253-390-2137 001 253 390 2137 00 1-253-390-2137
001 253-390-2137 0111 (253) 390-2137 0111-253-390-2137 0111 253 390 2137 011 1-253-390-2137
0111 253-390-2137 00111 (253) 390-2137 00111-253-390-2137 00111 253 390 2137 0011 1-253-390-2137
00111 253-390-2137 0101 (253) 390-2137 0101-253-390-2137 0101 253 390 2137 010 1-253-390-2137
0101 253-390-2137 (253) 390-2137 253-390-2137