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Info on the number +12704064435

Telephone Number +12704064435 is a NANP Number and is in Area Code 270, Exchange Code 406 in Kentucky (KY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Burkesville, Cumberland County. The number was originally operated by the provider Bluegrass Telephone Company, Inc. - KY.

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: Kentucky (KY) (270)
Exchange Name : Burkesville, Cumberland County (406)
Type: Wireless
Original Provider: Bluegrass Telephone Company, Inc. - KY
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:

12th November 2022 - Advance Fee Fraud Scam

On 12th November 2022, telephone number +12704064435 was reported as being used by scammers to pretend to be Christopher Asher Wray using email address consultantservices10@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 Bureau of Investigation United States Department of Justice
FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter from the FBI New York.
E-mail ID: consultantservices10@gmail.com

Very Urgent

Atten: ,

This is to notify to you that I resumed work to office last week back
and i received update from United Nations High Commissioner António


Guterres and he told me that there will be an International Flight
tomorrow by 4pm and Mrs. Norman Ricardo will act as your diplomat and
deliver the package to you which will take only 24 hours to get the
package delivered. The actual fee was $300 but it was reduced to
$75.00 this morning to ensure that you received your package tomorrow.
Note: The package you will receive contain a Visa Credit Card which
contain $20 Million Master Credit Card which contain $200,000 and a
verified cashier check worth $3 Million with the required security
document which was made in your name as the sole owner and it also
include the security pin you will use to transact with both credit
cards.

You were supposed to receive your funds all this while but formal FBI
director James Comey and Andrew G. Mccabe failed but this time you
will surely get your funds successfully as long as you comply with
this instruction. Your funds are from the UN compensation/bailout
funds for citizens of UN member countries and citizens of commonwealth
Nations for poverty alleviation during this economic crunch and
recession . The sum of $9BN was shared amongst 215 companies and
individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a
measure to ease the present economic hardship.The sum of $75 is
required to enable I Christopher Wray, from the origin of your fund in
Washington, D.C. get a diplomatic package seal with tag or else the
International Airport customs will not allow him to board the flight
with the package and this diplomatic package seal with tag will be
made in your name as the owner of the package.

There is not much time left and the fee needs to be paid today to
enable him to board tonight's flight and it will take 24 hours to get
the package delivered to you. Send fee and get your
package delivered within 24 hours and this will be the only fee and
last fee required from you toward this transaction. Send the fee via
iTunes Gift card or Google Play Gift card and After I am online
waiting for your reply with the that you will get
your fund successful by tomorrow from the diplomat Mrs. Norman
Ricardo. All you need to do right now is go and purchase
iTunes card or google play gift card, scratch it and scan the copy to
me, you can purchase the iTunes card or google play card at any Mall
or Supermarket around you. You must surely receive your parcel within
24hrs, you have my %100 assurance so go ahead to send the fee and get
back to me now.
locate to send the required fee now. E-mail me only at:
consultantservices10@gmail.com +1 (270) 406-4435

DIRECTOR CHRISTOPHER ASHER WRAY
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON,D.C.20535

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

12704064435 +12704064435 0012704064435 01112704064435 001112704064435
01012704064435 1 (270) 406-4435 1-270-406-4435 1 270 406 4435 1-270-406-4435
1 270-406-4435 +1 (270) 406-4435 +1-270-406-4435 +1 270 406 4435 + 1-270-406-4435
+1 270-406-4435 001 (270) 406-4435 001-270-406-4435 001 270 406 4435 00 1-270-406-4435
001 270-406-4435 0111 (270) 406-4435 0111-270-406-4435 0111 270 406 4435 011 1-270-406-4435
0111 270-406-4435 00111 (270) 406-4435 00111-270-406-4435 00111 270 406 4435 0011 1-270-406-4435
00111 270-406-4435 0101 (270) 406-4435 0101-270-406-4435 0101 270 406 4435 010 1-270-406-4435
0101 270-406-4435 (270) 406-4435 270-406-4435