Info on the number +12815038484
Telephone Number +12815038484 is a NANP Number and is in Area Code 281, Exchange Code 503 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Conroe, Montgomery County.
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: Texas (TX) (281)
Exchange Name : Conroe, Montgomery County (503)
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:
30th July 2018 - Advance Fee Fraud Scam
On 30th July 2018, telephone number +12815038484 was reported as being used by scammers to pretend to be Okimo W. Maxwell working for EMS Courier & Security Services Int using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
( One of The Best world Leading Online Int' Money Transfer )
Office Address : 1111 S Austin Ave,
Georgetown, Texas 78626, USA
Tell : +1 512 686 8622
Date : 7 / 28 / 2018
URGENT !!! URGENT !!! URGENT !!!
Inline with an arrangement and agreement between our accredited bank in London UK , the European Union Central Bank and the New Organization of Africa Unity executives , This is to bring to your notice that i was instructed yesterday evening by our branch manager here to go and register your Newly arranged ATM Prepaid Card with the EMS Courier & Security Services Company located in Katty City of Texas here in the United State of America. Note that i have paid the courier service charges for the delivery of your ATM Prepaid CARD as directed .
Now your $1,950,000 ATM Prepaid CARD has been deposited with EMS Courier & Security Services Company for delivery , all I want you to do now is to contact them with your Full Contact information along with any valid identification of your self as a proof for them to be very sure that you are the named beneficiary so that they can deliver your Prepaid Card to your address without any delay.
Like I stated earlier, the delivery charges has been paid as agreed and instructed to me . Note that all they will demand from you is $160 which they will be use to obtain an Individual Domestic OR International Delivery Permit to avoid any form of security harrassment at any checking point untill the parcel get to your house address. They told me that their delivery takes 2 days to any where in the world and i deposited it Yesterday evening at our closing time . Below here is their Contact Information .
Contact Person : Mr Okimo W. Maxwell
Company Name : EMS Courier & Security Services Int'
Contact Email : firstname.lastname@example.org
Tel Number: +1 281 503 8484.
Try to contact them as soon as possible to avoid any form of dumourage fee base on our agreement with them . I gave them your delivering address and name but you have to reconfirm it to them again to avoid any mistake in the delivering including with any form of your ID card as official proof . I Hope to hear from you as soon as you receive the ATM Prepaid card contains US$1,950,000 Dollars as authorized and approved by the European Union Central Bank & the new O.A.U.
Ask Mr. Okimo Maxwell, the EMS Branch Manager how you Can Send to Them The Official Fees to be use and obtain '' Individual Domestic OR International Delivery Permit '' in your name today so by tomorrow or next , the parcel will be at your home address as we agreed with them . Do your best to let me know once you receive your ATM Prepaid Card for direction on how to make use of your card to be in line with how it was programmed because the card has been activated already and it is now ready to be use any where .
You will see a small pink paper inside the big envelope, it is a direction on how to use the card and here is the 4 digit secret pin code to use and access your card at any machine : 0019 but you are free to change this pin after the 1st cash withdrawal . The daily cash withdraw limit is $2,000 per day but you can also make online purchase with the card or payment of bills with limit of $5,000 per day.
Ms Rana T. Adams
Mr. John Tony Sewell
Foreign Remittance Coordinator
Japanese America Global Direct Credit Inc.
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
|01012815038484||1 (281) 503-8484||1-281-503-8484||1 281 503 8484||1-281-503-8484|
|1 281-503-8484||+1 (281) 503-8484||+1-281-503-8484||+1 281 503 8484||+ 1-281-503-8484|
|+1 281-503-8484||001 (281) 503-8484||001-281-503-8484||001 281 503 8484||00 1-281-503-8484|
|001 281-503-8484||0111 (281) 503-8484||0111-281-503-8484||0111 281 503 8484||011 1-281-503-8484|
|0111 281-503-8484||00111 (281) 503-8484||00111-281-503-8484||00111 281 503 8484||0011 1-281-503-8484|
|00111 281-503-8484||0101 (281) 503-8484||0101-281-503-8484||0101 281 503 8484||010 1-281-503-8484|
|0101 281-503-8484||(281) 503-8484||281-503-8484|
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This page was last updated on 30 Jul 2018.