Info on the number +12817157314
Telephone Number +12817157314 is a NANP Number and is in Area Code 281, Exchange Code 715 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Deer Park, Harris County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.
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 : Deer Park, Harris County (715)
Original Provider: Bandwidth.Com CLEC, LLC - TX
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:
18th May 2018 - Advance Fee Fraud Scam
On 18th May 2018, telephone number +12817157314 was reported as being used by scammers to pretend to be Jeffrey Lucas Smith 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.
Mr. Jeffrey Lucas Smith
the Head Foreign Operations
United Nations Foreign Credit
Commission New York
I am Mr. Jeffrey Lucas Smith, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide.
This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter
Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia, Account Number: 10138816, Account Name: Bohumil KOZMIN, Swift Code: CTBAAU2S, Sort/Award BSB Number: 062239
Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late and if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kinís bank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization
Waiting for your swift response and Cooperation
Mr. Jeffrey Lucas Smith
(281) 715 7314
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
|01012817157314||1 (281) 715-7314||1-281-715-7314||1 281 715 7314||1-281-715-7314|
|1 281-715-7314||+1 (281) 715-7314||+1-281-715-7314||+1 281 715 7314||+ 1-281-715-7314|
|+1 281-715-7314||001 (281) 715-7314||001-281-715-7314||001 281 715 7314||00 1-281-715-7314|
|001 281-715-7314||0111 (281) 715-7314||0111-281-715-7314||0111 281 715 7314||011 1-281-715-7314|
|0111 281-715-7314||00111 (281) 715-7314||00111-281-715-7314||00111 281 715 7314||0011 1-281-715-7314|
|00111 281-715-7314||0101 (281) 715-7314||0101-281-715-7314||0101 281 715 7314||010 1-281-715-7314|
|0101 281-715-7314||(281) 715-7314||281-715-7314|
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This page was last updated on 18 May 2018.