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Info on the number +13016374251

Telephone Number +13016374251 is a NANP Number and is in Area Code 301, Exchange Code 637 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Rockville, Montgomery County. The number was originally operated by the provider Level 3 Communications, LLC - MD.

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: Maryland (MD) (301)
Exchange Name : Rockville, Montgomery County (637)
Type: Landline
Original Provider: Level 3 Communications, 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:

8th June 2018 - Advance Fee Fraud Scam

On 8th June 2018, telephone number +13016374251 was reported as being used by scammers to pretend to be Kingsley Moghalu working for Patriot National Bank using email address pnbank66@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.
Patriot National Bank, USA
#58 Bowery, New York, NY 10013, USA
Tel: +13016374251

Attention:

TRUTH OF THE MATTER

Dear Customer I write to inform you that all matters relating to the
release of this payment for the past years is now under my control and
supervision i am Mr.Kingsley Moghalu the new remittance
officer,Patriot National Bank, USA due to the activities of
unpatriotic government in Nigeria, London and other parts of the
country and impostors who keep on frustrating every effort to settle
all foreign debt by making requests for unauthorized fees and levies
from them.

We sincerely apologize on behalf of the Government for any delay you
might have encountered in the past; your payment is now 100%
Guaranteed because I was mandated by the President Federal Republic of
Nigeria in conjunction United State of America President with the
Federal Executive Council (FEC)and the Senate Committee on Foreign
Debts Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete the entire unpaid
Contract/inheritance/lottery fund.

You are required as a matter of urgency to to facilitate the
remittance of your over due payment of usd$5,2 Million United State
Dollars Only reconfirm your information as bellow?

Your Full name..........................
your contact address....................
your telephone number...................
your age,sex and occupation.............
your company name.......................

Kindly choose from these three modes of payment as follows

1.wire transfer,
1.diplomatic cash payment
3.and ATM card).

Kindly call or test with the above telephone number i am here to
answer you immediately get back to me ASAP.

Best Regards,

Mr.Kingsley Moghalu
Remittance officer, Patriot National Bank, USA

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

13016374251 +13016374251 0013016374251 01113016374251 001113016374251
01013016374251 1 (301) 637-4251 1-301-637-4251 1 301 637 4251 1-301-637-4251
1 301-637-4251 +1 (301) 637-4251 +1-301-637-4251 +1 301 637 4251 + 1-301-637-4251
+1 301-637-4251 001 (301) 637-4251 001-301-637-4251 001 301 637 4251 00 1-301-637-4251
001 301-637-4251 0111 (301) 637-4251 0111-301-637-4251 0111 301 637 4251 011 1-301-637-4251
0111 301-637-4251 00111 (301) 637-4251 00111-301-637-4251 00111 301 637 4251 0011 1-301-637-4251
00111 301-637-4251 0101 (301) 637-4251 0101-301-637-4251 0101 301 637 4251 010 1-301-637-4251
0101 301-637-4251 (301) 637-4251 301-637-4251

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This page was last updated on 08 Jun 2018.