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Info on the number +13017613458

Telephone Number +13017613458 is a NANP Number and is in Area Code 301, Exchange Code 761 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Kensington, Anne Arundel 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 : Kensington, Anne Arundel County (761)
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 May 2018 - Advance Fee Fraud Scam

On 8th May 2018, telephone number +13017613458 was reported as being used by scammers to pretend to be Norma Sanpe using email address mrnormasanpe1@aol.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.
Attn Dear.

I am Mr.Norma Sanpei.United State IMF African region currently serving in Cotonou Benin. Ghana and Lagos Nigeria. We received transfer over $10.5 Million USD via Visa Card from Bank Of Africa with reference code.xn876n7. It was instructed to pay to you On the Button line of the message. The funds was recovered by Economic and Financial Crimes Commission (EFCC) and Funds recovery Unit in West African both in Nigeria Benin Rep. and Ghana.

but we have been trying to communicate with you for the past days which failed due to lack of direct contact such as Phone number. We concluded to contact you again today via mail regarding the delivery of your Atm Visa Card in tune of $10.5 Million.

Meanwhile contact us back at::( mrnormasanpe1@aol.com ) or text me directly at my U.S +1 301-761-3458. line With all your details such as your full name personal ID.home delivery address and direct Phone cell phone.

Thanks
Mr.Norma Sanpei.
IMF WEST AFRICAN REGION.
Park View Avenue 3 Ikoyi Lagos Nig.
#44 akpakpa Express Cotonou Benin Rep.
Plot No. 201 Lagos Avenue, East Legon, Accra, Ghana
Phone: +1 301-761-3458.

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

13017613458 +13017613458 0013017613458 01113017613458 001113017613458
01013017613458 1 (301) 761-3458 1-301-761-3458 1 301 761 3458 1-301-761-3458
1 301-761-3458 +1 (301) 761-3458 +1-301-761-3458 +1 301 761 3458 + 1-301-761-3458
+1 301-761-3458 001 (301) 761-3458 001-301-761-3458 001 301 761 3458 00 1-301-761-3458
001 301-761-3458 0111 (301) 761-3458 0111-301-761-3458 0111 301 761 3458 011 1-301-761-3458
0111 301-761-3458 00111 (301) 761-3458 00111-301-761-3458 00111 301 761 3458 0011 1-301-761-3458
00111 301-761-3458 0101 (301) 761-3458 0101-301-761-3458 0101 301 761 3458 010 1-301-761-3458
0101 301-761-3458 (301) 761-3458 301-761-3458

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This page was last updated on 08 May 2018.