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Info on the number +13019947736

Telephone Number +13019947736 is a NANP Number and is in Area Code 301, Exchange Code 994 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Valley Lee, Calvert County. The number was originally operated by the provider Peerless Network of Maryland, LLC.

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.

General information about +13019947736

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (301)
Exchange Name : Valley Lee, Calvert County (994)
Type: Landline
Original Provider: Peerless Network of Maryland, LLC
Validity: The number is the correct length for a North American number.

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Scam alerts for +13019947736

This number is recorded in our database for the following scams:

23rd September 2021 - Advance Fee Fraud Scam

On 23rd September 2021, telephone number +13019947736 was reported as being used by scammers to pretend to be Michael Henderson using email address fileoffice572@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.
Hello my good friend,

How are you? I hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from the USA. who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of funds into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Two Million and Five hundred thousand dollars( US$2.500.000 ), I have left a Bank draft Check for you worth US$2.500 000 Million Dollars, and you can withdraw cash in any Bank around you or you can cash the bank draft at your bank for safety, Make sure you go with your passport or ID Card only and the bank will pay the money to your account or obtain an ATM MASTER CARD for safety too.

My dear friend, I would like you to contact my Account Officer with his direct email address at:(fileoffice572@gmail.com) or +1( 301) 994-7736 for the collection of your Bank draft Check and ATM CARD, his name is: Mr. Michael Henderson. I authorized him to release the Bank draft Check and ATM CARD to you whenever you contact him regarding it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Michaels directives so that your Check and card can reach you without delay.

Please do not forget to let me know when you get the Bank draft Check from him. Contact me on my personal email. relief-fund@outlook.com,

Yours sincerely,
WILLIAM MULVANIA
Washington, D.C. 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.

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Output formats for +13019947736

This number could also be written in the following formats

13019947736 +13019947736 0013019947736 01113019947736 001113019947736
01013019947736 1 (301) 994-7736 1-301-994-7736 1 301 994 7736 1-301-994-7736
1 301-994-7736 +1 (301) 994-7736 +1-301-994-7736 +1 301 994 7736 + 1-301-994-7736
+1 301-994-7736 001 (301) 994-7736 001-301-994-7736 001 301 994 7736 00 1-301-994-7736
001 301-994-7736 0111 (301) 994-7736 0111-301-994-7736 0111 301 994 7736 011 1-301-994-7736
0111 301-994-7736 00111 (301) 994-7736 00111-301-994-7736 00111 301 994 7736 0011 1-301-994-7736
00111 301-994-7736 0101 (301) 994-7736 0101-301-994-7736 0101 301 994 7736 010 1-301-994-7736
0101 301-994-7736 (301) 994-7736 301-994-7736