Info on the number +13023132959
Telephone Number +13023132959 is a NANP Number and is in Area Code 302, Exchange Code 313 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Lewes, Sussex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DE.
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: Delaware (DE) (302)
Exchange Name : Lewes, Sussex County (313)
Original Provider: Bandwidth.com CLEC, LLC - DE
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:
31st July 2018 - Advance Fee Fraud Scam
On 31st July 2018, telephone number +13023132959 was reported as being used by scammers to pretend to be Dr. Mukhtar Adam working as Chief Financial Officer for Zenith Bank Nigeria Limited 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.
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($999 Trillion United States Dollars) ( Nine Hundred And Ninety-Nine Trillion ) which is based on the understanding and current proposed legislative payment agreement with the Nigerian government and the Central Bank Of Nigeria . for more details and directive contact us on our private email ID ( firstname.lastname@example.org ) Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2007 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike .
To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary . We shall also require you to confirm your acceptance to receive this funds . You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account . Note Your information will be treated with utmost security and shall be used for services related reasons only . We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail.
1. Your Full name .
2. Your telephone .
3. Your country ..
4. Copy of your drivers license .
5. Your bank name .
6. Your account number ..
7. Bank routing
8. Swift code ..
9. Account holders name ..
Dr. Mukhtar Adam,
Chief Financial Officer (CFO).
Zenith Bank Nigeria Limited .
Email : email@example.com
Call Or Text us on (302) 313-2959
Headquarters: Lagos, Nigeria
Subsidiaries: Zenith Bank (UK) Ltd.,
Zenith Bank (Ghana) Limited, MORE
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
|01013023132959||1 (302) 313-2959||1-302-313-2959||1 302 313 2959||1-302-313-2959|
|1 302-313-2959||+1 (302) 313-2959||+1-302-313-2959||+1 302 313 2959||+ 1-302-313-2959|
|+1 302-313-2959||001 (302) 313-2959||001-302-313-2959||001 302 313 2959||00 1-302-313-2959|
|001 302-313-2959||0111 (302) 313-2959||0111-302-313-2959||0111 302 313 2959||011 1-302-313-2959|
|0111 302-313-2959||00111 (302) 313-2959||00111-302-313-2959||00111 302 313 2959||0011 1-302-313-2959|
|00111 302-313-2959||0101 (302) 313-2959||0101-302-313-2959||0101 302 313 2959||010 1-302-313-2959|
|0101 302-313-2959||(302) 313-2959||302-313-2959|
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This page was last updated on 31 Jul 2018.