ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13023194345

Telephone Number +13023194345 is a NANP Number and is in Area Code 302, Exchange Code 319 in Delaware (DE), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Wilmington, New Castle 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 Wireless 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 : Wilmington, New Castle County (319)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - DE
Validity: The number is the correct length for a North American number.

Share this page

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

13th July 2019 - Advance Fee Fraud Scam

On 13th July 2019, telephone number +13023194345 was reported as being used by scammers to pretend to be Tony Gilbert using email address vacationdepartment.un@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.
FROM THE DESK OF HON PROF TONY GILBERT
UNITED NATIONS PRESIDENTIAL ANNEX
INTERNATIONAL TRADE MONITORING GROUP
LONDON AND UNITED STATE OF AMERICA.

Attention: Ambassador

I am Hon Prof Tony Gilbert from United Kingdom (UK). I am the United Nations Presidential Annex officer Force Chairman for Refugees here in the USA.). We got your contact through our database in London and it appears that you are particularly concern and interested in working with Africa. But in this precise instance, we would like to seek your position to assist African children who have suffered drastically from war and political crisis, most of this children lost their entire family in the war, became homeless and now refugees.

Majority of these children family were rich and had sufficient funds deposited in their names as future Inheritance. Your subsequent efforts to help these Africans transfer their funds which were not properly handled, because of unprofessional hands gives us a special concern to appoint you with this special advantageous position with the UNITED NATIONS as a Humanitarian Officer.

These funds were supposed to be transferred through the banking system to nominated bank accounts or through a special diplomatic courier service, but unfortunately, there are set down regulations by the WEST AFRICA SUB REGION regarding money transfers from Africa to any other part of the world. A lot of ignorant people like here in Africa had without the knowledge, tried to transfer money from Banks in Africa abroad and the results were a complete failure. This has resulted in foreign beneficiaries losing confidence and trust in their dealings with Africans within and out of Africa.

The financial regulations are so strong that you have to pay money hoping to get the required documentation from various ministries concerned, high level of taxes are being imposed upon these said funds which make it very difficult for funds remittance overseas. But this is not the case for now.

I find your profile very interesting and I wish to update you properly about the delivery procedure; The Honorable Secretary General of the United Nations has promised to use his office to assist Africa children who would like to leave abroad. I have forwarded the names of some of these African children to the office of the UNHCR dept and they will be issued with a UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them. In this case you will now forward all your personal data, fill in the UN OCHA FORM attached to this letter and return, to enable me secure a UN EXPRESS ACCESS CARD and UN Diplomatic Immunity ID card in your favor then, you will be appointed as a Humanitarian Officer to the United Nations which allow you to receive two consignments containing $2.5 Billion US Dollars for one of these African refugee children John and Wendy Mills. Your UN Express Access Card and your UN Diplomatic Immunity ID card as a Humanitarian Officer permits you to receive Humanitarian Material.

These consignments will be delivered to you by Special diplomatic Delivery Officers. Please be informed that you cannot receive any funds through the African Banking System or through any diplomatic means for now. This is the only way to which you can receive these funds without any security interference in your country.

Thanks

Awaiting your immediate response


Hon.Prof. Tony Gilbert
Head Of Humanitarian Affairs
United Nation
+13023194345

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

13023194345 +13023194345 0013023194345 01113023194345 001113023194345
01013023194345 1 (302) 319-4345 1-302-319-4345 1 302 319 4345 1-302-319-4345
1 302-319-4345 +1 (302) 319-4345 +1-302-319-4345 +1 302 319 4345 + 1-302-319-4345
+1 302-319-4345 001 (302) 319-4345 001-302-319-4345 001 302 319 4345 00 1-302-319-4345
001 302-319-4345 0111 (302) 319-4345 0111-302-319-4345 0111 302 319 4345 011 1-302-319-4345
0111 302-319-4345 00111 (302) 319-4345 00111-302-319-4345 00111 302 319 4345 0011 1-302-319-4345
00111 302-319-4345 0101 (302) 319-4345 0101-302-319-4345 0101 302 319 4345 010 1-302-319-4345
0101 302-319-4345 (302) 319-4345 302-319-4345