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Info on the number +13023387305

Telephone Number +13023387305 is a NANP Number and is in Area Code 302, Exchange Code 338 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Newark, New Castle County. The number was originally operated by the provider XO Delaware, Inc..

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 : Newark, New Castle County (338)
Type: Landline
Original Provider: XO Delaware, Inc.
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:

21st October 2018 - Advance Fee Fraud Scam

On 21st October 2018, telephone number +13023387305 was reported as being used by scammers to pretend to be Christopher A. Wray using email address org.infofbi@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.
FINAL CONTRACT/PAYMENT VERIFICATION.

To whom it may Concern

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with USA Embassy ,Metropolitan Police UK and International remittance department with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network data base that you presently have a transaction going on grads to your over-due contract payment Which was fully endorsed in your favor accordingly.

This Federal Bureau of Investigation (FBI) and International Remittance Department (The International Monetary Fund Unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment. Hence, the decision was taken last week. However, with this development, a woman by name (MRS: JANET WHITE) come to our office with an application stating that you gave her the Power of Attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.

She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to her nominated bank account stated below:

Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE

If you are not aware of the above instruction, do respond to this email us back Immediately.

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________


THANKS FOR LISTENING TO OUR ENCOURAGEMENT

Faithfully Yours,

FBI Director
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
TELFAX: 3023387306 , 3023387305
http://www.fbi.gov

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

13023387305 +13023387305 0013023387305 01113023387305 001113023387305
01013023387305 1 (302) 338-7305 1-302-338-7305 1 302 338 7305 1-302-338-7305
1 302-338-7305 +1 (302) 338-7305 +1-302-338-7305 +1 302 338 7305 + 1-302-338-7305
+1 302-338-7305 001 (302) 338-7305 001-302-338-7305 001 302 338 7305 00 1-302-338-7305
001 302-338-7305 0111 (302) 338-7305 0111-302-338-7305 0111 302 338 7305 011 1-302-338-7305
0111 302-338-7305 00111 (302) 338-7305 00111-302-338-7305 00111 302 338 7305 0011 1-302-338-7305
00111 302-338-7305 0101 (302) 338-7305 0101-302-338-7305 0101 302 338 7305 010 1-302-338-7305
0101 302-338-7305 (302) 338-7305 302-338-7305

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This page was last updated on 21 Oct 2018.