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Info on the number +13025665379

Telephone Number +13025665379 is a NANP Number and is in Area Code 302, Exchange Code 566 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Harrington, Kent 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 : Harrington, Kent County (566)
Type: Landline
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:

16th December 2018 - Advance Fee Fraud Scam

On 16th December 2018, telephone number +13025665379 was reported as being used by scammers to pretend to be Frank Daniel using email address imffrankdaniel@yeah.net 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 Dear,

I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD And Compensation and lottery organization but all to no avail. Which is why i Mrs.Marina Williams decided to travel to West Africa Nigeria for the claiming of my funds with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Frank Daniel, who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST AFRICA NIGERIA and I contacted him and he explained everything to me. He said whoever
is contacting us through emails
Presently I have received my compensation payment of $20 million dollars. Barrister Frank Daniel showed me the full information of those that are yet to receive their Inheritance, Lottery payment and I saw your email address as one of the beneficiaries who is to receive the payment worth of $5 million dollars which is why I decided to send you a mail for you to stop dealing with those people claiming to be in charge of your funds, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Frank Daniel he will assist you as he is a very religious man with the fear of God.
i know it will hard for you to believe me but the has to be said and i am a living testimony, i will really advice you to contact him because he will really assist you in this transaction for your funds to be transferred to your account.

Compensation Award Office.

Name: Barrister Frank Daniel
Email: imffrankdaniel@yeah.net
Phone Number: +1 302) 566-5379

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for the IMF board of information for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) rita johnson
20) Ms Becky Donald
21) mr john will
22) ms.rita johnson
23) mr. walker dickson
24) Peter Michael
25) George Mankarious
26) Emile Mutambo
27) Dr. Robert Mooma
28) David Weyne Mutango
29) James Morgan
30) Larry Moore
31) Gloria Momoh
32) Col. John Muguh
33) Uiku Mavzer
34) Eng. John Momoh
35) Dr. Aaron Momodu
36) Barrister Michael Moss

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $5 MILLION DOLLAR.

1. Full Name..................................
2. Residential Address.............................
3. Phone Number............................
4. Fax Number................
5. Occupation.................
6. Sex...........
7. Age.......................
8. Nationality.............
9. Country......................
10.scan copy passport...........

Please reconfirm the above address to avoid any wrong delivery of your fund.

If you are really dealing with such scammers, You really have to stop contacting with those people that are contacting you, having you informed that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing to pay. The only money I paid after I met Barrister Frank Daniel was just $550 for the activating Fee for my account for me to receive my compensation payment, take note of that if you are not in any way related to this funds do not reply.

Thank You and Be Blessed.
Mrs.Marina Williams
1824 KINGSTON LANE,
FLOWER MOUND,
TEXAS 75028

SORRY FOR THIS MESSAGE in spam, IF FOUND PLEASE MOVE TO INBOX

Further details of this report can be found on our 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

13025665379 +13025665379 0013025665379 01113025665379 001113025665379
01013025665379 1 (302) 566-5379 1-302-566-5379 1 302 566 5379 1-302-566-5379
1 302-566-5379 +1 (302) 566-5379 +1-302-566-5379 +1 302 566 5379 + 1-302-566-5379
+1 302-566-5379 001 (302) 566-5379 001-302-566-5379 001 302 566 5379 00 1-302-566-5379
001 302-566-5379 0111 (302) 566-5379 0111-302-566-5379 0111 302 566 5379 011 1-302-566-5379
0111 302-566-5379 00111 (302) 566-5379 00111-302-566-5379 00111 302 566 5379 0011 1-302-566-5379
00111 302-566-5379 0101 (302) 566-5379 0101-302-566-5379 0101 302 566 5379 010 1-302-566-5379
0101 302-566-5379 (302) 566-5379 302-566-5379

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This page was last updated on 16 Dec 2018.