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Info on the number +13027521051

Telephone Number +13027521051 is a NANP Number and is in Area Code 302, Exchange Code 752 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Georgetown, Sussex County. The number was originally operated by the provider US LEC of Pennsylvania Inc. - 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 : Georgetown, Sussex County (752)
Type: Landline
Original Provider: US LEC of Pennsylvania Inc. - 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:

27th November 2018 - Advance Fee Fraud Scam

On 27th November 2018, telephone number +13027521051 was reported as being used by scammers to pretend to be Alan S. James using email address alansjames8@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.
Good Day To You,

I am Diplomat Agent. Mr.ALAN S. JAMES. How are you today, I hope you are fine by the grace of God? I have never heard from you, I hope all is well with you, I am sending you this mail again as a REMINDER and to have your consent as regarding to your consignment box. Because I can't understand your recent silence towards me at this very stage. I have beg the Customs officer to allow me to go with your Package box but he refuse because your package box contains a lot amount of the Money. I don't want to abandon the consignment box without delivering it to you. It's very risk for me to abandon the box in the airport . I contact my wife over there in Benin and pleased for your financial assistant but she do not have the cash available, she promise to assist you with the sum of $200 so that you can be able to send the remaining balance of $140.00 so that we can obtain the airport security clearance. Please i am begging you with the name of God to send the $140.00 so that he will clear out the box and continue his journey to your home and hand over the box to you before take my leave back to Benin. Please do everything possible to send the remaining balance $140.00 today okay.because I have stayed more than my initial agreement like usual with my family and my wife is not happy about it.

I appreciate my wife efforts so that I will deliver your consignment box and go back to my family because it's affects me most, I have spent all the money with me for my hotel expenses. and I have other business to attend in London. If you will not send the remaining balance $140.00 between now and Monday I will re-confirm back my flight schedule to London and live your consignment box with the airport authority because i have tried my best to complete this delivery. I am writing to inform you that the Airport Security Clearance Certificate must to be secured from the office of the Customs in Benin, because that is the only office that will issue you the original Airport Security Clearance Certificate of this funds since the fund was originated from Benin Republic. So you are hereby advised to send the $140.00 through western union or money-gram to the information provided to you and get back to me with the pick up details so i can forward it to the customs head office for them to pick up the money, secure the Airport Security Clearance Certificate and direct it over here so that i will clear out the box and continue my journey to your home to delivery the treasure box to you. You can buy iTunes Card if you can not send by Western Union or Money Gram. I hope everything is well understood.

Receiver's Name==DANIEL UKO
Country==Benin Republic
City==Cotonou
Amount .......$140.00.00

Attached here is my ID card and Copy of your Consignment box. I will get everything done today with the Customs officer and deliver your consignment to you without subjecting additional fees and will take 4hrs to arrive at your registered address. You have my words. Please respond to me immediately. .

Yours sincerely
Thanks
Diplomat Agent. Mr.ALAN S. JAMES. +1 (302) 752-1051
Email : alansjames8@gmail.com

Further details of this report can be found on the ScamWarners.com forum

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +13027521051 was reported as being used by scammers to pretend to be Teresa L. Carlson using email address fbi.a@aol.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.
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: ,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation . It's due to the urgency and importance of the security information of our citizens . I am Agent Teresa L. Carlson, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs) . We intercepted two consignment boxes at Juneau International Airport, Alaska . The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country .

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment . According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72 hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Teresa L. Carlson - Deputy Assistant Director - FBI |special agent
Field Intelligence Groups (FIGs) Text (302) 752 1051

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

13027521051 +13027521051 0013027521051 01113027521051 001113027521051
01013027521051 1 (302) 752-1051 1-302-752-1051 1 302 752 1051 1-302-752-1051
1 302-752-1051 +1 (302) 752-1051 +1-302-752-1051 +1 302 752 1051 + 1-302-752-1051
+1 302-752-1051 001 (302) 752-1051 001-302-752-1051 001 302 752 1051 00 1-302-752-1051
001 302-752-1051 0111 (302) 752-1051 0111-302-752-1051 0111 302 752 1051 011 1-302-752-1051
0111 302-752-1051 00111 (302) 752-1051 00111-302-752-1051 00111 302 752 1051 0011 1-302-752-1051
00111 302-752-1051 0101 (302) 752-1051 0101-302-752-1051 0101 302 752 1051 010 1-302-752-1051
0101 302-752-1051 (302) 752-1051 302-752-1051

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This page was last updated on 27 Nov 2018.