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Info on the number +13045184565

Telephone Number +13045184565 is a NANP Number and is in Area Code 304, Exchange Code 518 in West Virginia (WV), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Grafton, Taylor County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - WV.

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: West Virginia (WV) (304)
Exchange Name : Grafton, Taylor County (518)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - WV
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 May 2022 - Advance Fee Fraud Scam

On 21st May 2022, telephone number +13045184565 was reported as being used by scammers to pretend to be Jane Fraser working for Citibank using email address janefraser537@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.
100 citibank Drive, San Antonio,
Tx 78245, United States of America
Contact Person: Mrs. Jane Fraser
Accountant Officer Citibank Dept.
Phone No: +1 (304) 518 4565
Email: janefraser537@gmail.com

$25.5 Millions USD Payment notification from Citibank (CITI)

Dear Email Owner,

I am Mrs. Jane Fraser, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $25,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.

Mr. Montage K. Denis is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $100.00 USD only Steam Wallet Card. This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours

Your Citibank (CITI) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Steam Wallet Card or Apple Gift Card and send
it i will befaster but send only Steam Wallet Card of $100 if you can send
it today send me the pictures so that i will redeem it to cash and you will
get your package Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.

Mrs. Jane Fraser
Citi bank Transfer Dept.

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

13045184565 +13045184565 0013045184565 01113045184565 001113045184565
01013045184565 1 (304) 518-4565 1-304-518-4565 1 304 518 4565 1-304-518-4565
1 304-518-4565 +1 (304) 518-4565 +1-304-518-4565 +1 304 518 4565 + 1-304-518-4565
+1 304-518-4565 001 (304) 518-4565 001-304-518-4565 001 304 518 4565 00 1-304-518-4565
001 304-518-4565 0111 (304) 518-4565 0111-304-518-4565 0111 304 518 4565 011 1-304-518-4565
0111 304-518-4565 00111 (304) 518-4565 00111-304-518-4565 00111 304 518 4565 0011 1-304-518-4565
00111 304-518-4565 0101 (304) 518-4565 0101-304-518-4565 0101 304 518 4565 010 1-304-518-4565
0101 304-518-4565 (304) 518-4565 304-518-4565