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Info on the number +13057499541

Telephone Number +13057499541 is a NANP Number and is in Area Code 305, Exchange Code 749 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Miami, Miami-Dade County. The number was originally operated by the provider Level 3 Communications, LLC - FL.

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: Florida (FL) (305)
Exchange Name : Miami, Miami-Dade County (749)
Type: Landline
Original Provider: Level 3 Communications, LLC - FL
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:

4th December 2018 - Advance Fee Fraud Scam

On 4th December 2018, telephone number +13057499541 was reported as being used by scammers to pretend to be Evelyne Andrews working as Chief Information Officer for Bank United using email address bankunitedinfooffice@accountant.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.
Attn: Honorable Beneficiary

Dear Sir,

We however wish to bring to your notice that the management and staffs of Bank United which is located within Miami Lake Florida in the United States of America after our last quarterly meeting have decided to return back to the United Nation Organization all the funds yet to be claimed by you and other qualified / affected beneficiaries.

The resolution was made / concluded after series of consultations, investigations and inquiries to know why you have not deemed it fit to clear the legal processes in order to have your fund transferred to your nominated bank account as provided. Having said this, we expect you to respond to this piece of information to enable us conclude on whether to finally return the fund back to the UN or to give you little time to claim your fund. We urge you to quickly address / attend to this information as we are rounding up to complete our 2018 financial fiscal year transactions. Your Urgent Response In needed...

Thanking your for your anticipated understanding,

Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ( bankunitedinfooffice@accountant.com )
Tel: +13057499541

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

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +13057499541 was reported as being used by scammers to pretend to be Evelyne Andrews working as Chief Information Officer for Bank United using email address info.office@bankuunited.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.
Dear Sir,

Please for the immediate release of your $10.5m, being approved in your name as Compensation / your part payment, contact the BANK UNITED in Florida United States Of America. Contact the Chief Information Officer, her contact details is as follows:

Mrs Evelyne Andrews
Chief Information Officer
Bank United
Miami Lake Florida USA
Email:(info.office@bankuunited.com)
Tel: +13057499541

Follow up the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account. Looking forward to your urgent response om this subject matter.

Ms. Caroline Anderson
Personal Assistant to UN Secretary General.

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

13057499541 +13057499541 0013057499541 01113057499541 001113057499541
01013057499541 1 (305) 749-9541 1-305-749-9541 1 305 749 9541 1-305-749-9541
1 305-749-9541 +1 (305) 749-9541 +1-305-749-9541 +1 305 749 9541 + 1-305-749-9541
+1 305-749-9541 001 (305) 749-9541 001-305-749-9541 001 305 749 9541 00 1-305-749-9541
001 305-749-9541 0111 (305) 749-9541 0111-305-749-9541 0111 305 749 9541 011 1-305-749-9541
0111 305-749-9541 00111 (305) 749-9541 00111-305-749-9541 00111 305 749 9541 0011 1-305-749-9541
00111 305-749-9541 0101 (305) 749-9541 0101-305-749-9541 0101 305 749 9541 010 1-305-749-9541
0101 305-749-9541 (305) 749-9541 305-749-9541

This page has been viewed 3 times since 18th August 2018.

This page was last updated on 04 Dec 2018.