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Info on the number +13059122310

Telephone Number +13059122310 is a NANP Number and is in Area Code 305, Exchange Code 912 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Marathon, Monroe County. The number was originally operated by the provider CLEC, 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 : Marathon, Monroe County (912)
Type: Landline
Original Provider: CLEC, 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:

1st December 2017 - Advance Fee Fraud Scam

On 1st December 2017, telephone number +13059122310 was reported as being used by scammers to pretend to be Rev Allen Sanchez using email address 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.
Fund Compensation Payment,

I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims.

However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery.

Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep. Keep us updated once you are in contact with the delivery agent.

Yours respectively,

Godwin Emefiele
Central Bank of Nigeria

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

13059122310 +13059122310 0013059122310 01113059122310 001113059122310
01013059122310 1 (305) 912-2310 1-305-912-2310 1 305 912 2310 1-305-912-2310
1 305-912-2310 +1 (305) 912-2310 +1-305-912-2310 +1 305 912 2310 + 1-305-912-2310
+1 305-912-2310 001 (305) 912-2310 001-305-912-2310 001 305 912 2310 00 1-305-912-2310
001 305-912-2310 0111 (305) 912-2310 0111-305-912-2310 0111 305 912 2310 011 1-305-912-2310
0111 305-912-2310 00111 (305) 912-2310 00111-305-912-2310 00111 305 912 2310 0011 1-305-912-2310
00111 305-912-2310 0101 (305) 912-2310 0101-305-912-2310 0101 305 912 2310 010 1-305-912-2310
0101 305-912-2310 (305) 912-2310 305-912-2310

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This page was last updated on 01 Dec 2017.