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Info on the number +13059983195

Telephone Number +13059983195 is a NANP Number and is in Area Code 305, Exchange Code 998 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 Bandwidth.com 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 (998)
Type: Landline
Original Provider: Bandwidth.com 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:

10th September 2021 - Advance Fee Fraud Scam

On 10th September 2021, telephone number +13059983195 was reported as being used by scammers to pretend to be Chris Comella working for Bank United Plc. using email address chris-comella@bkuntd.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.
Hello XXX, [DF00430342023]
How are you? My son and I are happy to hear from you, because we believe that this is a life-long opportunity for you and your family. I have already informed our private banker (Mr. Henry Woodford) about the third beneficiary, who will receive this amount of 4.300.000, 00 EUR. Sometimes I find it difficult to be on the internet and send messages to you, but always to send messages to me, and my prayer and blessings are with you, and as soon as the money comes to you, please do let me know for recording.

A wonderful incident happened this morning. I received an email from one of the beneficiaries living in Austria, Ms. Elke Kinmayer, who thanked me and my son for the donation they and their family donated. The donation helps her to expand her business. These are the types of e-mails we expected and which were received from the first and second recipients who received their donation, and I and my son are happy for you because you are the third person to commission this donation.

Ms Elke Kinmayer told us that she had received her own money, but when she received the first email/notification from us, she was a little skeptical of the message/donation, but she decided to entrust us with the bank statements and then did the bank rapid processing and release of their donations to them. If you contact the bank now, you will receive this donation within 48 to 72 working hours as due procedures.

With the ongoing project, we have decided to payout the donation through our bank in the US to the beneficiaries. The bank also has a corresponding bank in Germany and also in Poland, which assumes responsibility for the transfer of the beneficiaries in Europe, the beneficiaries are responsible for the banking business. Be aware that you are the third person to receive this donation. We recommend that you act quickly and contact the bank as soon as possible so that we can move on to the fourth person immediately as you are the third person.

The bank's contact information and emails are below and you can email the banker directly with the email written below.

BANK CONTACT INFORMATION:
Head of International Remittance Department
Account Officer's Name: Mr. Chris Comella.
Bank Name: BANK UNITED PLC.
Bank Address: chris-comella@bkuntd.com
Direct Tel: +1-305-998-3195

You are to contact the bank with your secret reference number: (BBIB/AVL2017/28392 /USSPA/) along with your Full Name, Mailing Address and Phone Number so that they can easily track my file related to the donation. And remember, you are advised to keep this donation secret reference number to yourself so that your referral number will not be stolen for your donation, because your donation secret reference number is the entire details the bank needs to fund your donation.

The transfer of your donation will take less than 3 days as soon as you follow the instructions of the bank. Please note that upon receipt of this donation you must notify us with every conversation with the bank so that we can close the donation records and go to the next appointed person (the fourth beneficiary).

I wish you and your family the timeless treasures of God, the warmth
From home, the love of family and the company of good friends.

Thank you and God protect you
Friendly greetings,
Mavis Wanczyk
Call/SMS: +1 (626) 578-5174
You can read below to confirm my interview on YouTube.

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

13059983195 +13059983195 0013059983195 01113059983195 001113059983195
01013059983195 1 (305) 998-3195 1-305-998-3195 1 305 998 3195 1-305-998-3195
1 305-998-3195 +1 (305) 998-3195 +1-305-998-3195 +1 305 998 3195 + 1-305-998-3195
+1 305-998-3195 001 (305) 998-3195 001-305-998-3195 001 305 998 3195 00 1-305-998-3195
001 305-998-3195 0111 (305) 998-3195 0111-305-998-3195 0111 305 998 3195 011 1-305-998-3195
0111 305-998-3195 00111 (305) 998-3195 00111-305-998-3195 00111 305 998 3195 0011 1-305-998-3195
00111 305-998-3195 0101 (305) 998-3195 0101-305-998-3195 0101 305 998 3195 010 1-305-998-3195
0101 305-998-3195 (305) 998-3195 305-998-3195