Info on the number +13083008965
Telephone Number +13083008965 is a NANP Number and is in Area Code 308, Exchange Code 300 in Nebraska (NE), USA.
Number portability may mean that this number is no longer used as a 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: Nebraska (NE) (308)
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:
2nd April 2021 - Advance Fee Fraud Scam
On 2nd April 2021, telephone number +13083008965 was reported as being used by scammers to pretend to be Anthony Johnson using email address anthonyjohnson20201@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.
Read More
Here is the email that the scammer sent to his victims.
Attention:
I am Diplomat ANTHONY JOHNSON; United Nation Diplomat Agent in charge for
your delivery. I have been trying to reach you about an hour now just
to inform you about my successful arrival at New York International
Airport, USA with your two consignment boxes containing USD$10.5
million) which I have been instructed by United Nation and the
compensation award committee to be deliver to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Non-inspection Clearance
Certificate which is not placed on the boxes,
one of the Airport Authority has advise that we get the Airport
Non-inspection Clearance Certificate so that I can exit the airport
immediately and make my delivery successful .I try to reason with them
and they stated that the Airport Non-inspection Clearance Certificate
will cost us just $100 Dollars only to get the Non-inspection
Clearance Certificate to enable me get to your house successfully
without any interference which the fee will paid via gift such as
itune gift card.
Please try and reach me with +1 308 300 8965 as I can not afford to
spend more time here due to other delivery I have to take care of in
Alabama. I have the documents backing up your consignment as I can
accompany you to your bank were you will deposit the fund successfully
with these papers without any stress. I have more vital paper with me
but I can only present you the hard copy when I reach your house as
that its the diplomatic rules.
You can direct the Non-inspection Clearance Certificate fee to our
Head Office as they will get it there for you and they are entitled to
receive and make any payment to foreign countries authority. Please
re-confirm your residential address to me to avoid mistake.
Your Full Name:
Your Current address: .
Direct mobile phone Number: ..
Home/office# Fax: ..
Country: ..
State: .
Zip code:
Occupation: ..
Closest Int. Airport: ..
Upon confirmation of your details your will receive instruction on how
to make the payment for the Non-inspection Clearance Certificate that
will be placed on the boxes. Once this payment is confirmed, I will
Proceed with delivery immediately.
Looking forward to hearing from you and congratulations once again.
Diplomat MR ANTHONY JOHNSON
United Nation Diplomatic Agent
Phone: +1 308 300 8965
Email: anthonyjohnson20201@gmail.com
I am Diplomat ANTHONY JOHNSON; United Nation Diplomat Agent in charge for
your delivery. I have been trying to reach you about an hour now just
to inform you about my successful arrival at New York International
Airport, USA with your two consignment boxes containing USD$10.5
million) which I have been instructed by United Nation and the
compensation award committee to be deliver to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Non-inspection Clearance
Certificate which is not placed on the boxes,
one of the Airport Authority has advise that we get the Airport
Non-inspection Clearance Certificate so that I can exit the airport
immediately and make my delivery successful .I try to reason with them
and they stated that the Airport Non-inspection Clearance Certificate
will cost us just $100 Dollars only to get the Non-inspection
Clearance Certificate to enable me get to your house successfully
without any interference which the fee will paid via gift such as
itune gift card.
Please try and reach me with +1 308 300 8965 as I can not afford to
spend more time here due to other delivery I have to take care of in
Alabama. I have the documents backing up your consignment as I can
accompany you to your bank were you will deposit the fund successfully
with these papers without any stress. I have more vital paper with me
but I can only present you the hard copy when I reach your house as
that its the diplomatic rules.
You can direct the Non-inspection Clearance Certificate fee to our
Head Office as they will get it there for you and they are entitled to
receive and make any payment to foreign countries authority. Please
re-confirm your residential address to me to avoid mistake.
Your Full Name:
Your Current address: .
Direct mobile phone Number: ..
Home/office# Fax: ..
Country: ..
State: .
Zip code:
Occupation: ..
Closest Int. Airport: ..
Upon confirmation of your details your will receive instruction on how
to make the payment for the Non-inspection Clearance Certificate that
will be placed on the boxes. Once this payment is confirmed, I will
Proceed with delivery immediately.
Looking forward to hearing from you and congratulations once again.
Diplomat MR ANTHONY JOHNSON
United Nation Diplomatic Agent
Phone: +1 308 300 8965
Email: anthonyjohnson20201@gmail.com
Further details of this report can be found on the ScamWarners.com forum
9th March 2021 - Advance Fee Fraud Scam
On 9th March 2021, telephone number +13083008965 was reported as being used by scammers to pretend to be Brian Moynihan using email address tj915751@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.
Read More
Here is the email that the scammer sent to his victims.
Attn:
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our
Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $25
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$25 google play card dont
reply to my e-mail; we dont have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Call and Test TEL: +13083008965
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our
Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $25
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$25 google play card dont
reply to my e-mail; we dont have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Call and Test TEL: +13083008965
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
| 13083008965 | +13083008965 | 0013083008965 | 01113083008965 | 001113083008965 |
| 01013083008965 | 1 (308) 300-8965 | 1-308-300-8965 | 1 308 300 8965 | 1-308-300-8965 |
| 1 308-300-8965 | +1 (308) 300-8965 | +1-308-300-8965 | +1 308 300 8965 | + 1-308-300-8965 |
| +1 308-300-8965 | 001 (308) 300-8965 | 001-308-300-8965 | 001 308 300 8965 | 00 1-308-300-8965 |
| 001 308-300-8965 | 0111 (308) 300-8965 | 0111-308-300-8965 | 0111 308 300 8965 | 011 1-308-300-8965 |
| 0111 308-300-8965 | 00111 (308) 300-8965 | 00111-308-300-8965 | 00111 308 300 8965 | 0011 1-308-300-8965 |
| 00111 308-300-8965 | 0101 (308) 300-8965 | 0101-308-300-8965 | 0101 308 300 8965 | 010 1-308-300-8965 |
| 0101 308-300-8965 | (308) 300-8965 | 308-300-8965 |