Info on the number +13088326205
Telephone Number +13088326205 is a NANP Number and is in Area Code 308, Exchange Code 832 in Nebraska (NE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Minden, Kearney County. The number was originally operated by the provider Level 3 Communications, LLC - NE.
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: Nebraska (NE) (308)
Exchange Name
: Minden, Kearney County (832)
Type: Landline
Original Provider: Level 3 Communications, LLC - NE
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:
25th January 2018 - Advance Fee Fraud Scam
On 25th January 2018, telephone number +13088326205 was reported as being used by scammers to pretend to be Alexander Williams using email address inheritancefunds2018@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.
From the desk of barrister Alexander Williams Jr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +13088326205
Client identification code (7640973BN)
Dear Client
First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.
We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.
This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.
As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.
All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.
After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.
You are required to send immediately the sum of US$88 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.
Bellow is the informations you are going to use to send the money Western Union or ria money.
Receiver name. Balor Madu
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....
The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $88 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.
Text me immediately you sent me a reply for quick respond +13088326205
Thanks
Alexander Williams Jr (ATTORNEYS AT LAW)
Approved by
Jack Lew
United States Secretary of the Treasury.
CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +13088326205
Client identification code (7640973BN)
Dear Client
First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.
We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.
This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.
As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.
All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.
After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.
You are required to send immediately the sum of US$88 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.
Bellow is the informations you are going to use to send the money Western Union or ria money.
Receiver name. Balor Madu
Country/... Benin-Republic
City address is Cotonou
Test Question..sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....
The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $88 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.
Text me immediately you sent me a reply for quick respond +13088326205
Thanks
Alexander Williams Jr (ATTORNEYS AT LAW)
Approved by
Jack Lew
United States Secretary of the Treasury.
CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
Further details of this report can be found on the ScamWarners.com forum
5th January 2018 - Advance Fee Fraud Scam
On 5th January 2018, telephone number +13088326205 was reported as being used by scammers to pretend to be Alexander Williams Jr using email address federaloffice2017@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.
From the desk of barrister Alexander Williams Jr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +13088326205
Client identification code (7640973BN)
Dear Client
First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.
We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.
This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.
As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.
All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.
After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.
You are required to send immediately the sum of US$88 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.
Bellow is the informations you are going to use to send the money Western Union or ria money.
Receiver name. Nick Nele
Country/... Benin-Republic
City address is Cotonou
Test Question..for sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....
The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $88 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.
Text me immediately you sent me a reply for quick respond +13088326205
Thanks
Alexander Williams Jr (ATTORNEYS AT LAW)
Approved by
Jack Lew
United States Secretary of the Treasury.
CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +13088326205
Client identification code (7640973BN)
Dear Client
First. I have to tell you that your payment is ready and we have duly perfected all the necessary documentations. approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank. USA but the right to dictate how you wish to receive your funds lies exclusively with you.
We have completed the setting up of your accredited payment access code number. password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment.
This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$10.500. 000 to your account should you choose wire transfer because your country s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $10.500. 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). your total payment US$10.5M.
As such. a single payment of US$10.500. 000 for each wire transfer would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.
All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance to perfect a release order. sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such. you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation.
After the process. you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also. the $10.500. 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation.
You are required to send immediately the sum of US$88 for the lawyers legal fees and sundries so that the lawyer can complete the process. sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$10.500. 000 to your account depending on what and how you want to receive your funds.
Bellow is the informations you are going to use to send the money Western Union or ria money.
Receiver name. Nick Nele
Country/... Benin-Republic
City address is Cotonou
Test Question..for sure
Answer..Yes.
Amount ...$88.
MTCN NUMBER....
The United Nations observers and United States Department of the Treasury are monitoring the entire process and have made it possible for you to get your funds with only the payment $88 Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated.
Text me immediately you sent me a reply for quick respond +13088326205
Thanks
Alexander Williams Jr (ATTORNEYS AT LAW)
Approved by
Jack Lew
United States Secretary of the Treasury.
CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
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
| 13088326205 | +13088326205 | 0013088326205 | 01113088326205 | 001113088326205 |
| 01013088326205 | 1 (308) 832-6205 | 1-308-832-6205 | 1 308 832 6205 | 1-308-832-6205 |
| 1 308-832-6205 | +1 (308) 832-6205 | +1-308-832-6205 | +1 308 832 6205 | + 1-308-832-6205 |
| +1 308-832-6205 | 001 (308) 832-6205 | 001-308-832-6205 | 001 308 832 6205 | 00 1-308-832-6205 |
| 001 308-832-6205 | 0111 (308) 832-6205 | 0111-308-832-6205 | 0111 308 832 6205 | 011 1-308-832-6205 |
| 0111 308-832-6205 | 00111 (308) 832-6205 | 00111-308-832-6205 | 00111 308 832 6205 | 0011 1-308-832-6205 |
| 00111 308-832-6205 | 0101 (308) 832-6205 | 0101-308-832-6205 | 0101 308 832 6205 | 010 1-308-832-6205 |
| 0101 308-832-6205 | (308) 832-6205 | 308-832-6205 |