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Info on the number +13093404644

Telephone Number +13093404644 is a NANP Number and is in Area Code 309, Exchange Code 340 in Illinois (IL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Peoria, Peoria County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - IL.

Number portability may mean that this number is no longer used as a Wireless 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: Illinois (IL) (309)
Exchange Name : Peoria, Peoria County (340)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - IL
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 March 2023 - Advance Fee Fraud Scam

On 4th March 2023, telephone number +13093404644 was reported as being used by scammers to pretend to be Jerome H.Powell working for Federal Reserve Bank using email address mrjeromehpowellhpowell@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.
Federal Reserve Bank New York
Ref.:Payment Release Update.
Amount Valued: US$12,800,000.00.

Foreign Payment Allocation Security Code (US/A84PRFGN2018)

Attention: Beneficiary.

Using this message, we wish to inform you that your hour of
compensation and actualization has come after we met with the United
Nations, Bank of America, Central Bank of Nigeria and the Federal
Reserve Bank officials, it has been agreed that you're real approved
funds valued at US$10,500,000.00 and the compensation of
US$2,300,000.00 (Total $12,800,000.00) will now be processed and
released to your Bank Account through the Transfer Department of the
Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank of America, Central Bank of Nigeria, and Office of the Director
Online Account Department have entered into full partnership with the
Federal Reserve Bank and your funds Total valued at $12,800,000.00
will now be credited to you by the Wire Transfer Department of the
Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds.

Your Full Name:-----------------------
Your Address:-----------------------
Your Country:-----------------------
Your Telephone:-----------------------
Your Mobile:-----------------------
Your OCCUPATION:------------------------
Your Age:------------------------------------
Your Alternative Email:-----------------------
Your id or international passport:-----------------------

We expect your urgent response to this
e-mail:(mrjeromehpowellhpowell@gmail.com) enable us to monitor this
payment effectively. We assured you that, everything regarding your
Fund US$12.8Million is real and legal and we promise to give you good
service.

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.

Thanks and Congratulations in Advance.

Best Regards,

MR.JEROME H.POWELL
TELEPHONE:+1(309)-340-4644
DIRECTOR FOREIGN PAYMENT UNIT.
FEDERAL RESERVE BANK NEW YORK

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

13093404644 +13093404644 0013093404644 01113093404644 001113093404644
01013093404644 1 (309) 340-4644 1-309-340-4644 1 309 340 4644 1-309-340-4644
1 309-340-4644 +1 (309) 340-4644 +1-309-340-4644 +1 309 340 4644 + 1-309-340-4644
+1 309-340-4644 001 (309) 340-4644 001-309-340-4644 001 309 340 4644 00 1-309-340-4644
001 309-340-4644 0111 (309) 340-4644 0111-309-340-4644 0111 309 340 4644 011 1-309-340-4644
0111 309-340-4644 00111 (309) 340-4644 00111-309-340-4644 00111 309 340 4644 0011 1-309-340-4644
00111 309-340-4644 0101 (309) 340-4644 0101-309-340-4644 0101 309 340 4644 010 1-309-340-4644
0101 309-340-4644 (309) 340-4644 309-340-4644