Info on the number +13125351310
Telephone Number +13125351310 is a NANP Number and is in Area Code 312, Exchange Code 535 in Illinois (IL), 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: Illinois (IL) (312)
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 June 2018 - Advance Fee Fraud Scam
On 2nd June 2018, telephone number +13125351310 was reported as being used by scammers to pretend to be Ozigbo Ozigbo Frank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,
we got notice that your Payment has been uploaded into this CORPORATE ATM CARD
and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery. Therefore reconfirm your current delivery address
Below is the contact details of the DHL delivery Company
DHL. Mr. Ozigbo Ozigbo Frank
DHL International Benin
Office Number +234 9071299260
Agent Number +1 312 535 1310
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
|01013125351310||1 (312) 535-1310||1-312-535-1310||1 312 535 1310||1-312-535-1310|
|1 312-535-1310||+1 (312) 535-1310||+1-312-535-1310||+1 312 535 1310||+ 1-312-535-1310|
|+1 312-535-1310||001 (312) 535-1310||001-312-535-1310||001 312 535 1310||00 1-312-535-1310|
|001 312-535-1310||0111 (312) 535-1310||0111-312-535-1310||0111 312 535 1310||011 1-312-535-1310|
|0111 312-535-1310||00111 (312) 535-1310||00111-312-535-1310||00111 312 535 1310||0011 1-312-535-1310|
|00111 312-535-1310||0101 (312) 535-1310||0101-312-535-1310||0101 312 535 1310||010 1-312-535-1310|
|0101 312-535-1310||(312) 535-1310||312-535-1310|
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This page was last updated on 02 Jun 2018.