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Info on the number +13128976364

Telephone Number +13128976364 is a NANP Number and is in Area Code 312, Exchange Code 897 in Illinois (IL), USA. The number was originally operated by the provider Neutral Tandem-Illinois, LLC.

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)
Original Provider: Neutral Tandem-Illinois, LLC
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:

20th December 2017 - Advance Fee Fraud Scam

On 20th December 2017, telephone number +13128976364 was reported as being used by scammers to pretend to be David Raphael using email address good.luck262@yahoo.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.
MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money Worldwide
Moneygram Office is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: +229 62865265
Text now:(312) 897-6364
Moneygram office®Payments
Email:(good.luck262@yahoo.com)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD from your total amount of $3,500 000 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $175,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $38,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $38,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receive:Name:__________ KELLY UWA
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$38,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $38,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or store in your city/state.


You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $3.5 Million Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:….#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $99,00 USD to re-direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of $38,00 USD then we will put your name as the receiver.

Get back to us through our Email (good.luck262@yahoo.com) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:+229 62865265 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr. David Raphael
Direct line: +229 62865265
Text now:(312) 897-6364
Moneygram Office®Payments

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

13128976364 +13128976364 0013128976364 01113128976364 001113128976364
01013128976364 1 (312) 897-6364 1-312-897-6364 1 312 897 6364 1-312-897-6364
1 312-897-6364 +1 (312) 897-6364 +1-312-897-6364 +1 312 897 6364 + 1-312-897-6364
+1 312-897-6364 001 (312) 897-6364 001-312-897-6364 001 312 897 6364 00 1-312-897-6364
001 312-897-6364 0111 (312) 897-6364 0111-312-897-6364 0111 312 897 6364 011 1-312-897-6364
0111 312-897-6364 00111 (312) 897-6364 00111-312-897-6364 00111 312 897 6364 0011 1-312-897-6364
00111 312-897-6364 0101 (312) 897-6364 0101-312-897-6364 0101 312 897 6364 010 1-312-897-6364
0101 312-897-6364 (312) 897-6364 312-897-6364

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This page was last updated on 20 Dec 2017.