Info on the number +13129327931
Telephone Number +13129327931 is a NANP Number and is in Area Code 312, Exchange Code 932 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Chicago, Cook County. The number was originally operated by the provider Broadwing Communications, LLC - IL.
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: Illinois (IL) (312)
Exchange Name : Chicago, Cook County (932)
Original Provider: Broadwing Communications, 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:
6th May 2022 - Advance Fee Fraud Scam
On 6th May 2022, telephone number +13129327931 was reported as being used by scammers to pretend to be Tobias Adrian using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https://www.wami-imao.org, IMF Website: https://www.imf.org
Ref: Change of Beneficiary Double Payment Counter Claim Notice.
Be informed that Mr. Park Kwang Myong from South Korea visited our corresponding paying Bank Gulf International Bank (GIB) B.S.C. USA LLC in New York today with a Power of Attorney, an Affidavit Support of Payment Claim and Funds Payment Claim Application Letter given in his favor by your good self, granting him the benefit to process and claim your overdue inherited Funds after the Banking due process.
His South Korean Passport Number is: M22475171, Affidavit Number: HCSK-004325/JC-22 and he further stated that your Online Bank Account be terminated while the Funds should be wire transferred into his Bank Account details and also instructed the Bank not to contact you because you are critically sick lying in a hospital bed with a terrible health condition.
Bank Account Name: Park Kwang Myong.
Bank Account Number: 25312548555.
Bank Name: INDUSTRIAL BANK OF KOREA (IBK).
Bank Address: IBK FINANCE TOWER, FLOOR 16, JUNG-GU82, EULJI-RO, SEOUL, South Korea.
BIC / SWIFT Code: IBKOKRSE.
Branch Code: XXX.
Bank Website: https://www.ibk.co.kr/.
The DOUBLE PAYMENT COUNTER CLAIM came to us with a huge shock and the entire management of the Bank made a unanimous decision to contact you first and ascertain that you are aware of this current development about the Funds before further transfer to the new beneficiaries Bank Account details.
Our corresponding paying Bank has asked Mr. Park Kwang Myong to return back to the Bank within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary. You are hereby advised to respond to below questions immediately.
(1) Did you instruct Mr. Park Kwang Myong to put a claim over your overdue inherited Funds with a Power of Attorney from you ?.
(2) Are you critically sick lying in a hospital bed with terrible health conditions ?.
(3) Have you instructed him to pay the required fee and claim your overdue inherited Funds ?.
We are sincerely sorry to have delayed your instruction in giving out these Funds since we must adhere to the Modus Operandi, Ethics, Guidelines and Banking Rules of this Honorable Bank by making sure this request is verified and confirmed by the original beneficiary and our Legal team of the Lawyers Department.
Your Automated Teller Machines (ATMs) Card and documents parcel was registered with Delta Cargo / Courier Services Company to enable them to deliver it to your doorstep. Contact Delta Cargo / Courier Services Company agent on this WhatsApp Number: +1 (715) 400-6720 and request for your ATM Card Parcel Tracking Number, please note that you must pay a non negotiable delivery fee of US$ 95 ONLY and we advise you to act urgently.
The security of your data and transactions is crucial to us, we therefore apply one of the best Security Standards Available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text message or Whats app message or Telephone calls that do not come with this Security Code ( SSL-128 ).
Reconfirm below details immediately to this Email Address: firstname.lastname@example.org, Whats App: +1 (312) 932-7931.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.
Tobias Adrian (Financial Counselor / Chairperson)
Headquarters 1 (HQ1): 700 19th Street, N.W., Washington, D.C. 20431 USA
WhatsApp Number: +1 (312) 932-7931. Email Address: email@example.com
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
|01013129327931||1 (312) 932-7931||1-312-932-7931||1 312 932 7931||1-312-932-7931|
|1 312-932-7931||+1 (312) 932-7931||+1-312-932-7931||+1 312 932 7931||+ 1-312-932-7931|
|+1 312-932-7931||001 (312) 932-7931||001-312-932-7931||001 312 932 7931||00 1-312-932-7931|
|001 312-932-7931||0111 (312) 932-7931||0111-312-932-7931||0111 312 932 7931||011 1-312-932-7931|
|0111 312-932-7931||00111 (312) 932-7931||00111-312-932-7931||00111 312 932 7931||0011 1-312-932-7931|
|00111 312-932-7931||0101 (312) 932-7931||0101-312-932-7931||0101 312 932 7931||010 1-312-932-7931|
|0101 312-932-7931||(312) 932-7931||312-932-7931|
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This page was last updated on 06 May 2022.