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Info on the number +13134664512

Telephone Number +13134664512 is a NANP Number and is in Area Code 313, Exchange Code 466 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Detroit, Wayne County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MI.

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: Michigan (MI) (313)
Exchange Name : Detroit, Wayne County (466)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - MI
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:

10th June 2020 - Advance Fee Fraud Scam

On 10th June 2020, telephone number +13134664512 was reported as being used by scammers to pretend to be Michael Corbat working as Chairman for Citigroup using email address citibankusa90@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.
Citi Bank USA

Attention:

Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has
been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation
(FBI, New York City, New York, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your
inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Secretary of Homeland
Security, Chad Wolf, Adjutant General and Director State Military Department ,New York Military Dept., Bldg 1 Camp Murray,
WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account. The sum of US$10,700,000.00 was deposited in our bank and we have been instructed to pay your
directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any
part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new
open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account
and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you We are
only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your
behalf and give you the full on line access for your record. Let me know that you agree and understand the important of
this matter before we go ahead and get this matter completed for you because we are professional in handling international
matters like this. Kindly Send the Above information to enable us set the account open for you.

Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of Kin:
Occupation:Please, reconfirm your direct cell phone number to enable voice communication

Thanks for the patronage
(CEO of Citigroup)(Chairman of Citigroup) Michael Corbat (COO of Citigroup)
Contact Address: 388-390 Greenwich St. New York, NY 10013 U.S.
Phone number: +1 (313) 466-4512

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

13134664512 +13134664512 0013134664512 01113134664512 001113134664512
01013134664512 1 (313) 466-4512 1-313-466-4512 1 313 466 4512 1-313-466-4512
1 313-466-4512 +1 (313) 466-4512 +1-313-466-4512 +1 313 466 4512 + 1-313-466-4512
+1 313-466-4512 001 (313) 466-4512 001-313-466-4512 001 313 466 4512 00 1-313-466-4512
001 313-466-4512 0111 (313) 466-4512 0111-313-466-4512 0111 313 466 4512 011 1-313-466-4512
0111 313-466-4512 00111 (313) 466-4512 00111-313-466-4512 00111 313 466 4512 0011 1-313-466-4512
00111 313-466-4512 0101 (313) 466-4512 0101-313-466-4512 0101 313 466 4512 010 1-313-466-4512
0101 313-466-4512 (313) 466-4512 313-466-4512