Info on the number +13204163459
Telephone Number +13204163459 is a NANP Number and is in Area Code 320, Exchange Code 416 in Minnesota (MN), USA. The number was originally operated by the provider Neutral Tandem-Minnesota, LLC - MN.
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: Minnesota (MN) (320)
Original Provider: Neutral Tandem-Minnesota, LLC - MN
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:
13th January 2023 - Advance Fee Fraud Scam
On 13th January 2023, telephone number +13204163459 was reported as being used by scammers to pretend to be Shawn Henry using email address bankamericab30@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary,
This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013
Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.
Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..
All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.
Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.
contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email.bankamericab30@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email:bankamericab30@gmail.com attachment or by fax to hello call me.+13204163459
Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.
Please reply to this message and Comply urgently and email me back immediately you receive this massage call me.+13204163459
I will await your urgent response, please do not border replying this email: bankamericab30@gmail.com if you can not Comply to the above instruction.
Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division
This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013
Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.
Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..
All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.
Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.
contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email.bankamericab30@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email:bankamericab30@gmail.com attachment or by fax to hello call me.+13204163459
Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.
Please reply to this message and Comply urgently and email me back immediately you receive this massage call me.+13204163459
I will await your urgent response, please do not border replying this email: bankamericab30@gmail.com if you can not Comply to the above instruction.
Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division
Further details of this report can be found on the ScamSurvivors.com forum
24th April 2021 - Advance Fee Fraud Scam
On 24th April 2021, telephone number +13204163459 was reported as being used by scammers to pretend to be Melville Franklin using email address bankamerica147@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Fund Beneficiary,
This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013
Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.
Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..
All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the ;oiuuFinancial
Controller in the bank time immediately (Melville Franklin) With The below information.
Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.
contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email.bankamerica147@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to hello call me.+13204163459
Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.
Please reply to this message and Comply urgently and email me back immediately you receive this massage call me.+13204163459
I will await your urgent response, please do not border replying this email:bankamerica147@gmail.com if you can not Comply to the above instruction.
Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division
This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013
Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.
Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..
All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the ;oiuuFinancial
Controller in the bank time immediately (Melville Franklin) With The below information.
Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.
contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email.bankamerica147@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to hello call me.+13204163459
Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.
Please reply to this message and Comply urgently and email me back immediately you receive this massage call me.+13204163459
I will await your urgent response, please do not border replying this email:bankamerica147@gmail.com if you can not Comply to the above instruction.
Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division
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
| 13204163459 | +13204163459 | 0013204163459 | 01113204163459 | 001113204163459 |
| 01013204163459 | 1 (320) 416-3459 | 1-320-416-3459 | 1 320 416 3459 | 1-320-416-3459 |
| 1 320-416-3459 | +1 (320) 416-3459 | +1-320-416-3459 | +1 320 416 3459 | + 1-320-416-3459 |
| +1 320-416-3459 | 001 (320) 416-3459 | 001-320-416-3459 | 001 320 416 3459 | 00 1-320-416-3459 |
| 001 320-416-3459 | 0111 (320) 416-3459 | 0111-320-416-3459 | 0111 320 416 3459 | 011 1-320-416-3459 |
| 0111 320-416-3459 | 00111 (320) 416-3459 | 00111-320-416-3459 | 00111 320 416 3459 | 0011 1-320-416-3459 |
| 00111 320-416-3459 | 0101 (320) 416-3459 | 0101-320-416-3459 | 0101 320 416 3459 | 010 1-320-416-3459 |
| 0101 320-416-3459 | (320) 416-3459 | 320-416-3459 |