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Info on the number +13204385612

Telephone Number +13204385612 is a NANP Number and is in Area Code 320, Exchange Code 438 in Minnesota (MN), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Pine City, Pine County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MN.

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: Minnesota (MN) (320)
Exchange Name : Pine City, Pine County (438)
Type: Wireless
Original Provider: Bandwidth.com CLEC, 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:

6th November 2022 - Advance Fee Fraud Scam

On 6th November 2022, telephone number +13204385612 was reported as being used by scammers to pretend to be Adena T. Friedman using email address mrsadena.friedman@aol.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.
INDICATING THIS CODE (FRBNY-ATM 2022 ) YOUR FUND ($60MILLION)
Mrs. Adena T. Friedman
Tel; (320 438 5612
President and Chief Executive Officer

ONCE AGAIN OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended yesterday, It is obvious that you have not received your fund which is now in the amount of $60 Million) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three methods of payment which are by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years' time which is 2024. Also, with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on November 20th 2022),So stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of 50).

Bank Transfer: A Bank-to-Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 50.Note that you have been advice to urgently proceed to apps store and buy Itunes card or google card and send them and send the copy here, mm

Kindly get back to us as well with the payment details and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $60Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wire
transfer):_________

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of 50.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment/ package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (FRBNY 2022) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we look forward to serving you better. Thanks, and God bless you

Yours in Service,
EMAIL::: mrsadena.friedman@aol.com
Mrs Adena T. Friedman
Tel; (320 438 5612
President and Chief Executive Officer
INDICATING THIS CODE FRBNY ATM

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

13204385612 +13204385612 0013204385612 01113204385612 001113204385612
01013204385612 1 (320) 438-5612 1-320-438-5612 1 320 438 5612 1-320-438-5612
1 320-438-5612 +1 (320) 438-5612 +1-320-438-5612 +1 320 438 5612 + 1-320-438-5612
+1 320-438-5612 001 (320) 438-5612 001-320-438-5612 001 320 438 5612 00 1-320-438-5612
001 320-438-5612 0111 (320) 438-5612 0111-320-438-5612 0111 320 438 5612 011 1-320-438-5612
0111 320-438-5612 00111 (320) 438-5612 00111-320-438-5612 00111 320 438 5612 0011 1-320-438-5612
00111 320-438-5612 0101 (320) 438-5612 0101-320-438-5612 0101 320 438 5612 010 1-320-438-5612
0101 320-438-5612 (320) 438-5612 320-438-5612