ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13208030236

Telephone Number +13208030236 is a NANP Number and is in Area Code 320, Exchange Code 803 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Swanville, Morrison 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 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.

General information about +13208030236

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Minnesota (MN) (320)
Exchange Name : Swanville, Morrison County (803)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MN
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +13208030236

This number is recorded in our database for the following scams:

9th July 2022 - Advance Fee Fraud Scam

On 9th July 2022, telephone number +13208030236 was reported as being used by scammers to pretend to be Morris Adam using email address unitedbank48@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.
From The Desk of: Dr. Peter Bartek.
United Bank For Africa.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Email:unitedbank48@aol.com

TELEGRAPHIC TRANSFER NOTICE.

We are here to notify you concerning your fund Transfer through our
bank, UBA BANK GROUP New York branch, to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS)
to credit the sum of US$5.5 Million into your bank account.

Note that the bank have started processing your bill of payment and
everything concerning the immediate remittance of your funds will be
carried out within the time we received your banking information?
Meanwhile your Email contact details and name were received from our
research manager, Mr Morris Adam Email(unitedbank48@aol.com)on your
behalf to FRB for immediate release of your fund

This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
America Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America, Europe & Asia in other to help improve
their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together

Therefore, reconfirm the aforesaid information accurately, because
this office cannot afford to be held liable for any wrong transfer of
funds or liable of any fund credited into an unknown account.

Contact Person: Mr Morris Adam
Contact Email: (unitedbank48@aol.com)
PHONE NO:+1-320-803-0236

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to us the above
information to enable the bank use it to process your bill of payment.

Your quick response shall be mostly appreciated for immediate
attention of the credit control department.

Yours Faithfully,
Dr. Peter Bartek.
Vice Chairman, Director, Credit /Telex Department.

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.

Visitor comments for +13208030236 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +13208030236

This number could also be written in the following formats

13208030236 +13208030236 0013208030236 01113208030236 001113208030236
01013208030236 1 (320) 803-0236 1-320-803-0236 1 320 803 0236 1-320-803-0236
1 320-803-0236 +1 (320) 803-0236 +1-320-803-0236 +1 320 803 0236 + 1-320-803-0236
+1 320-803-0236 001 (320) 803-0236 001-320-803-0236 001 320 803 0236 00 1-320-803-0236
001 320-803-0236 0111 (320) 803-0236 0111-320-803-0236 0111 320 803 0236 011 1-320-803-0236
0111 320-803-0236 00111 (320) 803-0236 00111-320-803-0236 00111 320 803 0236 0011 1-320-803-0236
00111 320-803-0236 0101 (320) 803-0236 0101-320-803-0236 0101 320 803 0236 010 1-320-803-0236
0101 320-803-0236 (320) 803-0236 320-803-0236