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Info on the number +13209992137

Telephone Number +13209992137 is a NANP Number and is in Area Code 320, Exchange Code 999 in Minnesota (MN), USA.

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.

General information about +13209992137

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Minnesota (MN) (320)
Validity: The number is the correct length for a North American number.

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Scam alerts for +13209992137

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

10th December 2022 - Advance Fee Fraud Scam

On 10th December 2022, telephone number +13209992137 was reported as being used by scammers to pretend to be Richard Kaba working for Worldremit Intercontinental Private Bank Ltd. using email address richardkaba46@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.
CORPORATE HEADQUARTERS THE WORLD BANK
ADDRESS::1818 H STREET, NW WASHINGTON, DC 20433 USA

FROM THE DESK OF: DAVID ROBERT MALPASS, PRESIDENT THE WORLD BANK UNITED STATES OF AMERICA (USA)

ATTN::

IMMEDIATE RELEASE OF YOUR APPROVED INHERITANCE/COMPENSATION FUNDS(USD$15.5M)
=============================================================

Greetings to you and your family. Let me start by introducing myself. I am DAVID ROBERT MALPASS THE PRESIDENT WORLD BANK UNITED STATES OF AMERICA (USA). Currently here in the United States Of America(USA)
fighting against Internet frauds throughout the whole world. I was assigned by JOE BIDEN THE CURRENT PRESIDENT OF THE UNITED STATES OF AMERICA,(UNITED NATIONS,INTERNATIONAL MONITORING FUNDS(IMF)THE WORLD BANK PRESIDENT,THE UNITED STATES GOVERNMENT AND THE APEX BANK OF THE UNITED STATES OF AMERICA) to help scam victims and people who are yet to receive their approved inheritance/compensation funds payment to receive it without been scammed again.

I hereby wish to inform you that your approved inheritance/compensation funds payment has been redirected to the WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD.For immediate release to you with immediate effect.

Nevertheless, we have set up a new arrangement to carry out your payment through "BANK WIRE TRANSFER”. Your funds (US$15,500,000.00) should be TRANSFER to you directly into your nominated BANK ACCOUNT through our foreign payment paramount center at the WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD.

In view of this, be informed that your "Payment Files, Document & funds (US$15.5MUSD)"has been forwarded to our international paramount payment center at the WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD.. For immediate TRANSFER to you, therefore you are required to contact our payment center where your payment has been forwarded to in order to proceed on your funds TRANSFER/PAYMENT immediately.

Kindly contact the "WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD..” with the information below,

Head Office / Customer Service.
WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD.
NEW YORK,UNITED STATES OF AMERICA.

Contact Person: MR.RICHARD KABA.,THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT OF WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD.

Direct Contact E-mail Address:(richardkaba46@gmail.com)
DIRECT TEL:: 1-320 999 2137

I advise you should contact MR.RICHARD KABA., with the above information immediately to enable his office to embark officially on your funds TRANSFER/PAYMENT immediately. Do contact MR.RICHARD KABA As you were directed and fully comply and corporate with the MR.RICHARD KABA.,THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT OF WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD. to enable them work with you and effect the release and transfer of your funds to you as soon as possible.

Finally, note you are required to forward all your "BANKING ACCOUNT DETAILS/INFORMATION" to the MR.RICHARD KABA.,THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT OF WORLDREMIT INTERCONTINENTAL PRIVATE BANK LTD.

Do not hesitate to notify me after contacting the BANK. Try to update and notify me upon contacting the BANK regarding your fund TRANSFER/PAYMENT.

Waiting to hear from you as soon as possible.

Good luck & remain blessed.

Regards,
Yours Truly
DAVID ROBERT MALPASS
THE PRESIDENT WORLD BANK UNITED STATES OF AMERICA (USA)

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.

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Output formats for +13209992137

This number could also be written in the following formats

13209992137 +13209992137 0013209992137 01113209992137 001113209992137
01013209992137 1 (320) 999-2137 1-320-999-2137 1 320 999 2137 1-320-999-2137
1 320-999-2137 +1 (320) 999-2137 +1-320-999-2137 +1 320 999 2137 + 1-320-999-2137
+1 320-999-2137 001 (320) 999-2137 001-320-999-2137 001 320 999 2137 00 1-320-999-2137
001 320-999-2137 0111 (320) 999-2137 0111-320-999-2137 0111 320 999 2137 011 1-320-999-2137
0111 320-999-2137 00111 (320) 999-2137 00111-320-999-2137 00111 320 999 2137 0011 1-320-999-2137
00111 320-999-2137 0101 (320) 999-2137 0101-320-999-2137 0101 320 999 2137 010 1-320-999-2137
0101 320-999-2137 (320) 999-2137 320-999-2137