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Info on the number +13212093495

Telephone Number +13212093495 is a NANP Number and is in Area Code 321, Exchange Code 209 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Orlando, Orange County. The number was originally operated by the provider Peerless Network of Florida, LLC - FL.

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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Florida (FL) (321)
Exchange Name : Orlando, Orange County (209)
Type: Landline
Original Provider: Peerless Network of Florida, LLC - FL
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:

1st March 2018 - Advance Fee Fraud Scam

On 1st March 2018, telephone number +13212093495 was reported as being used by scammers to pretend to be Michael Reynold working for All American Courier LLC using email address michael.reynolds@qq.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.
Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York.

This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved

abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $25.00 for each day the Consignment box stays in their custody for

16 days. total charges you are to pay is $400.kindly take note that you are in better position to pay this $400 first before delivery can proceed.if you can pay the $400 don't email or call to harass anyone because the FBI are aware of this for your own good.

The fee $400 can not be deducted or taken out from the box because it's again ts the law and hence must be provided by you before your Consignment box can be delivered to you.

You are therefore advised to make contact with Agent Michael Reynold of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You are to contact Agent Michael Reynold of All American Courier, llc, through his email (michael.reynolds@qq.com) text or call + 1(321) 209-3495

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:......................
2.Home Address.....................
3.Country:.................... ....
4. Nearest Airport.................
5.State:...........................
6.Occupation:......................
7.Cell Phone ......................
8. A copy of your ID...............

To recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department

for holding.

God Bless The United States of America.

Deborah Ale Flint.
Executive Director.

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

13212093495 +13212093495 0013212093495 01113212093495 001113212093495
01013212093495 1 (321) 209-3495 1-321-209-3495 1 321 209 3495 1-321-209-3495
1 321-209-3495 +1 (321) 209-3495 +1-321-209-3495 +1 321 209 3495 + 1-321-209-3495
+1 321-209-3495 001 (321) 209-3495 001-321-209-3495 001 321 209 3495 00 1-321-209-3495
001 321-209-3495 0111 (321) 209-3495 0111-321-209-3495 0111 321 209 3495 011 1-321-209-3495
0111 321-209-3495 00111 (321) 209-3495 00111-321-209-3495 00111 321 209 3495 0011 1-321-209-3495
00111 321-209-3495 0101 (321) 209-3495 0101-321-209-3495 0101 321 209 3495 010 1-321-209-3495
0101 321-209-3495 (321) 209-3495 321-209-3495

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This page was last updated on 01 Mar 2018.