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Info on the number +13217018959

Telephone Number +13217018959 is a NANP Number and is in Area Code 321, Exchange Code 701 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Melbourne, Brevard County. The number was originally operated by the provider Neutral Tandem-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 : Melbourne, Brevard County (701)
Type: Landline
Original Provider: Neutral Tandem-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:

26th August 2018 - Advance Fee Fraud Scam

On 26th August 2018, telephone number +13217018959 was reported as being used by scammers to pretend to be Christopher Woelffer using email address mrchristopherwoe@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.
Trust Mark Bank
248 East Capitol Street
Jackson, 39201.
Cell Phone Number . +1-321-701-8959

Dear : Beneficiary

This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard

disk in our custody here in United state America therefore, qualified you for this UN Assisted compensation Program. We

have approved to pay each of the victims we have their e-mail addresses the sum of US$3.5million .

I email to let you know that after today's meeting as it was agree by United state board of Trustee with the help of United

Nation Chairman, the meeting started going well and end well as the agree that all beneficiary are to take care of the

delivery charges of this same fund, which will be sending to the origin of the fund for access approval, after that, then i

will have the fully access to transfer all beneficiary fund without any more delay.

online with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic

Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) only.

Contact me on this email(mrchristopherwoe@gmail.com)

Payment Information we be giving to you as soon as you reply back to my email with your receiving information such as

bellow.

1) YOUR FULL NAME.
2) YOUR COUNTRY, CITY /ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE
6).YOUR I.D PASSPORT OR DRIVER LICENSE.

Yours sincerely,
For: Trust Mark Bank

Mr Christopher Woelffer
President and Chief Executive Officer
Cell Phone Number . +1-321-701-8959

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

13217018959 +13217018959 0013217018959 01113217018959 001113217018959
01013217018959 1 (321) 701-8959 1-321-701-8959 1 321 701 8959 1-321-701-8959
1 321-701-8959 +1 (321) 701-8959 +1-321-701-8959 +1 321 701 8959 + 1-321-701-8959
+1 321-701-8959 001 (321) 701-8959 001-321-701-8959 001 321 701 8959 00 1-321-701-8959
001 321-701-8959 0111 (321) 701-8959 0111-321-701-8959 0111 321 701 8959 011 1-321-701-8959
0111 321-701-8959 00111 (321) 701-8959 00111-321-701-8959 00111 321 701 8959 0011 1-321-701-8959
00111 321-701-8959 0101 (321) 701-8959 0101-321-701-8959 0101 321 701 8959 010 1-321-701-8959
0101 321-701-8959 (321) 701-8959 321-701-8959

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This page was last updated on 26 Aug 2018.