Info on the number +13234214375
Telephone Number +13234214375 is a NANP Number and is in Area Code 323, Exchange Code 421 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Onvoy, LLC - CA.
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: California (CA) (323)
Exchange Name : Los Angeles, Los Angeles County (421)
Original Provider: Onvoy, LLC - CA
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:
11th March 2018 - Advance Fee Fraud Scam
On 11th March 2018, telephone number +13234214375 was reported as being used by scammers to pretend to be Janet L. Yellen working for Federal Reserve Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Payment of USD$8.500, 000, 00 Million Dollars in an ATM CARD
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
E-mail: federalreservebanknewy email@example.com
E-Mail: federalreservebanknewy firstname.lastname@example.org
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
UNPAID BENEFICIARY Sir/Madam,
Please kindly be notified that the Federal Reserve Board New York branch has given the USPS shipping department an instruction to proceed with the dispatch of your ATM Master Card to your home address.
Meanwhile, be advised that the bank has concluded and agreed that your payment worth US$8.500, 000,00 will be released to you through an ATM Master Card which will be delivered to you directly to your residency.
However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home, you have to reply back to me as soon as possible with the below DATA’ to enable the USPS shipping department California -USA proceed with the immediate dispatch tomorrow been
Date: 09th of March 2018
Bear in mind that the tracking number of your parcel will be given to you by Rev Nduka Umeh the USPS shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line soonest there is a response from you today.
You are further advised to contact the shipping agent Rev Nduka Umeh now with the below e-mail ID to enable them proceed immediately, the tracking number of your parcel will be given to you soonest you are able to comply with their directives.
The ATM Master CARD is credited with the sum of$8.500.000.00 USD (EIGHT Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00), We have concluded delivery arrangement with the below courier services companies and their delivery time and fees is stated below.
USPS=48hrs/ ( cost-$120)
AMOUNT TRANSFERRING IN PROGRESS $8.5 00 000.00 USD
Transfer Current Percent% : 91%Done/Loading....
FEDERAL RESERVE BOARD NEW YORK Message: Transfer!!! Placed On Hold for Administrative Processing
Out of 100%
Amount Transferring: $8.5 00,000,00USD
Account ID: [ Donation ] A/c Activated ...
[91% Done] Loading... [9% Remaining] Inprogress...
E-mail him right away and ask him how you can send the coverage charge of US$120 to their office for the final procedures.
CONTACT PERSON Rev Nduka Umeh The Delivery Agent USPS.
Telephone: +1 (951) 364-1726)
You are advised to contact him AT with the information stated below:
Your full Name:
Your direct Tel, Cell:
A copy of your ID or ID numbers for Identification:
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the coverage charge of US$120 is received to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM CARD-FRB2NK218) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Reply back to us accordingly; The bank Wait For Your Expedite Response.
You can call me or send me an sms, but i prefer sms because I'm always busy in the office and i can`t be able to pick calls.+13234214375
THANKS FOR YOUR CO-OPERATION.
33 LIBERTY STREET
NEW YORK, NY 10045. USA
Credit Control / Telex Dept.
Janet L. Yellen
Chairman Director Federal Reserve Bank New York,
CC: United Nation
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
|01013234214375||1 (323) 421-4375||1-323-421-4375||1 323 421 4375||1-323-421-4375|
|1 323-421-4375||+1 (323) 421-4375||+1-323-421-4375||+1 323 421 4375||+ 1-323-421-4375|
|+1 323-421-4375||001 (323) 421-4375||001-323-421-4375||001 323 421 4375||00 1-323-421-4375|
|001 323-421-4375||0111 (323) 421-4375||0111-323-421-4375||0111 323 421 4375||011 1-323-421-4375|
|0111 323-421-4375||00111 (323) 421-4375||00111-323-421-4375||00111 323 421 4375||0011 1-323-421-4375|
|00111 323-421-4375||0101 (323) 421-4375||0101-323-421-4375||0101 323 421 4375||010 1-323-421-4375|
|0101 323-421-4375||(323) 421-4375||323-421-4375|
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This page was last updated on 11 Mar 2018.