Info on the number +13239994388
Telephone Number +13239994388 is a NANP Number and is in Area Code 323, Exchange Code 999 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 Bandwidth.com CLEC, 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 (999)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
14th June 2022 - Advance Fee Fraud Scam
On 14th June 2022, telephone number +13239994388 was reported as being used by scammers to pretend to be Edward Barry working as Chief Executive Officer for Capital Bank and Trust Company using email address capitalbank2022@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
Dear friend XXX
I'm Mr. Antti Herlin, the Finnish billionaire and CEO of Finnish KONE Corporation. My billionaire was a gift from God to me and I have decided to use this year 2022 to praise Almighty God by giving away the sum of € 55 million euro each to three lucky people around the world as free gift money to keep you so rich so that you can begin to enjoy life and provide for the needs of your family.
We're donating €55 million euro ( Fifty Five Million Euro) each to help three lucky individuals for small businesses around the world.
The Fifty Five Million Euro we are offering you may not be too much for you or your company, but I believe it is enough to help you to help others to keep humanity alive even in the face of this great adversity. We chose you to be a part of these blessings because we believe that a little financial support can make a big difference in life.
All selected e-mail addresses will receive a cash donation from Mr. Antti Herlin through Capital Bank and Trust Company's main office in the United States of America as soon as possible.
Pursuant to your donation agreement signed with Capital Bank and Trust Company Head Office, once your fund donation of EUR 55 million is approved, the Bank's Chief Executive Officer, Mr Edward Barry, will contact you to process your fund donation to you via bank to bank transfer system.
However, if you do not have a bank account to which you would like us to transfer donation funds to you in your country, Capital Bank and Trust Company agree to send your donation funds to you through the internet online banking system on your behalf as you agree to bank them .
Therefore, we must advise you to proceed with the disbursement process as soon as possible by contacting our assigned financial institution ( Capital Bank and Trust Company ) by yourself for further advice on policies and processes to get your money across to you because bankers are always busy with many customer activities.
Contact person ::: Mr. Edward Barry
Chief Executive Officer bei Capital Bank and Trust Company
Contact phone :: + 1-323-999-4388
WhatsApp Number : + 1-323-406-8577
Contact Email: capitalbank2022@accountant.com
Office email: edwardbarry2022@yahoo.com
Mr. Edward Barry was Senior Vice President Product, Marketing and Analytics, Small Business/Business Banking for Capital One Financial Services and led strategic marketing initiatives for Bank of America and Ernst & Young.
Finally: Be aware of fraudulent email activities happening across the internet today and this is to prevent you from wasting money on bogus bureaus, they claim who they are not by using the name of big offices to scam people's money true to GOD Almighty.
If those funds fraud the internet promise you is coming from a legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spending much money okay.
So make sure you contact the rightful office of Capital Bank and Trust Company headquarter United States of America responsible for your donation fund at + 1-323-999-4388 or capitalbank2022@accountant.com to avoid mistakes and also keep this fund notification to yourself until the total funds transfer to your personal bank account for security reason sign and approved by United States Government Supreme Court of Justice Attorney General.
We hope to make you and your family happy.
Congratulations and happy celebrations in advance,
We will also force you to see what you can do to alleviate poverty in your area, support your families, friends, colleagues or workers so they too can provide for their loved ones and families, and you must too try to improve the standard of living of as many people as possible in your country, because this is our main goal to donate this money to you.
Thank you for the quick compliance.
Kind regards.
Herr Antti Herlin,
the Finnish billionaire and businessman
My email: giftmoneydonation@aol.com
I'm Mr. Antti Herlin, the Finnish billionaire and CEO of Finnish KONE Corporation. My billionaire was a gift from God to me and I have decided to use this year 2022 to praise Almighty God by giving away the sum of € 55 million euro each to three lucky people around the world as free gift money to keep you so rich so that you can begin to enjoy life and provide for the needs of your family.
We're donating €55 million euro ( Fifty Five Million Euro) each to help three lucky individuals for small businesses around the world.
The Fifty Five Million Euro we are offering you may not be too much for you or your company, but I believe it is enough to help you to help others to keep humanity alive even in the face of this great adversity. We chose you to be a part of these blessings because we believe that a little financial support can make a big difference in life.
All selected e-mail addresses will receive a cash donation from Mr. Antti Herlin through Capital Bank and Trust Company's main office in the United States of America as soon as possible.
Pursuant to your donation agreement signed with Capital Bank and Trust Company Head Office, once your fund donation of EUR 55 million is approved, the Bank's Chief Executive Officer, Mr Edward Barry, will contact you to process your fund donation to you via bank to bank transfer system.
However, if you do not have a bank account to which you would like us to transfer donation funds to you in your country, Capital Bank and Trust Company agree to send your donation funds to you through the internet online banking system on your behalf as you agree to bank them .
Therefore, we must advise you to proceed with the disbursement process as soon as possible by contacting our assigned financial institution ( Capital Bank and Trust Company ) by yourself for further advice on policies and processes to get your money across to you because bankers are always busy with many customer activities.
Contact person ::: Mr. Edward Barry
Chief Executive Officer bei Capital Bank and Trust Company
Contact phone :: + 1-323-999-4388
WhatsApp Number : + 1-323-406-8577
Contact Email: capitalbank2022@accountant.com
Office email: edwardbarry2022@yahoo.com
Mr. Edward Barry was Senior Vice President Product, Marketing and Analytics, Small Business/Business Banking for Capital One Financial Services and led strategic marketing initiatives for Bank of America and Ernst & Young.
Finally: Be aware of fraudulent email activities happening across the internet today and this is to prevent you from wasting money on bogus bureaus, they claim who they are not by using the name of big offices to scam people's money true to GOD Almighty.
If those funds fraud the internet promise you is coming from a legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spending much money okay.
So make sure you contact the rightful office of Capital Bank and Trust Company headquarter United States of America responsible for your donation fund at + 1-323-999-4388 or capitalbank2022@accountant.com to avoid mistakes and also keep this fund notification to yourself until the total funds transfer to your personal bank account for security reason sign and approved by United States Government Supreme Court of Justice Attorney General.
We hope to make you and your family happy.
Congratulations and happy celebrations in advance,
We will also force you to see what you can do to alleviate poverty in your area, support your families, friends, colleagues or workers so they too can provide for their loved ones and families, and you must too try to improve the standard of living of as many people as possible in your country, because this is our main goal to donate this money to you.
Thank you for the quick compliance.
Kind regards.
Herr Antti Herlin,
the Finnish billionaire and businessman
My email: giftmoneydonation@aol.com
Further details of this report can be found on the ScamSurvivors.com forum
14th June 2022 - Advance Fee Fraud Scam
On 14th June 2022, telephone number +13239994388 was reported as being used by scammers to pretend to be Edward Barry working as Chief Executive Officer for Capital Bank and Trust Company using email address edwardbarry2022@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Dear friend XXX
I'm Mr. Antti Herlin, the Finnish billionaire and CEO of Finnish KONE Corporation. My billionaire was a gift from God to me and I have decided to use this year 2022 to praise Almighty God by giving away the sum of € 55 million euro each to three lucky people around the world as free gift money to keep you so rich so that you can begin to enjoy life and provide for the needs of your family.
We're donating €55 million euro ( Fifty Five Million Euro) each to help three lucky individuals for small businesses around the world.
The Fifty Five Million Euro we are offering you may not be too much for you or your company, but I believe it is enough to help you to help others to keep humanity alive even in the face of this great adversity. We chose you to be a part of these blessings because we believe that a little financial support can make a big difference in life.
All selected e-mail addresses will receive a cash donation from Mr. Antti Herlin through Capital Bank and Trust Company's main office in the United States of America as soon as possible.
Pursuant to your donation agreement signed with Capital Bank and Trust Company Head Office, once your fund donation of EUR 55 million is approved, the Bank's Chief Executive Officer, Mr Edward Barry, will contact you to process your fund donation to you via bank to bank transfer system.
However, if you do not have a bank account to which you would like us to transfer donation funds to you in your country, Capital Bank and Trust Company agree to send your donation funds to you through the internet online banking system on your behalf as you agree to bank them .
Therefore, we must advise you to proceed with the disbursement process as soon as possible by contacting our assigned financial institution ( Capital Bank and Trust Company ) by yourself for further advice on policies and processes to get your money across to you because bankers are always busy with many customer activities.
Contact person ::: Mr. Edward Barry
Chief Executive Officer bei Capital Bank and Trust Company
Contact phone :: + 1-323-999-4388
WhatsApp Number : + 1-323-406-8577
Contact Email: capitalbank2022@accountant.com
Office email: edwardbarry2022@yahoo.com
Mr. Edward Barry was Senior Vice President Product, Marketing and Analytics, Small Business/Business Banking for Capital One Financial Services and led strategic marketing initiatives for Bank of America and Ernst & Young.
Finally: Be aware of fraudulent email activities happening across the internet today and this is to prevent you from wasting money on bogus bureaus, they claim who they are not by using the name of big offices to scam people's money true to GOD Almighty.
If those funds fraud the internet promise you is coming from a legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spending much money okay.
So make sure you contact the rightful office of Capital Bank and Trust Company headquarter United States of America responsible for your donation fund at + 1-323-999-4388 or capitalbank2022@accountant.com to avoid mistakes and also keep this fund notification to yourself until the total funds transfer to your personal bank account for security reason sign and approved by United States Government Supreme Court of Justice Attorney General.
We hope to make you and your family happy.
Congratulations and happy celebrations in advance,
We will also force you to see what you can do to alleviate poverty in your area, support your families, friends, colleagues or workers so they too can provide for their loved ones and families, and you must too try to improve the standard of living of as many people as possible in your country, because this is our main goal to donate this money to you.
Thank you for the quick compliance.
Kind regards.
Herr Antti Herlin,
the Finnish billionaire and businessman
My email: giftmoneydonation@aol.com
I'm Mr. Antti Herlin, the Finnish billionaire and CEO of Finnish KONE Corporation. My billionaire was a gift from God to me and I have decided to use this year 2022 to praise Almighty God by giving away the sum of € 55 million euro each to three lucky people around the world as free gift money to keep you so rich so that you can begin to enjoy life and provide for the needs of your family.
We're donating €55 million euro ( Fifty Five Million Euro) each to help three lucky individuals for small businesses around the world.
The Fifty Five Million Euro we are offering you may not be too much for you or your company, but I believe it is enough to help you to help others to keep humanity alive even in the face of this great adversity. We chose you to be a part of these blessings because we believe that a little financial support can make a big difference in life.
All selected e-mail addresses will receive a cash donation from Mr. Antti Herlin through Capital Bank and Trust Company's main office in the United States of America as soon as possible.
Pursuant to your donation agreement signed with Capital Bank and Trust Company Head Office, once your fund donation of EUR 55 million is approved, the Bank's Chief Executive Officer, Mr Edward Barry, will contact you to process your fund donation to you via bank to bank transfer system.
However, if you do not have a bank account to which you would like us to transfer donation funds to you in your country, Capital Bank and Trust Company agree to send your donation funds to you through the internet online banking system on your behalf as you agree to bank them .
Therefore, we must advise you to proceed with the disbursement process as soon as possible by contacting our assigned financial institution ( Capital Bank and Trust Company ) by yourself for further advice on policies and processes to get your money across to you because bankers are always busy with many customer activities.
Contact person ::: Mr. Edward Barry
Chief Executive Officer bei Capital Bank and Trust Company
Contact phone :: + 1-323-999-4388
WhatsApp Number : + 1-323-406-8577
Contact Email: capitalbank2022@accountant.com
Office email: edwardbarry2022@yahoo.com
Mr. Edward Barry was Senior Vice President Product, Marketing and Analytics, Small Business/Business Banking for Capital One Financial Services and led strategic marketing initiatives for Bank of America and Ernst & Young.
Finally: Be aware of fraudulent email activities happening across the internet today and this is to prevent you from wasting money on bogus bureaus, they claim who they are not by using the name of big offices to scam people's money true to GOD Almighty.
If those funds fraud the internet promise you is coming from a legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spending much money okay.
So make sure you contact the rightful office of Capital Bank and Trust Company headquarter United States of America responsible for your donation fund at + 1-323-999-4388 or capitalbank2022@accountant.com to avoid mistakes and also keep this fund notification to yourself until the total funds transfer to your personal bank account for security reason sign and approved by United States Government Supreme Court of Justice Attorney General.
We hope to make you and your family happy.
Congratulations and happy celebrations in advance,
We will also force you to see what you can do to alleviate poverty in your area, support your families, friends, colleagues or workers so they too can provide for their loved ones and families, and you must too try to improve the standard of living of as many people as possible in your country, because this is our main goal to donate this money to you.
Thank you for the quick compliance.
Kind regards.
Herr Antti Herlin,
the Finnish billionaire and businessman
My email: giftmoneydonation@aol.com
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
| 13239994388 | +13239994388 | 0013239994388 | 01113239994388 | 001113239994388 |
| 01013239994388 | 1 (323) 999-4388 | 1-323-999-4388 | 1 323 999 4388 | 1-323-999-4388 |
| 1 323-999-4388 | +1 (323) 999-4388 | +1-323-999-4388 | +1 323 999 4388 | + 1-323-999-4388 |
| +1 323-999-4388 | 001 (323) 999-4388 | 001-323-999-4388 | 001 323 999 4388 | 00 1-323-999-4388 |
| 001 323-999-4388 | 0111 (323) 999-4388 | 0111-323-999-4388 | 0111 323 999 4388 | 011 1-323-999-4388 |
| 0111 323-999-4388 | 00111 (323) 999-4388 | 00111-323-999-4388 | 00111 323 999 4388 | 0011 1-323-999-4388 |
| 00111 323-999-4388 | 0101 (323) 999-4388 | 0101-323-999-4388 | 0101 323 999 4388 | 010 1-323-999-4388 |
| 0101 323-999-4388 | (323) 999-4388 | 323-999-4388 |