ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13323338839

Telephone Number +13323338839 is a NANP Number and is in Area Code 332, Exchange Code 333 in ***, North American Numbering Plan Area.

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.

Here is some general information about the number.

Country Code: 1
Country Name: North American Numbering Plan Area
Area Name: *** (332)
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:

10th June 2019 - Advance Fee Fraud Scam

On 10th June 2019, telephone number +13323338839 was reported as being used by scammers to pretend to be Donald V. Hammond working as Chief Operating Officer for Federal Reserve Bank of New York using email address donaldhammond993@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.
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +13323338839

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), The States will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some syndicate members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be credited into your new registered online account and the Online login access information will be given to you, once you provide us with an FBI FRAUD PROTECTION LICENSE REPORT of the funds for final approval and also to avoid the FBI from RED flagging your online account because of the large volume of funds involved. This will enable you log into the online account and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

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

13323338839 +13323338839 0013323338839 01113323338839 001113323338839
01013323338839 1 (332) 333-8839 1-332-333-8839 1 332 333 8839 1-332-333-8839
1 332-333-8839 +1 (332) 333-8839 +1-332-333-8839 +1 332 333 8839 + 1-332-333-8839
+1 332-333-8839 001 (332) 333-8839 001-332-333-8839 001 332 333 8839 00 1-332-333-8839
001 332-333-8839 0111 (332) 333-8839 0111-332-333-8839 0111 332 333 8839 011 1-332-333-8839
0111 332-333-8839 00111 (332) 333-8839 00111-332-333-8839 00111 332 333 8839 0011 1-332-333-8839
00111 332-333-8839 0101 (332) 333-8839 0101-332-333-8839 0101 332 333 8839 010 1-332-333-8839
0101 332-333-8839 (332) 333-8839 332-333-8839

This page has been viewed 1 times since 10th June 2019.

This page was last updated on 10 Jun 2019.