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Info on the number +13342265326

Telephone Number +13342265326 is a NANP Number and is in Area Code 334, Exchange Code 226 in Alabama (AL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Tuskegee, Macon County. The number was originally operated by the provider Level 3 Communications, LLC - AL.

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: Alabama (AL) (334)
Exchange Name : Tuskegee, Macon County (226)
Type: Landline
Original Provider: Level 3 Communications, LLC - AL
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:

5th November 2018 - Advance Fee Fraud Scam

On 5th November 2018, telephone number +13342265326 was reported as being used by scammers to pretend to be Caroline Hussein using email address unitednationcompensationcommission@email.cz 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.
Your Ref: RBC-04INTRA-801TT

Dear Beneficiary Fund / Email Address Owner R

EGISTERED CASE NR: UNCCORG / 8491MP

COMPENSATION OF FUNDS
We would like to inform you as a beneficiary of $ 2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory Unit, have been authorized to investigate the unnecessary delay on your payment, recommended and approved by United Nations Security Council.

During the course of our investigation, we have discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who have been trying to divert allocated funds to their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will allow you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officers of the previous paying banks. An irrevocable payment guarantee has been received by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary body of the United Nation Security Council under the Security Council resolution 687 (1991) to process claims and pay compensation for the losses and damages suffered as a direct result

of Iraq's unlawful invasion and occupation of Kuwait in 199 0-91. Their first meeting was held on 8th of April 2003.

You can view this page for your reviewhttp://www.un.org/News/Press/docs ... 4.doc.html

The United Nation Compensation Commission has received all the outstanding payments owed to the following: Firm, Contractors, Inheritance, Next of Kin, Supper Hurricane Sandy and Lottery beneficiaries originating from Africa, Europe, America, Asia and Middle East. Your payment has been approved to be credited in your favor through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and US databases which qualify you to lodge your claim for payment of USD $ 2,000,000.00. You are therefore advised to contact your case-appointed UNCC Claim Manager below, to begging the process of filling your claim and payment of funds through your ATM Card.

Mrs. Caroline Hussein

Email address: (unitednationcompensationcommission@email.cz) Direct Line: +1(3342265326

Important note, that your case Reference Number: UNCCORG / 8491IMF for your payment falls under the US-Euro-Asia-Africa geographic payment zone (UEAA1). Therefore, your payment, when processed under the UEAA1 geographic payment zone, will be executed by our treasury allocation of funds to a designated paying bank in the United States. Your money will be paid to you in a VISA / MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in the USA.

You are advised to contact UNCC Claims Manager immediately if you receive this notice to file for your funds claim and payment through delivery of other parts of the world, but the maximum withdrawal amount per day on the card is USD $ 5000. As a matter of urgency, please contact Mrs. Caroline Hussein and file for your payment with the information as stated below.

1 Beneficiary's Full Name ......................
2 Sex: ............................................... .......
3 Date of Birth: .......................................
4 Nationality:.........................................
5 Occupation: .........................................
6 Physical Address: ................................
7 Telephone Number: .............................
8 Private E-mail Address: ......................
9 Total Compensation Amount: USD $ 2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable UNCC to monitor your payment effectively. Congratulations.

With best compliments,

Mr.Godwin Emefiele

United Nations Compensation Commission.
We the people ..... A stronger UN for a better world

Further details of this report can be found on the ScamWarners.com forum

31st October 2018 - Advance Fee Fraud Scam

On 31st October 2018, telephone number +13342265326 was reported as being used by scammers to pretend to be Caroline Hussein using email address moneygramoffice100@seznam.cz 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.
Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department

This is to inform you that the America Embassy office was instructed to transfer your $2.5 Million Dollars

compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security

leading team, and America representative officers, therefore between now until Of end of February 2018 you

will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the

first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $2.5 Million

Dollars.

You have only six hours to call this office upon the receipt of this Email the maximum amount you will be

receiving per a day starting from today is $5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY AND PICK UP YOUR

FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.


Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 83595143

Sender First Name: james
Sender Last Name:Nguyen
Amount Sent= $5000 usd


NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it

on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So

that we will start sending you the payment through Money Gram Office Money transfer, the necessary Obligation

i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _________
Your Country: ________
Your Direct Telephone Numbers: _________
Your Current Home Address: _______
Your Current Occupation: _______________
Your Age: _________________
Your Email Address: __________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from

you,
Name:John Richard
Office Tel: +13342265326 Text or Call SMS
Manager Director for MoneyGram California USA.
Email: moneygramoffice100@seznam.cz
Name: Mr.s caroline Hussein

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

13342265326 +13342265326 0013342265326 01113342265326 001113342265326
01013342265326 1 (334) 226-5326 1-334-226-5326 1 334 226 5326 1-334-226-5326
1 334-226-5326 +1 (334) 226-5326 +1-334-226-5326 +1 334 226 5326 + 1-334-226-5326
+1 334-226-5326 001 (334) 226-5326 001-334-226-5326 001 334 226 5326 00 1-334-226-5326
001 334-226-5326 0111 (334) 226-5326 0111-334-226-5326 0111 334 226 5326 011 1-334-226-5326
0111 334-226-5326 00111 (334) 226-5326 00111-334-226-5326 00111 334 226 5326 0011 1-334-226-5326
00111 334-226-5326 0101 (334) 226-5326 0101-334-226-5326 0101 334 226 5326 010 1-334-226-5326
0101 334-226-5326 (334) 226-5326 334-226-5326

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This page was last updated on 05 Nov 2018.