Info on the number +13602324710
Telephone Number +13602324710 is a NANP Number and is in Area Code 360, Exchange Code 232 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Longview, Cowlitz County. The number was originally operated by the provider Ymax Communications Corp. - WA.
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: Washington (WA) (360)
Exchange Name
: Longview, Cowlitz County (232)
Type: Landline
Original Provider: Ymax Communications Corp. - WA
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:
10th October 2019 - Advance Fee Fraud Scam
On 10th October 2019, telephone number +13602324710 was reported as being used by scammers to pretend to be Antonio Guterres using email address unfmd005@hotmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028
ATTENTION:
IRREVOCABLE RELEASE OF YOUR PAYMENT OF $45.7MILLION .
Following a Copy of your CONTRACT PAYMENT FILE with REFERENCE NUMBER(FGN/NNPC/PED/0099/0015CONTRACTOR) in your Favor as the Real Bonafide Beneficiary of this said Contract Fund of $45.7Million which is still in the Custody of WORLD BANK(WB) as been forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPT and BOARDS of
DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC).
Based on our Direct Findings,Confirmation and Verification from your Contract Payment File,Office of UNITED NATIONS(UN) FUND MONITORING DEPT was meant to understand that you have Fulfilled
and Satisfied all the Requisite and Necessary Conditions by making all the required/needed Payment which supposed to Guarantee / Warrant the Immediate Release of this said Contract Fund of $45.7Million to you..
Sequel to this Development,Office of UNITED NATIONS(UN) FUND MONITORING DEPT wish you to understand that your Contract Fund of $45.7Million is ready and awaiting to be Released to you .
All that is been required from you is to make a Trip to the WORLD BANK(WB) HEADQUARTER in GENEVA,SWITZERLAND to come and Sign your FUND RELEASE ORDER BOND CERTIFICATE to enable this Contract Fund of $45.7Million to be Released to you Immediately upon the Signing of your FUND RELEASE ORDER BOND CERTIFICATE.
Office of UNITED NATIONS(UN) FUND MONITORING DEPT wish to bring to your urgent attention that an INVITATION LETTER will be provided to you to Facilitate your VISA PROCESSING and PROCUREMENT whereby you are Ready for the TRIP.
Alternatively,Office of UNITED NATIONS(UN) FUND MONITORING DEPT wish you to understand that you can seek or apply for the Service of the WORLD BANK ATTORNEY/LAWYER who can render this Service to you whereby you are unable to make the Trip to the WORLD BANK(WB) HEADQUARTER in GENEVA,SWITZERLAND.
You can contact the CHIEF LEGAL DIRECTOR/COUNSEL of the WORLD BANK(WB) JUSTICE(MRS) ROSLYN WOOD with below contact Information .for further confirmation and directives on whereby you are unable to make the trip
JUSTICE(MRS)ROSLYN WOOD.
CHIEF LEGAL DIRECTOR/COUNSEL
WORLD BANK(WB) LEGAL DEPT
-- EMAIL ---- wblegaldept7online@hotmail.com
In line with this development,You are hereby required to Provide us with under-listed items.
1.YOUR FULL NAME
2.RESIDENTIAL ADDRESS
3.MOBILE/CELL PHONE NUMBER
4.DATE OF BIRTH
5.A SCANNED COPY OF ANY OF YOUR IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT,DRIVING LICENSE OR OFFICIAL IDENTIFICATION CARD.
Office of UNITED NATIONS FUND MONITORING DEPT wish to bring to your urgent attention that the ONLY and FINAL PAYMENT MEANS/ALTERNATIVE for you in receiving this said Contract Fund of $45.7Million is by ONLINE BANKING TRANSFER where you have to make the Transfer of this said fund yourself from WORLD BANK(WB) directly to your own Nominated Bank Account without the Involvement of any TELEX DIRECTOR/FINANCIAL SURVEILLANCE .
The Website of the Corresponding Paying Bank will be forwarded to you upon the receipt/Confirmation of your Positive response on where you are going to make the Transfer yourself from our Corresponding Paying Bank Directly to your own Nominated Bank Account..
Finally,You will be Guided and Directed on how to make the ONLINE TRANSFER of this said fund yourself from WORLD BANK Directly to your own Nominated Bank Account upon the receipt/confirmation of your Positive response.
Kindly feel free to ask any Question in any area you want us to clarify you and as well seek any possible help which you feel we can render to you in this regard.
Thanks in anticipation of your Positive and Swift response. Upon the receipt/confirmation of your Payment,We will advise you on what to do.
CC---whitehousepmentconfirmations@hotmail.com
CC---imfpmentupdate@hotmail.com
CC-----usdeptofjustice@hotmail.com
CC-----irs001online@hotmail.com
CC----wbcustomerservices@hotmail.com
CC---fbi007online@hotmail.com
CC-----unfundmonitoringdept@hotmail.com
CC-----dhlcourierexpress001online@hotmail.com
CC-----ustreasurydept@hotmail.com
.
MOBILE/CELL # 1-360-232-4710
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE
CONGRATULATIONS!
Inline image OWAPstImg44538
MR ANTONIO GUTERRES
HONORABLE SECRETARY- GENERAL OF UNITED NATIONS(UN).
Inline image OWAPstImg531216
Inline image OWAPstImg344791
Inline image OWAPstImg493393
Inline image OWAPstImg618849
MR BAN-KI-MOON
Fmr Secretary-General Ban Ki-moon
Image result for ban ki moon signature
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
13602324710 | +13602324710 | 0013602324710 | 01113602324710 | 001113602324710 |
01013602324710 | 1 (360) 232-4710 | 1-360-232-4710 | 1 360 232 4710 | 1-360-232-4710 |
1 360-232-4710 | +1 (360) 232-4710 | +1-360-232-4710 | +1 360 232 4710 | + 1-360-232-4710 |
+1 360-232-4710 | 001 (360) 232-4710 | 001-360-232-4710 | 001 360 232 4710 | 00 1-360-232-4710 |
001 360-232-4710 | 0111 (360) 232-4710 | 0111-360-232-4710 | 0111 360 232 4710 | 011 1-360-232-4710 |
0111 360-232-4710 | 00111 (360) 232-4710 | 00111-360-232-4710 | 00111 360 232 4710 | 0011 1-360-232-4710 |
00111 360-232-4710 | 0101 (360) 232-4710 | 0101-360-232-4710 | 0101 360 232 4710 | 010 1-360-232-4710 |
0101 360-232-4710 | (360) 232-4710 | 360-232-4710 |