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Info on the number +14023874433

Telephone Number +14023874433 is a NANP Number and is in Area Code 402, Exchange Code 387 in Nebraska (NE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Ainsworth, Brown County. The number was originally operated by the provider Onvoy, LLC - NE.

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: Nebraska (NE) (402)
Exchange Name : Ainsworth, Brown County (387)
Type: Landline
Original Provider: Onvoy, LLC - NE
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:

6th January 2021 - Advance Fee Fraud Scam

On 6th January 2021, telephone number +14023874433 was reported as being used by scammers to pretend to be Oliver D. Jimeno working as President & Chief Executive Officer for CTBC Bank using email address oliverdjimeno@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.
Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD7.5M COMPENSATION FUND with us
in your name but you have to contact(CENTRAL BANK OF NIGERIA)Where
your fund was originated and get us your RECOMMENDATION CLEARANCE
CERTIFICATE to enable us get your Fund Identification Record
Certificate of transfer in our system. The above mentioned said doc
will enable ME have further release of your fund into your account.

However to avoid long protocols reaching CBN GOVERNOR (Mr. Goodwin
Emefiele) contact him directly via: gdcb836@gmail.com,SUBJECT
CODE(NG-CTBC002) he will immediately respond to you immediately

Mr. Oliver D. Jimeno
President & Chief Executive Officer
CTBC BANK CANADA
(402)387 4433

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

14023874433 +14023874433 0014023874433 01114023874433 001114023874433
01014023874433 1 (402) 387-4433 1-402-387-4433 1 402 387 4433 1-402-387-4433
1 402-387-4433 +1 (402) 387-4433 +1-402-387-4433 +1 402 387 4433 + 1-402-387-4433
+1 402-387-4433 001 (402) 387-4433 001-402-387-4433 001 402 387 4433 00 1-402-387-4433
001 402-387-4433 0111 (402) 387-4433 0111-402-387-4433 0111 402 387 4433 011 1-402-387-4433
0111 402-387-4433 00111 (402) 387-4433 00111-402-387-4433 00111 402 387 4433 0011 1-402-387-4433
00111 402-387-4433 0101 (402) 387-4433 0101-402-387-4433 0101 402 387 4433 010 1-402-387-4433
0101 402-387-4433 (402) 387-4433 402-387-4433