Info on the number +14076552593
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Florida (FL) (407)
Exchange Name : Kissimmee, Osceola County (655)
Original Provider: XO Florida, Inc.
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:
13th February 2018 - Advance Fee Fraud Scam
On 13th February 2018, telephone number +14076552593 was reported as being used by scammers to pretend to be Robert Justin working for JPMorgan Chase Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Full Service Brick and Mortar Office
New York, NY 10025
Call Or Text +1(407)655-2593
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA,
I want to let you know that we have finished every arrangement regarding the transfer of your fund of $9.8million into your bank account as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account,The obtaining of the IMF CLEARANCE PAPER will cost $99 only and also that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country Benin Republic,
So all you need to do is to go ahead and send the only fee of $99 to the Country of Origin Benin Republic so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $99 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is completely transferred into your bank account,
You are instructed to send the only fee of $99 to the Country of Origin Benin Republic through Money Gram or Western Union with the information below ok,
Receiver Name:: AUSTINE IKEM
Address:: Benin Republic
Mr. Robert Justin
JPMorgan Chase Bank New York
Further details of this report can be found on our 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
|01014076552593||1 (407) 655-2593||1-407-655-2593||1 407 655 2593||1-407-655-2593|
|1 407-655-2593||+1 (407) 655-2593||+1-407-655-2593||+1 407 655 2593||+ 1-407-655-2593|
|+1 407-655-2593||001 (407) 655-2593||001-407-655-2593||001 407 655 2593||00 1-407-655-2593|
|001 407-655-2593||0111 (407) 655-2593||0111-407-655-2593||0111 407 655 2593||011 1-407-655-2593|
|0111 407-655-2593||00111 (407) 655-2593||00111-407-655-2593||00111 407 655 2593||0011 1-407-655-2593|
|00111 407-655-2593||0101 (407) 655-2593||0101-407-655-2593||0101 407 655 2593||010 1-407-655-2593|
|0101 407-655-2593||(407) 655-2593||407-655-2593|
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This page was last updated on 13 Feb 2018.