Info on the number +14322073374
Telephone Number +14322073374 is a NANP Number and is in Area Code 432, Exchange Code 207 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Valentine, Jeff Davis County.
Number portability may mean that this number is no longer used as a Wireless 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: Texas (TX) (432)
Exchange Name
: Valentine, Jeff Davis County (207)
Type: Wireless
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:
19th June 2019 - Advance Fee Fraud Scam
On 19th June 2019, telephone number +14322073374 was reported as being used by scammers to pretend to be Dennis Dale Stevenson working for Bank of America using email address foffice918@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.
Read More
Here is the email that the scammer sent to his victims.
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 DOLLARS
Attn: Online Beneficiary,
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.
You have to send the sum of $50 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$10.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50.00 usd dollars i tunes card
and forward the information to our head quarters here in USA.
Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$50 i TUNES card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars iTunes card
Thanks
Regards
DENNIS DALE STEVENSON
PHONE TEXT: +1 432 207 3374
EMAIL: foffice918@gmail.com
Attn: Online Beneficiary,
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.
You have to send the sum of $50 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$10.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50.00 usd dollars i tunes card
and forward the information to our head quarters here in USA.
Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$50 i TUNES card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars iTunes card
Thanks
Regards
DENNIS DALE STEVENSON
PHONE TEXT: +1 432 207 3374
EMAIL: foffice918@gmail.com
Further details of this report can be found on the ScamWarners.com forum
13th June 2019 - Advance Fee Fraud Scam
On 13th June 2019, telephone number +14322073374 was reported as being used by scammers to pretend to be Jerry Mark using email address jerrymark635@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.
Read More
Here is the email that the scammer sent to his victims.
Good Day :
I am Mr. Jerry Mark, the DHL Courier Company's Diplomatic Agent of
Benin Republic who came to deliver your consignment, I apologies for
my delay because could have got to your home yesterday but due to
some circumstances i decided to wait till today, i received your
email regarding the delivery of your consignment and so far so good i
have Arrived in USA today and i am presently in Los Angeles
California international airport USA which is as a result of the
numerous passengers who dropped in this airport.
Although it is a good news that your valuable consignments has arrived
successfully in Los Angeles California international airport for
onward shipment to your home address but I’m having a little problem
here with the Airport Authorities because they intercepted your
Consignment with regards to the U.S Customs law guiding every incoming
Consignment/packages/parcel, but after interception of the
consignment, they confess that all my documents are complete but they
added that i need to obtain a certificate called INTERNATIONAL
DELIVERY PERMIT which will permit me to pass through the border along
with your consignment to complete the delivery to your above address
you submitted.
Further more, I would have proceeded to your home since with your
consignment but the Customs in California international airport of
United States of America could not allow me due to the INTERNATIONAL
DELIVERY PERMIT of the consignment and this rendered me stranded and
helpless as a stranger, even the customs deliberated to open the
consignment due to this issue of customs permit certificate but i
refused due to my diplomatic immunity, and again i was given
instruction that the consignment should not be opened or scanned at
any point of entry. onsequently, the California international Airport
Authorities of United States of America are very serious about the
certificate called INTERNATIONAL DELIVERY PERMIT. They guess it must
be obtained first before i will take the next available flight to your
place with the consignment. At the moment I have pleaded with the
California international Airport Customs Authorities to allow me in
with the consignment but they refused.
They said that it is illegal to enter the Country with the Consignment
without the INTERNATIONAL DELIVERY PERMIT. They now directed me to
contact the origin country of the consignment to get the certificate
and i have also contacted the DHL Company Director Benin Republic to
go to the custom office in Benin Republic to obtain the Certificate
and the custom said that the certificate will cost you the sum of
US$250, Please note that INTERNATIONAL DELIVERY PERMIT is much needed
right now to be Obtain from Benin Republic Customs Services to enable
me get out through customs at California international airport USA and
locate to your home address.
Please quickly make the arrangement of sending the needed sum of
US$250 immediately through Western Union or Money Gram with the
information below so that my director can obtain the required
INTERNATIONAL DELIVERY PERMIT to enable me arrive to your home today
and go back to my country. Send the sum of US$250.00 Direct to DHL
office in USA with this information.
Receiver Name:.......Gozirim Chi April
Country.....BENIN REPUBLIC
City.........COTONOU
Test Question: .......URGENT
Answer: ..........NEEDED
Amount:............$250 USD
Hoping to hear from you soon
Note that any moment i receive the needed US$250 i will forward it to
my director to obtain the document and fax to the custom for them to
release me it is the only thing to be done, please text me on my
contact telephone number {432 } 207 3374 . I wait for your prompt
payment immediately.
Sincerely & Thank You
Agent Mr. Jerry Mark,
Email: jerrymark635@gmail.com
I am Mr. Jerry Mark, the DHL Courier Company's Diplomatic Agent of
Benin Republic who came to deliver your consignment, I apologies for
my delay because could have got to your home yesterday but due to
some circumstances i decided to wait till today, i received your
email regarding the delivery of your consignment and so far so good i
have Arrived in USA today and i am presently in Los Angeles
California international airport USA which is as a result of the
numerous passengers who dropped in this airport.
Although it is a good news that your valuable consignments has arrived
successfully in Los Angeles California international airport for
onward shipment to your home address but I’m having a little problem
here with the Airport Authorities because they intercepted your
Consignment with regards to the U.S Customs law guiding every incoming
Consignment/packages/parcel, but after interception of the
consignment, they confess that all my documents are complete but they
added that i need to obtain a certificate called INTERNATIONAL
DELIVERY PERMIT which will permit me to pass through the border along
with your consignment to complete the delivery to your above address
you submitted.
Further more, I would have proceeded to your home since with your
consignment but the Customs in California international airport of
United States of America could not allow me due to the INTERNATIONAL
DELIVERY PERMIT of the consignment and this rendered me stranded and
helpless as a stranger, even the customs deliberated to open the
consignment due to this issue of customs permit certificate but i
refused due to my diplomatic immunity, and again i was given
instruction that the consignment should not be opened or scanned at
any point of entry. onsequently, the California international Airport
Authorities of United States of America are very serious about the
certificate called INTERNATIONAL DELIVERY PERMIT. They guess it must
be obtained first before i will take the next available flight to your
place with the consignment. At the moment I have pleaded with the
California international Airport Customs Authorities to allow me in
with the consignment but they refused.
They said that it is illegal to enter the Country with the Consignment
without the INTERNATIONAL DELIVERY PERMIT. They now directed me to
contact the origin country of the consignment to get the certificate
and i have also contacted the DHL Company Director Benin Republic to
go to the custom office in Benin Republic to obtain the Certificate
and the custom said that the certificate will cost you the sum of
US$250, Please note that INTERNATIONAL DELIVERY PERMIT is much needed
right now to be Obtain from Benin Republic Customs Services to enable
me get out through customs at California international airport USA and
locate to your home address.
Please quickly make the arrangement of sending the needed sum of
US$250 immediately through Western Union or Money Gram with the
information below so that my director can obtain the required
INTERNATIONAL DELIVERY PERMIT to enable me arrive to your home today
and go back to my country. Send the sum of US$250.00 Direct to DHL
office in USA with this information.
Receiver Name:.......Gozirim Chi April
Country.....BENIN REPUBLIC
City.........COTONOU
Test Question: .......URGENT
Answer: ..........NEEDED
Amount:............$250 USD
Hoping to hear from you soon
Note that any moment i receive the needed US$250 i will forward it to
my director to obtain the document and fax to the custom for them to
release me it is the only thing to be done, please text me on my
contact telephone number {432 } 207 3374 . I wait for your prompt
payment immediately.
Sincerely & Thank You
Agent Mr. Jerry Mark,
Email: jerrymark635@gmail.com
Further details of this report can be found on the ScamWarners.com forum
25th May 2019 - Advance Fee Fraud Scam
On 25th May 2019, telephone number +14322073374 was reported as being used by scammers to pretend to be Timothy J. Sloan using email address wellsfargob313@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.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
UNITED STATES
Attention Dear Beneficiary.
Greetings from the Wells Fargo Bank. I have vital information which
needs to be attended immediately. I have attached a scanned copy of my
id for your confidence
In respect of your fund inheritance payment $33 million US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
26th- May -2019 the total payment was approved for payment to you in
new ATM VISA CARD which you must use to make withdraw of your fund in
any ATM slotting machine around the world with maximum amount of
$25,000 USD in daily payment until you cash the total payment of $33
million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Of
Nigerian, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with DHL Company for over-night
delivery to your address without delay.
Furthermore, reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $150.00 USD
only to (Gozirim Chi April) through WESTERN UNION OR MONEY GRAM
TRANSFER SERVICE as list following to enable them release the document
today, iTunes card is Acceptable to the $150.00 USD if you cant enable
to send it thought money gram or western union.
RECEIVERS NAME.....GOZIRIM CHI APRIL
COUNTRY.....BENIN REPUBLIC
CITY......COTONOU
AMOUNT.....$150.00 USD
MTCN OR REFERENCE............?
SENDERS NAME...............?
Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
Mr. Timothy J. Sloan
Call or Text +1 432-207-3374
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
UNITED STATES
Attention Dear Beneficiary.
Greetings from the Wells Fargo Bank. I have vital information which
needs to be attended immediately. I have attached a scanned copy of my
id for your confidence
In respect of your fund inheritance payment $33 million US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
26th- May -2019 the total payment was approved for payment to you in
new ATM VISA CARD which you must use to make withdraw of your fund in
any ATM slotting machine around the world with maximum amount of
$25,000 USD in daily payment until you cash the total payment of $33
million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Of
Nigerian, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with DHL Company for over-night
delivery to your address without delay.
Furthermore, reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $150.00 USD
only to (Gozirim Chi April) through WESTERN UNION OR MONEY GRAM
TRANSFER SERVICE as list following to enable them release the document
today, iTunes card is Acceptable to the $150.00 USD if you cant enable
to send it thought money gram or western union.
RECEIVERS NAME.....GOZIRIM CHI APRIL
COUNTRY.....BENIN REPUBLIC
CITY......COTONOU
AMOUNT.....$150.00 USD
MTCN OR REFERENCE............?
SENDERS NAME...............?
Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
Mr. Timothy J. Sloan
Call or Text +1 432-207-3374
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK
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
| 14322073374 | +14322073374 | 0014322073374 | 01114322073374 | 001114322073374 |
| 01014322073374 | 1 (432) 207-3374 | 1-432-207-3374 | 1 432 207 3374 | 1-432-207-3374 |
| 1 432-207-3374 | +1 (432) 207-3374 | +1-432-207-3374 | +1 432 207 3374 | + 1-432-207-3374 |
| +1 432-207-3374 | 001 (432) 207-3374 | 001-432-207-3374 | 001 432 207 3374 | 00 1-432-207-3374 |
| 001 432-207-3374 | 0111 (432) 207-3374 | 0111-432-207-3374 | 0111 432 207 3374 | 011 1-432-207-3374 |
| 0111 432-207-3374 | 00111 (432) 207-3374 | 00111-432-207-3374 | 00111 432 207 3374 | 0011 1-432-207-3374 |
| 00111 432-207-3374 | 0101 (432) 207-3374 | 0101-432-207-3374 | 0101 432 207 3374 | 010 1-432-207-3374 |
| 0101 432-207-3374 | (432) 207-3374 | 432-207-3374 |