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Info on the number +14432011933

Telephone Number +14432011933 is a NANP Number and is in Area Code 443, Exchange Code 201 in Maryland (MD), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Westminster, Carroll County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - MD.

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: Maryland (MD) (443)
Exchange Name : Westminster, Carroll County (201)
Type: Wireless
Original Provider: Bandwidth.Com CLEC, LLC - MD
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 July 2018 - Advance Fee Fraud Scam

On 10th July 2018, telephone number +14432011933 was reported as being used by scammers to pretend to be Glen Burnie using email address citi.bankmail@post.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.
CONTACT EMAIL....... citi.bankmail@post.com

Attention:

Citibank have been instructed to write you as regard the funds which was donated to you by the richest Euro Millions Lottery Winners,Adrian Bayford.

You are receiving this email correspondence from Mr Glen Burnie of Citibank Funds Transfer Department.

A valid Citibank cheque for £6,000,000.00 GBP drafted in your name was forwarded to our bank by Euro Millions Lottery Winner, Adrian & Gillian Bayford, declaring you as a bonafide beneficiary to their ongoing Cash Donation and Awards.

Citibank South Africa hereby officially inform you that a valid bank cheque for £6,000,000,00 GBP in our bank's possession.

Citibank Washington D.c is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.

However, according to the United state Financial Service Authority's rules and regulations for large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in USA, before the funds can be electronically transferred to the beneficiary's bank account.

This is the role Citibank United state of America have been authorized to play by Euro Millions Lottery Winners, Adrian & Gillian Bayford and we expect you to furnish us with the below details so that we can transfer your funds in cash from our bank to your personal bank account in your Country or delivery by courier service to home address in your Country.

Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*Delivery ADDRESS:
*COUNTRY:
*MOBILE NO:
*OCCUPATION:

Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE(if any):
*ROUTING NUMBERS(if any):


NOTE: Your funds will be credited to your operational bank account within 2-3 working days after transfer, but if you do not wish to submit the above details due to reasons best known to you, a valid bank cheque will be sent to your address via DHL courier delivery, but you will be responsible for the DHL express Shipping Fee.
Thank you for your time as we look forward to receiving the above details which would facilitate a speedy transfer of your funds to your personal bank account.

CONTACT EMAIL....... citi.bankmail@post.com


Yours In Service,
Glen Burnie(Mr.)
Funds Transfer Department(Local/Foreign)
Citibank,Washington dc Usa
Tel: +1 443 201 1933

DISCLAIMER NOTICE:If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. JSCB Citibank South Africa is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2017.

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

14432011933 +14432011933 0014432011933 01114432011933 001114432011933
01014432011933 1 (443) 201-1933 1-443-201-1933 1 443 201 1933 1-443-201-1933
1 443-201-1933 +1 (443) 201-1933 +1-443-201-1933 +1 443 201 1933 + 1-443-201-1933
+1 443-201-1933 001 (443) 201-1933 001-443-201-1933 001 443 201 1933 00 1-443-201-1933
001 443-201-1933 0111 (443) 201-1933 0111-443-201-1933 0111 443 201 1933 011 1-443-201-1933
0111 443-201-1933 00111 (443) 201-1933 00111-443-201-1933 00111 443 201 1933 0011 1-443-201-1933
00111 443-201-1933 0101 (443) 201-1933 0101-443-201-1933 0101 443 201 1933 010 1-443-201-1933
0101 443-201-1933 (443) 201-1933 443-201-1933

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This page was last updated on 10 Jul 2018.