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Info on the number +15154444083

Telephone Number +15154444083 is a NANP Number and is in Area Code 515, Exchange Code 444 in Iowa (IA), USA. The number was originally operated by the provider Neutral Tandem-Iowa, LLC - IA.

Number portability may mean that this number is no longer used as a 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: Iowa (IA) (515)
Original Provider: Neutral Tandem-Iowa, LLC - IA
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:

14th September 2018 - Advance Fee Fraud Scam

On 14th September 2018, telephone number +15154444083 was reported as being used by scammers to pretend to be Kyle Miller using email address kylemiller_citibank@citromail.hu 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.
Citibank online USA
399, Park Avenue, New York,
NY, USA
September 7, 2018.

Hello : ,

Re : Funds Release Notification

I hereby acknowledge the receipt of your email with the provided details which is in reference to the payment release order from the Federal Reserve Bank instructing ourbank to release the sum of US$10.5M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority remit the total sum of US$10.5M only into your submitted bank wiring coordinates which shall be open for you by this bank once you have been able to send the sum of US$170.00 only through the western union or money gram only to our authorized New York Office Sales manager :

Receiver : Paul Ononye
State: New York
Amount : $170 only

I am obliged to inform you that we shall commence with the transfer as instructed by swift transfer to your newly activated bank account here in this bank upon the confirmation of the payment slip, Congratulations.

Customer code: 124723185
Amount: $10,500,000.00 USD
Transaction ID: 000038633912
Status: Pending

Upon confirmation of the sum of $170 USD only to the above name and address as authorized, the World bank and United States Financial Stability Recovery Team will be presented to you as a clearance of the US$10.5M to your account after 24 banking hours.
Note also that you are required to attach the payment slip to us immediately by email or text : 515-444-4083 (text only)
Thanks in anticipation of your understanding and co-operation.

Yours sincerely

Mr. Kyle Miller
Director, Fund Release Supervisor
Foreign Operations

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

15154444083 +15154444083 0015154444083 01115154444083 001115154444083
01015154444083 1 (515) 444-4083 1-515-444-4083 1 515 444 4083 1-515-444-4083
1 515-444-4083 +1 (515) 444-4083 +1-515-444-4083 +1 515 444 4083 + 1-515-444-4083
+1 515-444-4083 001 (515) 444-4083 001-515-444-4083 001 515 444 4083 00 1-515-444-4083
001 515-444-4083 0111 (515) 444-4083 0111-515-444-4083 0111 515 444 4083 011 1-515-444-4083
0111 515-444-4083 00111 (515) 444-4083 00111-515-444-4083 00111 515 444 4083 0011 1-515-444-4083
00111 515-444-4083 0101 (515) 444-4083 0101-515-444-4083 0101 515 444 4083 010 1-515-444-4083
0101 515-444-4083 (515) 444-4083 515-444-4083

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This page was last updated on 14 Sep 2018.