Info on the number +16314580443
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (631)
Exchange Name : Sag Harbor, Suffolk County (458)
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +16314580443 was reported as being used by scammers to pretend to be James Berry working for First Citizens Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
YOUR KIND ATTENTION
My name is Mr. Michael Nkono the Inspector General of Interpol Police Benin. The INTERPOL REGIONAL POLICE DEPARTMENT through our intelligence Monitoring Network, we discovered that you have an on going transaction $10.5 million dollars here in Benin Republic with the United Bank for Africa (UBA). After proper investigations and research on our monitoring network to know if you have received the $10.5 million dollars from UBA Bank, we discovered that the funds were not paid to you.
We found your name and e-mail address on the monitoring network database and this proves that you have truly been swindled by those unscrupulous person(s) by sending money to them in the course of getting the $10.5 million dollars. Take note; i want you to stop communicating with those criminals in this Country, if we find out you are still dealing with this fraudsters, FBI Police will come to your house and arrest you.
Right now we are working hand in hand with the Federal Bureau Of Investigation ( FBI ) to track every fraudsters down. Do not respond to their e-mails any longer they are scammers, you should be very careful because they have nothing to offer you but to rip-off what you have worked. The INTERPOL REGIONAL POLICE DEPARTMENT BENIN have set out Anti-graft agencies to trace all the offices in COTONOU involved in those criminal act to be brought before the law. For your own good, you are advised to stop all the communications you have with those fraudsters as we are monitoring every move now.
Your funds are now in First Citizen Bank USA, a total sum of $10.5 million dollars were moved to the First Citizens Bank for you. Contact First Citizens Bank through the name and email address below.
FIRST CITIZENS BANK USA
Mr. James Berry
PHONE NO: 631-458-0443
As soon as you receive the funds from the First Citizens Bank, kindly get in touch with us to know about the successful payment you receive OKAY.
Mr. Michael Nkono
INSPECTOR GENERAL INTERPOL POLICE DEPARTMENT BENIN.
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
|01016314580443||1 (631) 458-0443||1-631-458-0443||1 631 458 0443||1-631-458-0443|
|1 631-458-0443||+1 (631) 458-0443||+1-631-458-0443||+1 631 458 0443||+ 1-631-458-0443|
|+1 631-458-0443||001 (631) 458-0443||001-631-458-0443||001 631 458 0443||00 1-631-458-0443|
|001 631-458-0443||0111 (631) 458-0443||0111-631-458-0443||0111 631 458 0443||011 1-631-458-0443|
|0111 631-458-0443||00111 (631) 458-0443||00111-631-458-0443||00111 631 458 0443||0011 1-631-458-0443|
|00111 631-458-0443||0101 (631) 458-0443||0101-631-458-0443||0101 631 458 0443||010 1-631-458-0443|
|0101 631-458-0443||(631) 458-0443||631-458-0443|
This page has been viewed 4 times since 12th February 2018.
This page was last updated on 12 Feb 2018.