Info on the number +17602995568
Telephone Number +17602995568 is a NANP Number and is in Area Code 760, Exchange Code 299 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Weldon, Kern County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.
Number portability may mean that this number is no longer used as a Landline 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: California (CA) (760)
Exchange Name : Weldon, Kern County (299)
Original Provider: Bandwidth.com CLEC, LLC - CA
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 March 2019 - Advance Fee Fraud Scam
On 14th March 2019, telephone number +17602995568 was reported as being used by scammers to pretend to be Jimmy Anderson 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.
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(760) 299-5568
Client identification code (7640973BN)
First. I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations. approvals and programming for
the release of your funds to you through any method of your choice though
we would prefer direct wire to your bank account (if any) through Regions
Bank. USA but the right to dictate how you wish to receive your funds lies
exclusively with you.
We have completed the setting up of your accredited payment access code
number. password and client release identification codes. The Inter-Bank
Foreign Exchange Authority and funds release authority have completed the
allocation of foreign exchange for your Payment.
This office in liaison with the credit department of the Regions Bank have
duly set up your accredited payment access code number and password for an
uninterruptible access to the telegraphic vault to facilitate a hitch-free
release of US$10.500. 000 to your account should you choose wire transfer
because your country s Central bank rules and your bank regulations do not
allow or approve of a single wire transfer over $10.500. 000.00 to your
account without having to present some clearance paperwork after 9/11
(though you can receive your entire funds at once if you choose other
means). your total payment US$10.5M.
As such. a single payment of US$10.500. 000 for each wire transfer would
be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and your
password is 913BNY.
All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance to perfect a release
order. sign on your behalf to undo the indivisible bond release bonding
your funds through legal means and as such. you will no longer need all
the clearance paperwork to unbind your funds or any kind of unending
bureaucratic bottlenecks as $10.500. 000 wire transfer does not attract
any penalty or demand for terrorism clearance in international banking
After the process. you will no longer need all the clearance paperwork or
any kind of unending bureaucratic bottlenecks as the process will offer
immunity to your funds and also. the $10.500. 000 wire transfer will not
attract any penalty or demand for terrorism clearance in international
You are required to send immediately the sum of US$85 for the lawyers
legal fees and sundries so that the lawyer can complete the process. sign
the release order to free your funds including to unbind your funds for
the release of the first wire transfer of US$10.500. 000 to your account
depending on what and how you want to receive your funds.
Bellow is the informations you are going to use to send the money Western
Union or Money Gram.
Receiver name.Hilary Okoye
Address..Idiroko Road Opposite Mayowa Bus-Stop Idiroko
The United Nations observers and United States Department of the Treasury
are monitoring the entire process and have made it possible for you to get
your funds with only the payment $85 Do not forget that all the past
officials that tried to pay you failed because massive corruption. So
incompetence and corruption will no longer be tolerated.
Text me immediately you sent me a reply for quick respond +1(760) 299-5568
BARRISTER JIMMY ANDERSON (ATTORNEYS AT LAW)
United States Secretary of the Treasury.
CC: BAN KI MOON UNITED NATIONS
CC: Secretary of State John Kerry - US Department of State.
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
|01017602995568||1 (760) 299-5568||1-760-299-5568||1 760 299 5568||1-760-299-5568|
|1 760-299-5568||+1 (760) 299-5568||+1-760-299-5568||+1 760 299 5568||+ 1-760-299-5568|
|+1 760-299-5568||001 (760) 299-5568||001-760-299-5568||001 760 299 5568||00 1-760-299-5568|
|001 760-299-5568||0111 (760) 299-5568||0111-760-299-5568||0111 760 299 5568||011 1-760-299-5568|
|0111 760-299-5568||00111 (760) 299-5568||00111-760-299-5568||00111 760 299 5568||0011 1-760-299-5568|
|00111 760-299-5568||0101 (760) 299-5568||0101-760-299-5568||0101 760 299 5568||010 1-760-299-5568|
|0101 760-299-5568||(760) 299-5568||760-299-5568|
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This page was last updated on 14 Mar 2019.