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Info on the number +18024614703

Telephone Number +18024614703 is a NANP Number and is in Area Code 802, Exchange Code 461 in Vermont (VT), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Barre, Washington County. The number was originally operated by the provider Level 3 Communications, LLC - VT.

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: Vermont (VT) (802)
Exchange Name : Barre, Washington County (461)
Type: Landline
Original Provider: Level 3 Communications, LLC - VT
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:

5th February 2019 - Advance Fee Fraud Scam

On 5th February 2019, telephone number +18024614703 was reported as being used by scammers to pretend to be Steve Holton working for First National Bank Plc using email address firstnationalbankplc791@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.
First National Bank Plc
25240 South Koeller
Oshkosh, WI 51109
Our Ref: FNB-0XX2/482/2017
E-MAIL: firstnationalbankplc791@gmail.com
Tel: +1 8024614703

CERTIFIED AND APPROVED THE PAYMENT OF ($27,000,000)

Attention:

This is to alert you that we received your fund worth the sum
$27,000,000 from the Bank of USA ,we apologies for the delay of your
payment and all the inconveniences we might put you through, Meanwhile
we were having some minor problems with our payment system which in
all case not meeting up with fund beneficiary payments, we apologies
once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative. Here is her information’s
below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 650380XX08
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld.
First national Bank USA for paying into wrong account, if this woman
is not your representative, you requested to fill and send this
information’s for verification purpose so that your fund valued
($27,000,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation:
4. Your telephone numbers and fax:
5. Banking details:
6. Age and Sex:
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your bank account directly from First National Bank of WI . We shall
proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next Seven working days
from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is FIRST NATIONAL
BANK USA you can call this phone to discuss with the manager in charge
+1 8024614703

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director

MR.STEVE HOLTON
EMAIL: firstnationalbankplc791@gmail.com
Tel:+1 8024614703

Further details of this report can be found on our 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

18024614703 +18024614703 0018024614703 01118024614703 001118024614703
01018024614703 1 (802) 461-4703 1-802-461-4703 1 802 461 4703 1-802-461-4703
1 802-461-4703 +1 (802) 461-4703 +1-802-461-4703 +1 802 461 4703 + 1-802-461-4703
+1 802-461-4703 001 (802) 461-4703 001-802-461-4703 001 802 461 4703 00 1-802-461-4703
001 802-461-4703 0111 (802) 461-4703 0111-802-461-4703 0111 802 461 4703 011 1-802-461-4703
0111 802-461-4703 00111 (802) 461-4703 00111-802-461-4703 00111 802 461 4703 0011 1-802-461-4703
00111 802-461-4703 0101 (802) 461-4703 0101-802-461-4703 0101 802 461 4703 010 1-802-461-4703
0101 802-461-4703 (802) 461-4703 802-461-4703