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Info on the number +18035994733

Telephone Number +18035994733 is a NANP Number and is in Area Code 803, Exchange Code 599 in South Carolina (SC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of North Augusta, Aiken County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - SC.

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: South Carolina (SC) (803)
Exchange Name : North Augusta, Aiken County (599)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - SC
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:

12th July 2018 - Advance Fee Fraud Scam

On 12th July 2018, telephone number +18035994733 was reported as being used by scammers to pretend to be Sterling K. Frost working for First Citizens Bank using email address info@firstcitizensbank-online.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 CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733
Fax: 1-530-690-8021 OR 1-928-396-9686


THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:

ATTENTION:

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER SUBMITTED TO THIS INSTITUTION. WE WRITE TO CONFIRM THAT WE HAVE THIS VERY ACCOUNT OF THE LATE MR. JOHN WITH OUR BANK, FIRST CITIZENS BANK.

IN ACCORDANCE WITH STATUTORY OF INHERITANCE TRANSFER OF OWNERSHIP/ RIGHT; THE SAID APPLICATION HAS MERITS FOR PAYMENT, BUT IT WILL BE VERY PERTINENT TO LET YOU KNOW THAT DUE PROCESS MUST BE ACKNOWLEDGED PRIOR TO RELEASE OF THE INHERITANCE TO YOU.

THE MANAGEMENT OF THIS BANK WILL BE MEETING TODAY AND OTHERS TO DISCUSS AMONG OTHER THINGS, THE POSSIBILITIES OF RELEASING THE DEPOSIT FUNDS IN YOUR NAME AS THE RIGHTFUL BENEFICIARY IF APPROVED BY (OUR LEGAL DEPARTMENT) COURT OF COMPETENT JURISDICTION. WE MAINTAIN THE BEST STANDARD OF TRANSFER, BUT BEFORE WE WILL PROCEED WITH YOUR REQUEST, YOU HAVE TO ANSWER THE CONTROL QUESTIONS ISSUED ON THE DAY OF DEPOSIT FOR OUR CLARIFICATION AND VERIFICATION. VIEW THE CONTROL QUESTIONS BELOW THEREIN AND ADHERE STRICTLY AS ADVISED.

WE SHALL GET BACK TO YOU WITH DETAILS OF THE OUTCOME OF OUR MEETING AS SOON AS WE ARE THROUGH. PLEASE DO RESPOND WITH THE CORRECT ANSWERS IMMEDIATELY TO ENABLE US PROCEED.

PLEASE ACCEPT AND CONVEY OUR SINCERELY HEARTFELT CONDOLENCE TO YOUR FAMILY.

CONTROL QUESTIONNAIRE FROM ADVISORY BOARD FCB

1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE

2. STATE HIS NATIONALITY

3. WHAT IS THE MOTHER'S MIDDLE NAME OF LATE MR. JOHN

4. HOW OLD WAS LATE MR. JOHN IN THE YEAR WHEN THE DEPOSIT WAS MADE

5. STATE THE COMPANY NAME OF LATE MR. JOHN

6. STATE TO US THE SECRET CODE OF THE DEPOSIT

7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN SOUTH CAROLINA AND DEATH CERTIFICATE

8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.

9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SOUTH CAROLINA BEFORE
HIS DEATH RECORDED IN DATABASE WITH US.

10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

WE SHALL COMMENCE WITH THE PROCESS AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENT.


Remain bless.
Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733


24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

Further details of this report can be found on the ScamSurvivors.com forum

9th July 2018 - Advance Fee Fraud Scam

On 9th July 2018, telephone number +18035994733 was reported as being used by scammers to pretend to be Roy Morisson working for First Citizens Bank using email address roymorrison281@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.
Dear Friend,

It was nice meeting with you and also to have your willingness to
partake of this transaction with me. At first, I must let you know
that this is not a hoax arrangement or any kind of joke. I am freely
giving you full details of this transaction bearing in mind that you
will not betray me. My names are Mr. Roy Morrison. The name of the
bank I work for is First Citizens Bank and presently, I am Director
Auditing and Accounting Section South Carolina Branch. Honestly, I was
not sure of what might be your reactions having such message from
someone you have never met before or been into any form of
per-existing relationship with. I thank God for your understanding,
And you must know that it is not always compulsory to have a
relationship with person before you become the next of kin. I just
need your assistance, since I couldn't find the family members since
these years of his death. No one has come forward for the claim.
Attached to this mail is my Work ID.

I shall be sending copy of the deposit voucher issued to late Mr. John
when the fixed deposited contract was made with my bank. All
information about the deposit is stated in the voucher. This
transaction requires utmost trust and dedication from your side, since
you will be receiving the funds as the Next of Kin/ Heir to John and
shall be in control of the money, until I come over to meet you in
your country/city for my share.

Regarding the sharing, I believe my sharing ratio is accepted to you,
50/50% is a fair deal. I want you to bear one thing in mind, there is
no risk involved in this transaction. It is 100% risk free and secured
once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system
database as the Next of Kin/ Heir to late John and you will apply for
the claim.

I have conducted my feasibility studies and there is no reason to
panic. It is 100% risk free.I shall take care of information related
to the account once the transfer is concluded. This position gives me
confidence that I'm in a better position to complete the transfer with
you without any interruption by any person. The first step now in this
transaction, is to place your name as the next of kin to the account
in our bank database so that all information will reflect accordingly.
I will require you to send me the following information for the
commencement of the process;

YOUR FULL NAMES =
DATE OF BIRTH =
COPY OF YOUR DRIVER'S LICENSE or INTERNATIONAL PASSPORT =
YOUR OCCUPATION =
ADDRESS =
AND PHONE NUMBERS =

Once I receive the above mentioned information and concludes with my
inside arrangements and changes in our bank database, I shall inform
you the next step which i will prepare an application letter of claim
for you to send to our bank and request them to transfer the funds
into your account that you are the next of kin/heir to the account
deposit of the deceased. As far as my bank is concern, I will be in
control. It has been my dream to have my own company and I believe
that God has answered my prayers by creating this opportunity. Please,
remember to treat this transaction with utmost confidentiality for our
own good. I await your urgent response. Thank you and God be with you.
PLEASE TREAT AS TOP SECRET.

Regards,
ROY MORRISON
(Mobile Number: +1(803) 599 4733

HERE IS MY DETAILS:
FULL NAMES: ROY MORRISON.
OCCUPATION: BANKER
ADDRESS: DILLON SOUTH CAROLINA 29536,
USA.
AGE: 49 YEARS.

Further details of this report can be found on the ScamSurvivors.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

18035994733 +18035994733 0018035994733 01118035994733 001118035994733
01018035994733 1 (803) 599-4733 1-803-599-4733 1 803 599 4733 1-803-599-4733
1 803-599-4733 +1 (803) 599-4733 +1-803-599-4733 +1 803 599 4733 + 1-803-599-4733
+1 803-599-4733 001 (803) 599-4733 001-803-599-4733 001 803 599 4733 00 1-803-599-4733
001 803-599-4733 0111 (803) 599-4733 0111-803-599-4733 0111 803 599 4733 011 1-803-599-4733
0111 803-599-4733 00111 (803) 599-4733 00111-803-599-4733 00111 803 599 4733 0011 1-803-599-4733
00111 803-599-4733 0101 (803) 599-4733 0101-803-599-4733 0101 803 599 4733 010 1-803-599-4733
0101 803-599-4733 (803) 599-4733 803-599-4733

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This page was last updated on 12 Jul 2018.