Info on the number +19012903952
Telephone Number +19012903952 is a NANP Number and is in Area Code 901, Exchange Code 290 in Tennessee (TN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Arlington, Houston County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - TN.
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: Tennessee (TN) (901)
Exchange Name
: Arlington, Houston County (290)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - TN
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 July 2023 - Advance Fee Fraud Scam
On 5th July 2023, telephone number +19012903952 was reported as being used by scammers to pretend to be Roy Mitchell working for Bank of Montreal using email address mitchell1783@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Attention
The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.
This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.
Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with
Note that the Director of payment needs these details from you to
process your payment:
DATA:
(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..
Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)
Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:
Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response
The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.
This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.
Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with
Note that the Director of payment needs these details from you to
process your payment:
DATA:
(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..
Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)
Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:
Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response
Further details of this report can be found on the ScamSurvivors.com forum
5th July 2023 - Advance Fee Fraud Scam
On 5th July 2023, telephone number +19012903952 was reported as being used by scammers to pretend to be Roy Mitchell working for Bank of Montreal using email address roymitchell@activist.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.
Read More
Here is the email that the scammer sent to his victims.
Attention
The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.
This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.
Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with
Note that the Director of payment needs these details from you to
process your payment:
DATA:
(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..
Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)
Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:
Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response
The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.
This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.
Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with
Note that the Director of payment needs these details from you to
process your payment:
DATA:
(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..
Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)
Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:
Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response
Further details of this report can be found on the ScamSurvivors.com forum
5th July 2023 - Advance Fee Fraud Scam
On 5th July 2023, telephone number +19012903952 was reported as being used by scammers to pretend to be Roy Mitchell working for Bank of Montreal using email address bankofmontreal@activist.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.
Read More
Here is the email that the scammer sent to his victims.
Attention
The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.
This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.
Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with
Note that the Director of payment needs these details from you to
process your payment:
DATA:
(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..
Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)
Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:
Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response
The International Monetary Fund wish to officially notify you once
again of this status via your email as our previous letter to your
home mailbox was returned undelivered, therefore we use the above
email/letter to inform you that a cash payment for Tax-Refund of the
over due accrued interest of your contractual- inheritance payment, I
wish to inform you that we have concluded arrangements to effect your
payment of $4,500,000 USD through Bank of Montreal this week.
This special arrangement is being used to avoid all scrupulous demands
by both the states and the federal authorities as well as the
international laws that have previously delayed your payment till
date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is
devoid of any form of illegality.
Please contact the accredited Bank of Montreal for the details of your
payment and for your country's international financial transfer
regulation and reconfirm your correct details that you will like the
transfer to be program with
Note that the Director of payment needs these details from you to
process your payment:
DATA:
(1) Full Names...….
(2) Country/City...…
(3) Mobile Phone...…..
(4) Occupation...…
(5) Your Home address...…..
Please Note That the transfer has been programmed already, all you
need to do now is to secure an International Transfer Remittance Form
as stated in (IMF) international transfer act which will enable us
transfer your fund this week. Take note, The International Transfer
Remittance Form will cost you $100 and that is the only fee ever you
are to pay before we can be able to transfer your payment and it is
(one time fee)
Upon your acceptance we will give you the contact information of Roy
Mitchell the Remittance Officer of the Bank of Montreal for immediate
programming of your transfer:
Remittance Officer: Roy Mitchell
Remittance Officer email: mitchell1783@outlook.com, roymitchell@activist.com
Remittance officer number: +1 (901) 290-3952
Bank Name: Bank of Montreal
Bank Country: Canada
Bank email: BankofMontreal@activist.com
Thanks for your Prompt Response
Further details of this report can be found on the ScamSurvivors.com forum
24th November 2022 - Advance Fee Fraud Scam
On 24th November 2022, telephone number +19012903952 was reported as being used by scammers to pretend to be Alejandro Mayorkas using email address alejandromayorkas238@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.
Read More
Here is the email that the scammer sent to his victims.
USA DEPARTMENT OF HOMELAND SECURITY ( DHS )
Department of Homeland Security (DHS) Washington, DC 20528.
Attention: E-mail Owner.
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System that you are having an
transaction ATM Card filed with sum of $10,5 million united state
dollars which is on held at custody of New York City police
department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not
obtain your Award Ownership Certificate which Mr. Alejandro Mayorkas
confirmed that it will cost you the sum of $100 Dollars to obtain the
document on your behalf before the diplomat will accompany your
package to your doorstep,
Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America. All you have to do
is immediately contact Mr. Alejandro Mayorkas via Email for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the package content ATM
Card, Kindly look below to find appropriate contact information:
CONTACT INFORMATION
Name: Alejandro Mayorkas
Phone: +1 901-290-3952
Email: alejandromayorkas238@gmail.com
This is the their contains details on how you will use to make the
payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,
Amount $100.00
Furthermore you are required to send the required fee to Alejandro
Mayorkas is the rightful person you are supposed to deal with in
regards to this Ownership Certificate. Once you have sent the required
fee to Mr. Alejandro Mayorkas will obtain your Ownership Certificate
without any further delay, You are hereby authorized/guaranteed by the
Department of Homeland Security (DHS) to commence towards completing
this transaction, as there shall be no delay once payment for the
Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland
Security (DHS) is authorizing you to pay the required $100. Dollars
Only to Alejandro Mayorkas, if you do not receive your package content
ATM Card containing your funds, we shall be held responsible. Once
you have completed payment of $100 dollars to Alejandro Mayorkas, in
charge of this transaction, immediately contacted me back so as to
ensure your fund gets to you rapidly.
Mr. Robert E Hobbs.
Special Agent DHS.
Department of Homeland Security (DHS) Washington, DC 20528.
Attention: E-mail Owner.
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System that you are having an
transaction ATM Card filed with sum of $10,5 million united state
dollars which is on held at custody of New York City police
department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not
obtain your Award Ownership Certificate which Mr. Alejandro Mayorkas
confirmed that it will cost you the sum of $100 Dollars to obtain the
document on your behalf before the diplomat will accompany your
package to your doorstep,
Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America. All you have to do
is immediately contact Mr. Alejandro Mayorkas via Email for
instructions obtain your Ownership Certificate and send it to New York
City police Department to enable them release the package content ATM
Card, Kindly look below to find appropriate contact information:
CONTACT INFORMATION
Name: Alejandro Mayorkas
Phone: +1 901-290-3952
Email: alejandromayorkas238@gmail.com
This is the their contains details on how you will use to make the
payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,
Amount $100.00
Furthermore you are required to send the required fee to Alejandro
Mayorkas is the rightful person you are supposed to deal with in
regards to this Ownership Certificate. Once you have sent the required
fee to Mr. Alejandro Mayorkas will obtain your Ownership Certificate
without any further delay, You are hereby authorized/guaranteed by the
Department of Homeland Security (DHS) to commence towards completing
this transaction, as there shall be no delay once payment for the
Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland
Security (DHS) is authorizing you to pay the required $100. Dollars
Only to Alejandro Mayorkas, if you do not receive your package content
ATM Card containing your funds, we shall be held responsible. Once
you have completed payment of $100 dollars to Alejandro Mayorkas, in
charge of this transaction, immediately contacted me back so as to
ensure your fund gets to you rapidly.
Mr. Robert E Hobbs.
Special Agent DHS.
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
| 19012903952 | +19012903952 | 0019012903952 | 01119012903952 | 001119012903952 |
| 01019012903952 | 1 (901) 290-3952 | 1-901-290-3952 | 1 901 290 3952 | 1-901-290-3952 |
| 1 901-290-3952 | +1 (901) 290-3952 | +1-901-290-3952 | +1 901 290 3952 | + 1-901-290-3952 |
| +1 901-290-3952 | 001 (901) 290-3952 | 001-901-290-3952 | 001 901 290 3952 | 00 1-901-290-3952 |
| 001 901-290-3952 | 0111 (901) 290-3952 | 0111-901-290-3952 | 0111 901 290 3952 | 011 1-901-290-3952 |
| 0111 901-290-3952 | 00111 (901) 290-3952 | 00111-901-290-3952 | 00111 901 290 3952 | 0011 1-901-290-3952 |
| 00111 901-290-3952 | 0101 (901) 290-3952 | 0101-901-290-3952 | 0101 901 290 3952 | 010 1-901-290-3952 |
| 0101 901-290-3952 | (901) 290-3952 | 901-290-3952 |