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Info on the number +19016028328

Telephone Number +19016028328 is a NANP Number and is in Area Code 901, Exchange Code 602 in Tennessee (TN), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Memphis, Shelby 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 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: Tennessee (TN) (901)
Exchange Name : Memphis, Shelby County (602)
Type: Wireless
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:

11th June 2021 - Advance Fee Fraud Scam

On 11th June 2021, telephone number +19016028328 was reported as being used by scammers to pretend to be Mark O'Brain using email address undp.covid19@zohomail.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.
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
1775 K STREET, NW WASHINGTON, DC 20006
Our Ref: WB/NF/UN/098/2020
UN Payment Code: 06898
Tell: 901-602-8328

Attention:

Be informed that the United Nations Development Programme (UNDP)
wishes to entrust the sum of Nine Hundred And Fifty Thousand Dollars
($950,000.00 USD) in your care for developmental purpose.

The United Nations Development Programme (UNDP) is a foundation owned
by the Organization of (UNDP). We discovered that most countries are
facing a lot of poverty and joblessness due to this global pandemic
caused by this COVID-19, and we want a creativity in most of their
locality and upgrade their society/community by using this fund to
assist the person's of disability, orphanage home, Old Age, less
privileges, creation of local jobs opportunities, destitute etc.

UNDP is a development organization aimed at improving lives across the
world and to help stop the spread of COVID-19. This program tagged
Grass-Roots Programe is part of efforts to improve standard of living
through direct participation in community development across several
communities all over the world by empowering selected individuals to
implement and provide basic amenities to needing communities and
organizations.

United Nations Development Programme (UNDP) has been undertaking
several developmental projects across the world, but we have decided
to take this approach in order to enhance proficiency and ensure
grassroots development by reaching the local communities.

UNDP Fund Aims At:
1. Promoting cooperation between UNDP Fund Member States and other
developed and developing countries as an expression of solidarity with
other nations of the world who are infected with this dissess.

2. Helping particularly the poor, low-income countries in pursuit of
their social and economic advancement.
3. Promoting equitable distribution of wealth.

This is to Notify you that due to Europe Economic recess program which
was shutdown after the huge spread of this virus which caused Spain
economic crises, we have routed all our payment accessibility via our
CORRESPONDENCE BANK in America, Therefore kindly contact Federal
Reserve Bank with bellow information for your fund.

Paying Officer: Mr. Michael J. Roberts.
The Head Remittance Manager,
Email address: fedresvebnk1@outlook.com
Telephone: 917 737 0830

Provide Them with the below details for documentation purpose:

1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Mobile Number:
7) Occupation:

You are to urgently respond to this mail with detailed information on
how you plan to expend the funds in community development because that
is the basis for this grant and not for personal luxury, you will
equally remunerate yourself reasonably to ensure success of the
project.

Yours faithfully
Mr. Mark O'brain
Zonal Coordinator (UNDP)
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)

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

19016028328 +19016028328 0019016028328 01119016028328 001119016028328
01019016028328 1 (901) 602-8328 1-901-602-8328 1 901 602 8328 1-901-602-8328
1 901-602-8328 +1 (901) 602-8328 +1-901-602-8328 +1 901 602 8328 + 1-901-602-8328
+1 901-602-8328 001 (901) 602-8328 001-901-602-8328 001 901 602 8328 00 1-901-602-8328
001 901-602-8328 0111 (901) 602-8328 0111-901-602-8328 0111 901 602 8328 011 1-901-602-8328
0111 901-602-8328 00111 (901) 602-8328 00111-901-602-8328 00111 901 602 8328 0011 1-901-602-8328
00111 901-602-8328 0101 (901) 602-8328 0101-901-602-8328 0101 901 602 8328 010 1-901-602-8328
0101 901-602-8328 (901) 602-8328 901-602-8328