Info on the number +19045310263
Telephone Number +19045310263 is a NANP Number and is in Area Code 904, Exchange Code 531 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Green Cove Springs, Clay County. The number was originally operated by the provider Neutral Tandem-Florida, LLC - FL.
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: Florida (FL) (904)
Exchange Name : Green Cove Springs, Clay County (531)
Original Provider: Neutral Tandem-Florida, LLC - FL
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:
9th February 2019 - Advance Fee Fraud Scam
On 9th February 2019, telephone number +19045310263 was reported as being used by scammers to pretend to be Steven Terner Mnuchin 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.
We the peoples..A stronger UN For a better world.
From the Office of the Treasury/ Mr.Steven Terner Mnuchin
The Secretary | U.S. Department of the Treasury
For your best of Interest..
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
Nigeria to pay you with your full Compensation refund total sum of
us$625,000 from the Federal Reserve account with my office
I have been having series of meetings for the past 1 month now which
ended 2days ago with the HSBC Bank of United
Kingdom (UK) and the World Bank Officials. This email is to all the
people that have been scammed in any part of the world, the United
Nations,HSBC Bank of United Kingdom (UK) with the World Bank officials
have agreed to compensate them with the sum
of Six Hundred and twenty five thousand US Dollars each victim.
This includes every foreign contractor that may have not received
his or her contract sum and people that have had an unfinished
transaction, people who have inheritance to claim or international
businesses that failed due to instability of Government in some part
It is my pleasure to inform you that Your Check with check number:
1175512738 have been approved in your favor, The Check Value is
$625,000, However what i required from you is your mailing address information
where you want your Check to Mail
1.Your full Name:......................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
6.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White
House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,Check No: 1175512738 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Federal
Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013,
Having received these vital payment number, therefore you are
qualified now to received and confirm your Check with our Delivery
Department via FedEx or USPS within the next 48hrs
Your immediate response is highly needed to enable the shipping Agent
department complete your delivery to your address asap.
Thanks for your understanding while we looking forward to serving
Kindly email me back ASAP and also drop voice message or text me here
at 904 531 0263
Thanks and God bless you.
Mr.Steven Terner Mnuchin
The Secretary | U.S. Department of the Treasury
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
|01019045310263||1 (904) 531-0263||1-904-531-0263||1 904 531 0263||1-904-531-0263|
|1 904-531-0263||+1 (904) 531-0263||+1-904-531-0263||+1 904 531 0263||+ 1-904-531-0263|
|+1 904-531-0263||001 (904) 531-0263||001-904-531-0263||001 904 531 0263||00 1-904-531-0263|
|001 904-531-0263||0111 (904) 531-0263||0111-904-531-0263||0111 904 531 0263||011 1-904-531-0263|
|0111 904-531-0263||00111 (904) 531-0263||00111-904-531-0263||00111 904 531 0263||0011 1-904-531-0263|
|00111 904-531-0263||0101 (904) 531-0263||0101-904-531-0263||0101 904 531 0263||010 1-904-531-0263|
|0101 904-531-0263||(904) 531-0263||904-531-0263|
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This page was last updated on 09 Feb 2019.