ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +919958485319

Telephone number +919958485319 is a number from India. The area code is 9958, which covers the City/Town/Area of Delhi Metro Telecom Circle. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Bharti Airtel.

Number portability may mean that this number is no longer used as a Mobile 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.

General information about +919958485319

Here is some general information about the number.

Country Code: 91
Country Name: India
Area Name: Delhi Metro Telecom Circle (9958)
Type: Mobile
Original Provider: Bharti Airtel
Validity: The number is the correct length for an Indian phone number.

Share this page

Scam alerts for +919958485319

This number is recorded in our database for the following scams:

27th November 2020 - Advance Fee Fraud Scam

On 27th November 2020, telephone number +919958485319 was reported as being used by scammers to pretend to be Georgina Alice Walton using email address imfofficeindia799@aol.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.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System,this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free,due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in New delhi india According to our discoveries, you were required to pay for the following,

(1) Deposit Fee\( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee\( This is the charge for shipping the Cashier\'s Check to your home address)

The total amount for everything is $155.00 USD We have tried our possible best to indicate that this $155.00 USD should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee\'s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Ms Georgina Alice Walton ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Ms Georgina Alice Walton
PHONE NUMBER: +919958485319
Email; imfofficeindia799@aol.com

You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
COUNTRY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $155.00 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,also include the following transaction code in order for her to identify this transaction :EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $155.00 USD ONLYto Ms Georgina Alice Walton via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I

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.

Visitor comments for +919958485319 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +919958485319

This number could also be written in the following formats

919958485319 +919958485319 00919958485319 011919958485319 0011919958485319
010919958485319 91-995 848 5319 +91-995 848 5319 0091-995 848 5319 01191-995 848 5319
001191-995 848 5319 01091-995 848 5319