Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
King
Landline
98040, 98062, 98101, 98102
Seattle, WA
47° 36' 28.47", -122° 19' 54.05"
The number (206) 309-0312 is a Landline line managed by Onvoy, hailing from Seattle, WA, or the surrounding area. A total of 125 look-ups have been done for this number. 5 comments exist from users, with the freshest one posted on February 17th, 2014. This number holds a spam level of 50%. For additional in-depth data, look below.
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This number has 5 spam reports
This number has a 50% spam score
This number has 5 comments
This number has 125 searches
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(206) 309-3397 | Neutral Tandem | Seattle, WA | View Reports |
(206) 309-3488 | Neutral Tandem | Seattle, WA | View Reports |
(206) 309-5551 | Neutral Tandem | Seattle, WA | View Reports |
(206) 309-9231 | Neutral Tandem | Seattle, WA | View Reports |
(206) 309-2558 | Neutral Tandem | Seattle, WA | View Reports |
(206) 309-0312
Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5,000.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the 28 of this month, you will only need to pay $355 instead of $685 saving you $330 So if you pay before the end of this month you save $330 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355. Note: before your parcel can be delivered to you are going to pay the sum of $355 DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $685 to $255 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Kelvin James with the information below, Name: Mr. Kelvin James Email: [email protected] You are advised to contact him with the information?'s as stated below: Your full Name.. Your Address:.............. Your Country:.............. Your Ocupation:............ Your Age............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, Mrs Jennet cobra FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE: (206) 309-0312 FAX: (202) 666-5283 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin James of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
(206) 309-0312
They have been emailing me a lot about some funds that I'm suppose to have in western union. And want me to send them my info. and money.
(206) 309-0312
sent e-mail claiming 5.2 million, just pay 312....lol
(206) 309-0312
sent e-mail claiming 5.2 million, just pay 312....lol
(206) 309-0312
From a spam email stating it is to FBI. And recipient gets 850,000. Caution